CHARACTER PROMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHARACTER PROMOTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARACTER PROMOTIONS LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722438. The accounts status is FULL and accounts are next due on 31/05/2025.

CHARACTER PROMOTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRANKUMAR PREMCHAND SHAH British Director 1999-04-16 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 1999-06-18 CURRENT
KIRANKUMAR PREMCHAND SHAH British Secretary 1999-04-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-10 RESIGNED
PHILIP JAMES WHITECROSS British Director 1999-06-29 UNTIL 2000-03-31 RESIGNED
RAYMOND BRUCE SMYTH British Director 1999-03-10 UNTIL 1999-04-16 RESIGNED
RICHARD KING Feb 1945 British Director 1999-04-16 UNTIL 2019-01-25 RESIGNED
RICHARD EDWARD CULLEY Sep 1941 British Director 1999-06-29 UNTIL 2002-08-29 RESIGNED
KIRK BLOOMGARDEN Jul 1961 American Director 2000-03-31 UNTIL 2002-08-29 RESIGNED
DAVID THOMAS CARDWELL British Director 1999-06-29 UNTIL 2002-08-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-03-10 RESIGNED
MR MARK GRAHAM HARTLEY British Secretary 1999-03-10 UNTIL 1999-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Character Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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