PROMO COMMUNICATIONS LIMITED
SUITE 6 BEAUFORD COURT, ADMIRALS WAY, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 03535616
- Last Updated: 01 Mar 2024
Company Profile
PROMO COMMUNICATIONS LIMITED was incorporated on Thursday, March 26, 1998 as a Private Limited Company with registered address in LONDON. PROMO COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 26 years 10 months and 28 days.
| Name | PROMO COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03535616 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 BEAUFORD COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Linda Hong Ruan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Wu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against PROMO COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMO COMMUNICATIONS LIMITED | 26 Mar 1998 |