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PROMOTIONAL CAMPAIGNS LIMITED

Learn more about PROMOTIONAL CAMPAIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

PROMOTIONAL CAMPAIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00487375
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.14
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1977.01.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.01.26

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1514359
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
Form type: TM01
Date: 2015.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014
Form type: CH04
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED STEPHEN KEITH LEPLEY
Form type: AP01
Date: 2014.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2014.03.14
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2011.10.26
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.20
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES
Form type: 288a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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S366A DISP HOLDING AGM 25/09/06
Form type: ELRES
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 25/09/06
Document type: ANNOTATION
Date: 2006.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/09/06
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, THE OLD MILL, QUEENS REACH CREEK ROAD, HAPMTON COURT, KT8 9DP
Form type: 287
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.27
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AD 25/05/06---------, £ SI [email protected]=980084, £ IC 534275/1514359
Form type: 88(2)R
Date: 2006.05.26
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£ NC 1000000/2000000, 25/05/06
Form type: 123
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/05
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NC INC ALREADY ADJUSTED, 16/11/98
Form type: 123
Date: 2005.09.20
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NC INC ALREADY ADJUSTED, 16/11/98
Form type: RES04
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.10

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2006.09.27
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
STEPHEN KEITH LEPLEY (current)
Director, FINANCIAL DIRECTOR, 2014.01.01
10 CABOT SQUARE CABOT SQUARE , LONDON
E14 4QB
ENGLAND
RICHARD CHARLES QUENBY CHURCH (resigned)
Secretary, 2001.05.31 - 2005.06.30
WILLEY PLACE CHAMBER LANE , FARNHAM
GU10 5ES, SURREY
MICHAEL PAUL MARKILLIE DOLBY (resigned)
Secretary, 1992.10.15 - 2001.05.31
15A WOODLAND GARDENS , SELSDON
CR2 8PH, SURREY
ROWLAND NICHOLAS HARPER INGRAM (resigned)
Secretary, 2005.07.01 - 2006.09.27
FLAT 4 35 PALACE ROAD , EAST MOLESEY
KT8 9DJ, SURREY
KEITH LAURENCE BANTICK (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1995.01.01
LONGSTONE HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY
KEITH LAURENCE BANTICK (resigned)
Director, 1972.01.28 - 1995.06.30
LONGSTONE HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2010.01.19 - 2015.05.29
27 FARM STREET LONDON ,
W1J 5RJ
RICHARD CHARLES QUENBY CHURCH (resigned)
Director, MARKETING CONSULTANT, 2000.10.11 - 2005.12.07
WILLEY PLACE CHAMBER LANE , FARNHAM
GU10 5ES, SURREY
DEBORAH SUSAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1998.09.01
15 MINERVA ROAD , KINGSTON UPON THAMES
KT1 2QA, SURREY
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.21 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
MICHAEL PAUL MARKILLIE DOLBY (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2001.05.31
15A WOODLAND GARDENS , SELSDON
CR2 8PH, SURREY
CATHERINE NICOLE FLEMING (resigned)
Director, DIRECTOR OF FINANCE, 2001.11.01 - 2004.05.30
29 GREEN LANE , WALTON ON THAMES
KT12 5HD, SURREY
KAREN GRAY (resigned)
Director, COMPANY DIRECTOR, 1996.03.26 - 1998.03.20
16 CROWNFIELDS WEAVERING , MAIDSTONE
ME14 5TH, KENT
MARK DERRICK GREATOREX (resigned)
Director, CFO, 2000.10.11 - 2001.09.30
7 NURSERY WAY FAIRFIELD APPROACH , WRAYSBURY
TW19 5DT, MIDDLESEX
GRAHAM MARK DILSMORE GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2000.09.30
ROWANS 2 MARLEY RISE RIDGEWAY ROAD , DORKING
RH4 3BP, SURREY
COLIN JAMES HALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.05.20
TREVEREUX TREVEREUX HILL , OXTED
RH8 0TL, SURREY
MICHAEL VICTOR STANTON ILES (resigned)
Director, FINANCE DIRECTOR, 2008.06.18 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
MICHAEL VICTOR STANTON ILES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.01 - 2006.09.27
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
LARISSA JOY (resigned)
Director, DIRECTOR OF STRATERGY, 2000.02.09 - 2002.03.31
20 DORSET SQUARE , LONDON
NW1 6QB
VIRGINIA CATHARINE MCKEOWN (resigned)
Director, 1993.06.03 - 1997.10.24
4 HASLEMERE COTTAGES THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT
ANDREW MARK ORBELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.10.23
LINDAU CURRANT HILL SOUTH BANK , WESTERHAM
TN16 1EN, KENT
ELIZABETH ANNE ORBELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.06.22
LINDAU CURRANT HILL SOUTH BANK , WESTERHAM
TN16 1EN, KENT
KARL ALAN THOMAS PERRY (resigned)
Director, 1998.01.27 - 1999.11.30
9 WEST PARK ROAD BRAMHALL , STOCKPORT
SK7 3JX, CHESHIRE
CHRISTOPHER NEIL PINNEGAR (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.04.18
17 VAUXHALL GARDENS , SOUTH CROYDON
CR2 6JR, SURREY
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2006.09.27 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
STEVEN ANTHONY RODGERS (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1995.06.30
12 COWLEY ROAD MORTLAKE , LONDON
SW14 8QB
ANDREW GEORGE SNUGGS (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1997.04.29
9A ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
BRIAN MAURICE STEWART (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.06.30
3 ST NICHOLAS HORSHAM ROAD MID HOLMWOOD , DORKING
RH5 4ER, SURREY
DUNCAN CHARLES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1999.07.26
1 TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1 9BG
HUGH WILLIAM MEDLEY TAYLOR (resigned)
Director, 1999.01.18 - 2000.10.04
55 HIGH STREET , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
SIMON TEBBUTT (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.03.24
WYKEHAM HATCH 24 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PN, SURREY
STUART VERNEY (resigned)
Director, 2000.01.12 - 2000.07.07
8 HIGH VIEW ROAD , SOUTH WOODFORD
E18 2HJ, LONDON
PAUL SCOTT WOOLF (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.01.29
7 CROWN LANE , CHISLEHURST
BR7 5PL, KENT
Date 2015.12.31 2014.12.31
Shareholder Funds £ 1,514,359 £ 1,514,359
Net Assets Liabilities Including Pension Asset Liability £ 1,514,359 £ 1,514,359
Share Capital Allotted Called Up Paid £ 1,514,359 £ 1,514,359
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,514,359 £ 1,514,359

Companies near to PROMOTIONAL CAMPAIGNS ltd.

Information about the Private Limited Company PROMOTIONAL CAMPAIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.26. Reload the data