PROMEDIAUK LTD
42 MORRIS DRIVE, BELVEDERE DA17 6FJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13785248
- Last Updated: 01 Jun 2023
Company Profile
PROMEDIAUK LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in BELVEDERE. PROMEDIAUK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 2 years 11 months and 4 days.
| Name | PROMEDIAUK LTD |
|---|---|
| Company number | 13785248 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MORRIS DRIVE BELVEDERE DA17 6FJ |
|---|---|
| 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 |
|---|---|
| Mr Adrian Miguel Sanchez Garza Nationality: Spanish |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Mrs Gemma Stuart Nationality: British |
Dates: Monday, December 6, 2021 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Joshua Ferguson Garza Nationality: Spanish |
Dates: Monday, December 6, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2023, (-431 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMEDIAUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMEDIAUK LTD | 06 Dec 2021 |