PROMOTIONAL GAMES LIMITED
Company is dissolved
General Information
NAME
PROMOTIONAL GAMES LIMITED
COMPANY NUMBER
01353538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RQ
Sea Containers House
18 Upper Ground
London
SE1 9RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about PROMOTIONAL GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMOTIONAL GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOTIONAL GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/10/1991 - 01/01/1995 (3 years and 2 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 15/10/1991 - 29/10/2001 (10years) Secretary: 15/10/1991 - 29/10/2001 (10years) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
01/01/1995 - 01/09/1998 (3 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 17/10/2024 | New Board Member Karla Smith (924378877) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Board Member Karla Smith (924378877) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Board Member Karla Smith (924378877) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 07/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 08/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 21/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 09/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 02/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 26/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 19/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/09/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/07/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 15/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/03/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/03/2019 | Nicholas Simon Midworth (919690292) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 11/04/2018 | Raj Kumar Dadra (908861084) has left the board |
| 11/04/2018 | New Board Member Karla Smith (924378877) Appointed |
| 11/04/2018 | New Board Member Nicholas Simon Midworth (919690292) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 22/09/2016 | Stephen Keith Lepley (906531096) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
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