About

Registered Number: 05617782
Date of Incorporation: 09/11/2005 (15 years and 5 months ago)
Company Status: Active
Registered Address: 8 Mottisfont Close, Southampton, SO15 4JH,

 

Matthew Le Tissier Promotions Ltd was registered on 09 November 2005. There are 2 directors listed for the organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLDER, Veronica 09 November 2005 28 November 2005 1
CAT IN THE HAT LIMITED 28 November 2005 09 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Paul Le Tissier/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 December 2019
AA - Annual Accounts 31 August 2019
AD01 - Change of registered office address 07 August 2019
CS01 - N/A 20 November 2018
CH01 - Change of particulars for director 20 November 2018
CH01 - Change of particulars for director 20 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 08 September 2017
AD01 - Change of registered office address 24 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 19 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 28 November 2012
SH08 - Notice of name or other designation of class of shares 20 November 2012
SH01 - Return of Allotment of shares 20 November 2012
SH01 - Return of Allotment of shares 20 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 30 November 2010
CH04 - Change of particulars for corporate secretary 30 November 2010
AA - Annual Accounts 31 August 2010
AD01 - Change of registered office address 03 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH04 - Change of particulars for corporate secretary 15 December 2009
AA - Annual Accounts 30 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 22 November 2007
363a - Annual Return 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
NEWINC - New incorporation documents 09 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.