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Promogroup LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wandsworth
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Company Details
  • Business Name
    Promogroup LTD
  • Address
    ******************
  • SIC Codes
    29320, 73110, 73200, 74100
  • SIC Description
    Manufacture of other parts and accessories for motor vehicles, Advertising agencies, Market research and public opinion polling, specialised design activities
  • Company Number
    05179274
  • Listing UID
    166844
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Location
  • Promo, Gartons Way, London, SW11 3SX

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Geolocation Details
  • Latitude
    51.465899
  • Longitude
    -0.180912
  • Easting
    526457.0
  • Northing
    175673.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL119113
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 30, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GLANVILLE, Polly Charlotte
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: secretary
    Address: 17a, Chartfield Avenue, London, SW15 6DX, England
    DAWSON, Mark Robert
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: director
    Address: Holmside Barn, Roecliffe, Boroughbridge, North Yorkshire, YO51 9LY
    GLANVILLE, Polly Charlotte
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: director
    Address: 17a, Chartfield Avenue, London, SW15 6DX, England
    C & M SECRETARIES LIMITED
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: PO BOX 55, 7 Spa Road, London, SE16 3QP
    Resigned On: July 14, 2004
    GROCOTT, Jonathan Edward
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: director
    Address: 14, West Street, Ashburton, Newton Abbot, TQ13 7DU, England
    Resigned On: November 5, 2025
    C & M REGISTRARS LIMITED
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: PO BOX 55, 7 Spa Road, London, SE16 3QP
    Resigned On: July 14, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 30, 2026
    Overdue
    No
    Period End On
    March 30, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 30, 2026
    Next Made Up To
    March 30, 2026
    Overdue
    No
    Company Name
    PROMOGROUP LIMITED
    Company Number
    05179274
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 16, 2025
    Next Due
    October 30, 2026
    Next Made Up To
    October 16, 2026
    Overdue
    No
    Date Of Creation
    July 14, 2004
    ETag
    850dc231091093b5ecc88ba5044aaa7abe1169be
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 15, 2016
    Registered Office Address
    Address Line 1
    Unit 8 River Reach
    Address Line 2
    Gartons Way
    Post Code
    SW11 3SX
    Type
    ltd

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