MATRIX PROMO LTD

207 REGENT STREET, 3RD FLOOR, LONDON  W1B 3HH
  • Active
  • Private Limited Company
  • Company No. 08950985
  • Last Updated: 01 Mar 2024

Company Profile

MATRIX PROMO LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LONDON. MATRIX PROMO LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 10 years 7 months and 23 days.

Name MATRIX PROMO LTD
Company number 08950985
Company type Private Limited Company
Incorporation date 20 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
Country Of Origin

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
Mrs Joanne Mills Nationality: British Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Mills Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against MATRIX PROMO LTD.

Previous Names

Name Change Date
MATRIX PROMO LTD 20 Mar 2014