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 27 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

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)

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 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&T PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CITY OF LONDON US SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
750 MPH LIMITED Active TOTAL EXEMPTION FULL 73120 - Media representation services
CONSTRUCTION MANAGEMENT, MATERIALS AND MANPOWER LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CLARIDGE'S HOTEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAVENIR UK LTD GUILDFORD Dissolved... DORMANT 61900 - Other telecommunications activities
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APATIT EUROPE LIMITED MAIDENHEAD Dissolved... 82990 - Other business support service activities n.e.c.
AK PROPERTY INVESTMENTS LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMBRIDGE RETAIL INVESTMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
CBRE CORPORATE OUTSOURCING LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BAUWERK GROUP UK LTD ASCOT Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
148-150 OPL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEVTUDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FEVERTREE GERMANY LIMITED LONDON ENGLAND Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
LEXCAP HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
LEXCAP 7 LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
AVANTAGE ENTERTAINMENT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LEGAL SERVICES 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BABANUJ LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade