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ADM PROMOTIONS UK LIMITED - Hythe House, 200 Shepherds Bush Road, London, W6 7NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03368672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hythe House
- 200 Shepherds Bush Road
- London
- W6 7NL
- England Hythe House, 200 Shepherds Bush Road, London, W6 7NL, England UK
Management
- Geschäftsführung
- BARTON, Justin Glenn
- RYALLS, Daniel Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1997
- Alter der Firma 1997-05-09 27 Jahre
- SIC/NACE
- 46190
Eigentumsverhältnisse
- Beneficial Owners
- Adm (Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARLOW UNITED KINGDOM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YWZMFBQBTSWE14
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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ADM PROMOTIONS UK LIMITED Firmenbeschreibung
- ADM PROMOTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03368672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1997 registriert. ADM PROMOTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARLOW UNITED KINGDOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46190" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Hythe House erreicht werden.
Jetzt sichern ADM PROMOTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adm Promotions Uk Limited - Hythe House, 200 Shepherds Bush Road, London, W6 7NL, Grossbritannien
- 1997-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-23) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
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capital-allotment-shares (2023-01-05) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-12-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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change-account-reference-date-company-previous-extended (2021-04-14) - AA01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-27) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-06-02) - AD02
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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move-registers-to-sail-company-with-new-address (2017-06-02) - AD03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-05-27) - AD04
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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capital-allotment-shares (2015-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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resolution (2015-01-12) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-05-28) - AD04
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second-filing-of-form-with-form-type (2015-04-10) - RP04
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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auditors-resignation-company (2015-10-23) - AUD
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auditors-resignation-company (2015-10-29) - AUD
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-05-12) - CH01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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memorandum-articles (2013-02-11) - MEM/ARTS
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termination-director-company-with-name (2013-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-15) - AP01
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termination-director-company-with-name (2012-11-14) - TM01
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accounts-with-accounts-type-full (2012-09-07) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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move-registers-to-sail-company (2010-01-26) - AD03
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change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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change-sail-address-company (2010-01-26) - AD02
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288b
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-11-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288c
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legacy (2008-11-11) - 288a
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legacy (2008-11-11) - 288c
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-05-14) - 353a
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 287
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legacy (2007-01-26) - 288a
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-05-04) - 288c
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legacy (2007-08-16) - 287
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legacy (2007-08-16) - 363a
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certificate-change-of-name-company (2007-09-26) - CERTNM
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-12-20) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-07-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288b
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legacy (2004-05-26) - 363s
-
legacy (2004-06-03) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-05) - AA
-
legacy (2002-09-04) - 363s
-
legacy (2002-08-18) - 225
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accounts-with-accounts-type-small (2002-01-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363s
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legacy (2000-02-15) - 403a
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accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-28) - AA
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legacy (1999-05-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-22) - AA
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legacy (1998-05-20) - 363s
-
legacy (1998-02-25) - 287
keyboard_arrow_right 1997
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legacy (1997-06-17) - 288b
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incorporation-company (1997-05-09) - NEWINC
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legacy (1997-06-17) - 225
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certificate-change-of-name-company (1997-06-11) - CERTNM
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legacy (1997-06-27) - 395
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legacy (1997-06-17) - 288a
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resolution (1997-06-17) - RESOLUTIONS