PROMOMII LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 10377108
- Last Updated: 01 Mar 2024
Company Profile
PROMOMII LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in LONDON. PROMOMII LIMITED has the status: Liquidation and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 8 years and 20 days.
| Name | PROMOMII LIMITED |
|---|---|
| Company number | 10377108 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Mr Michael Maximilian Moss Nationality: Danish |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 50 to 75 percent
|
| Mvm Holding Aps Ben Websters Vej, 2450 |
Dates: Thursday, September 15, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Beatnik Holdings Limited Victoria Street, IP1 2JX |
Dates: Thursday, September 15, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Kapten Media Holding Aps Brigadegaarden, 2300 |
Dates: Thursday, September 15, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-463 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMOMII LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMOMII LIMITED | 15 Sep 2016 |