ADM PROMOTIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADM PROMOTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADM PROMOTIONS UK LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368672. The accounts status is FULL and accounts are next due on 31/12/2023.
ADM PROMOTIONS UK LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368672. The accounts status is FULL and accounts are next due on 31/12/2023.
ADM PROMOTIONS UK LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HYTHE HOUSE
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARLOW UNITED KINGDOM LIMITED (until 26/09/2007)
MARLOW UNITED KINGDOM LIMITED (until 26/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN GLENN BARTON | Apr 1963 | Director | 2014-04-01 | CURRENT | |
MR DANIEL LEE RYALLS | Jul 1974 | British | Director | 2014-12-31 | CURRENT |
MR YANN LECA | May 1967 | French | Director | 2006-11-16 UNTIL 2012-10-31 | RESIGNED |
MR ADRIAN SPENCER CLARK | Secretary | 2015-06-16 UNTIL 2018-08-07 | RESIGNED | ||
MR JOHN POLLOCK | British | Secretary | 1997-05-30 UNTIL 2006-12-05 | RESIGNED | |
MR ERNEST TROY WILLIAMS | British | Secretary | 2006-12-05 UNTIL 2015-06-15 | RESIGNED | |
MR RICHARD PAUL HEYSE | Jan 1963 | Usa | Director | 2012-10-31 UNTIL 2013-03-15 | RESIGNED |
MR JOHN POLLOCK | British | Director | 1997-05-30 UNTIL 2006-12-05 | RESIGNED | |
MR ALEC NEIL WILLIAM PETTIGREW | Mar 1966 | British | Director | 1997-05-30 UNTIL 2003-11-14 | RESIGNED |
MR PHILIPPE MARCEL VARNIER | Feb 1956 | French | Director | 2006-11-16 UNTIL 2012-06-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-05-30 | RESIGNED | ||
MICHAEL SCOTT BERNSTEIN | Jun 1967 | Usa | Director | 2004-03-30 UNTIL 2009-07-30 | RESIGNED |
MR IAN ROBERT CREASEY | Jun 1959 | British | Director | 2008-11-01 UNTIL 2014-04-01 | RESIGNED |
MR LAURENCE NICHOLAS BOSSHARD | Sep 1974 | British | Director | 2017-05-15 UNTIL 2019-12-17 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1997-05-09 UNTIL 1997-05-30 | RESIGNED |
MR LEE EDWARD ALLEN | Aug 1978 | British | Director | 2006-12-13 UNTIL 2017-05-15 | RESIGNED |
MR MARTIN JOHN VUONO | Oct 1959 | Usa | Director | 2013-03-15 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adm (Group) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |