ADM PROMOTIONS UK LIMITED

Address

ADM PROMOTIONS UK LIMITED
4TH FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
Classification:

Agents involved in the sale of a variety of goods

Legal Information

Company Registration No.:
03368672
Incorporation Date:
9 May 1997 (20 Years old)
Financial Year End:
29 Dec
Capital:
£3.00 on 24 May 2017
For period ending:
31 Dec 2016
Filed on:
17 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 May 2016
Filed on:
12 May 2016
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Information correct as of: 1 Dec 2017 - Check for updates

Map


Recently Filed Documents - 103 available


Directors and Secretaries

Justin Barton
1 Apr 2014 ⇒ Present ( 3 Years ) Director
Laurence Bosshard
15 May 2017 ⇒ Present ( 6 Months ) Director
Adrian Clark
16 Jun 2015 ⇒ Present ( 2 Years ) Company Secretary
Daniel Ryalls
31 Dec 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LIMITED
- OUTSTANDING on 14 Aug 2015

Previous Company Names

MARLOW UNITED KINGDOM LIMITED
Changed 26 Sep 2007

Previous Addresses

UNIT 4 HANBOROUGH BUSINESS PARK
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE
OX29 8SD
Changed 10 Aug 2010

UNIT 4 HANBOROUGH BUSINESS PARK
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE OX29 8LH
Changed 16 Aug 2007

UNIT 2 HANBOROUGH BUSINESS PARK
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE OX29 8LH
Changed 4 May 2007

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 25 Feb 1998


Company Annual Accounts

Next annual accounts are due on:
29 Sep 2018
Given past performance
we expect these to be submitted around:
21 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 17 Jun 2017 6
31 Dec 2015 29 Jul 2016 7
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 24 Oct 2014 10
31 Dec 2012 3 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 other company documents are available

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