EXPOPROMO GROUP LTD - LONDON


Company Profile Company Filings

Overview

EXPOPROMO GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXPOPROMO GROUP LTD was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992085. The accounts status is TOTAL EXEMPTION FULL.

EXPOPROMO GROUP LTD - LONDON

This company is listed in the following categories:
55900 - Other accommodation
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMEGA AGENTS LIMITED Corporate Secretary 2009-12-02 UNTIL 2021-11-22 RESIGNED
MR. ALEKSEJ STRUKOV Oct 1968 British Director 2009-11-06 UNTIL 2010-06-24 RESIGNED
MR. HENNADIY NETYAHA Jul 1970 Ukrainian Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
MR. HENNADIY NETYAHA Jul 1970 Ukrainian Director 2009-11-20 UNTIL 2021-03-31 RESIGNED
OLEKSANDR LYADOV Aug 1972 Ukrainian Director 2012-05-29 UNTIL 2015-12-31 RESIGNED
MS MARYNA LEVCHUK Oct 1983 Ukrainian Director 2018-04-05 UNTIL 2018-06-14 RESIGNED
MR OLEG DEGTYAREV Jan 1968 British Director 2006-11-08 UNTIL 2009-12-02 RESIGNED
ANTON ANUFRIEV Nov 1981 Russian Director 2010-07-05 UNTIL 2012-05-29 RESIGNED
LAW FIRM LTD Corporate Secretary 2006-11-08 UNTIL 2009-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Nikolaev Musiyakha 2019-09-09 10/1989 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ayumedisco Enterprises Limited 2016-04-06 - 2016-04-06 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gvn Innovations Ltd 2016-04-06 - 2016-04-06 Belize City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hennadiy Netyaha 2016-04-06 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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SPECTRAL DENSITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
OCEAN LEISURE (UK) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66300 - Fund management activities
WEALTH MANAGEMENT (LONDON) LTD CUFFLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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EW ENGINEERING & TRADE CO., LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
HEAVEN CORPORATION LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEMMA KOSMOS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRIANGLE BUSINESS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WRIGHT DEVELOPMENTS LONDON LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OMEGA PRESENTATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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AMALINE PROJECTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEAVEL BUSINESS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FEYA CONSULT LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROWSIE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMHERST DEVELOPMENT LIMITED W. BROMWICH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHEVONION LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSSELLVILLE INVESTMENTS LTD POTTERS BAR Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Expopromo Group Ltd 2020-12-30 31-12-2019 £22,580 Cash £-5,580,531 equity
Micro-entity Accounts - EXPOPROMO GROUP LTD 2019-10-01 31-12-2018 £5,169,452 equity
Micro-entity Accounts - EXPOPROMO GROUP LTD 2018-10-02 31-12-2017 £5,139,881 equity
Micro-entity Accounts - EXPOPROMO GROUP LTD 2017-09-30 31-12-2016 £17,985 Cash £-4,853,734 equity
Abbreviated Company Accounts - EXPOPROMO GROUP LTD 2016-10-01 31-12-2015 £126,070 Cash £-3,848,729 equity
Abbreviated Company Accounts - EXPOPROMO GROUP LTD 2015-10-01 31-12-2014 £98,686 Cash £-3,168,701 equity
Abbreviated Company Accounts - EXPOPROMO GROUP LTD 2014-10-01 31-12-2013 £70,079 Cash £-2,090,779 equity

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