ADM PROMOTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ADM PROMOTIONS UK LIMITED
COMPANY NUMBER
03368672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
www.admgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/1997
26/09/2007
MARLOW UNITED KINGDOM LIMITED
View all previous names
LONDON
EC1M 4BS
Telephone: 02034333350
TPS: No
Unit 3 Glenthorne Mews 115a
Glenthorne Road
London
W6 0LJ
16 St. John's Lane
LONDON
EC1M 4BS
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 |
|---|---|---|
| ADM (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ADM PROMOTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Daniel Lee Ryalls (919442615) has left the board |
| 16/07/2024 | New Board Member Edward Michael Colflesh (932505827) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADM PROMOTIONS UK 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 ADM PROMOTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADM PROMOTIONS UK 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 12 Past: 45 |
View Report |
|
30/06/2024 - Present (4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 30/05/1997 - 05/12/2006 (9 years and 6 months) Secretary: 30/05/1997 - 05/12/2006 (9 years and 6 months) Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREBETHERICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ADM (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ADM INDIA HOLDINGS LIMITED | Non-Trading | View Report |
| ADM PROMOTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Daniel Lee Ryalls (919442615) has left the board |
| 16/07/2024 | New Board Member Edward Michael Colflesh (932505827) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Laurence Nicholas Bosshard (920723951) has left the board |
| 15/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 28/08/2018 | Adrian Spencer Clark (919879060) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Laurence Nicholas Bosshard (920723951) Appointed |
| 24/05/2017 | Lee Edward Allen (910761057) has left the board |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 26/06/2015 | New Company Secretary Adrian Spencer Clark (919879060) Appointed |
| 25/06/2015 | Ernest Troy Williams (911769900) has left the board |
| 01/06/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Daniel Lee Ryalls (919442615) Appointed |
| 27/01/2015 | Martin John Vuono (917693581) has left the board |
| 29/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Justin Glenn Barton (904263620) Appointed |
| 24/04/2014 | Ian Robert Creasey (913451256) has left the board |
| 10/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Richard Paul Heyse (917365951) has left the board |
| 27/03/2013 | New Board Member Martin John Vuono (917693581) Appointed |
| 19/11/2012 | New Board Member Richard Paul Heyse (917365951) Appointed |
| 16/11/2012 | Yann Leca (911733809) has left the board |
| 13/09/2012 | New Accounts filed |
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