About

Registered Number: 05225389
Date of Incorporation: 08/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 34 Heron Lane, Stratford Upon Avon, Warwickshire, CV37 9EG

 

Nmd Promotions Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at the organisation. This business has 3 directors listed as Davies, Nicholas Martin, Marsh, Ian Edward, Marsh, Paul Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Nicholas Martin 08 August 2005 - 1
MARSH, Paul Edward 08 September 2004 08 August 2005 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Ian Edward 08 September 2004 08 August 2005 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 15 September 2017
PSC01 - N/A 15 September 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 23 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 08 September 2009
AAMD - Amended Accounts 27 August 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2005
287 - Change in situation or address of Registered Office 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
CERTNM - Change of name certificate 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
288b - Notice of resignation of directors or secretaries 16 September 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.