About

Registered Number: 05992085
Date of Incorporation: 08/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 13 John Prince's Street, Second Floor, London, W1G 0JR,

 

Based in London, Expopromo Group Ltd was established in 2006. The current directors of the company are Anufriev, Anton, Degtyarev, Oleg, Levchuk, Maryna, Lyadov, Oleksandr, Netyaha, Hennadiy. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANUFRIEV, Anton 05 July 2010 29 May 2012 1
DEGTYAREV, Oleg 08 November 2006 02 December 2009 1
LEVCHUK, Maryna 05 April 2018 14 June 2018 1
LYADOV, Oleksandr 29 May 2012 31 December 2015 1
NETYAHA, Hennadiy 20 November 2009 20 November 2009 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
PSC01 - N/A 09 September 2020
PSC04 - N/A 09 September 2020
RP04CS01 - N/A 01 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 14 June 2018
AP01 - Appointment of director 10 April 2018
RP04CS01 - N/A 23 January 2018
CS01 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 25 October 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 September 2015
SH01 - Return of Allotment of shares 25 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AR01 - Annual Return 03 November 2011
CH04 - Change of particulars for corporate secretary 03 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 16 February 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 20 October 2010
SH01 - Return of Allotment of shares 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
AA01 - Change of accounting reference date 27 September 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 July 2010
AP01 - Appointment of director 06 July 2010
SH01 - Return of Allotment of shares 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
RESOLUTIONS - N/A 28 June 2010
MG01 - Particulars of a mortgage or charge 04 March 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AR01 - Annual Return 12 January 2010
TM01 - Termination of appointment of director 24 December 2009
AP01 - Appointment of director 22 December 2009
AP01 - Appointment of director 22 December 2009
AP04 - Appointment of corporate secretary 09 December 2009
AP01 - Appointment of director 09 December 2009
AD01 - Change of registered office address 02 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 18 December 2007
NEWINC - New incorporation documents 08 November 2006

Mortgages & Charges

Description Date Status Charge by
Us$65,000 term facility agreement and surety deed no. 31.10DG 22 November 2011 Outstanding

N/A

Term facility agreement and surety deed 02 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.