About

Registered Number: 04040862
Date of Incorporation: 26/07/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

 

Founded in 2000, Promark Promotions Ltd has its registered office in Basingstoke, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This business has 5 directors listed as Bennett, Gillian, Rosenberg, Andrew Simon, Bennett, David John, Vooght, Alan Victor, Vooght, Carole Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOOGHT, Alan Victor 01 January 2003 15 September 2010 1
VOOGHT, Carole Anne 06 August 2002 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Gillian 26 July 2000 06 August 2002 1
ROSENBERG, Andrew Simon 06 August 2002 30 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Simon Rosenberg/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 28 July 2014
AA01 - Change of accounting reference date 16 July 2014
CERTNM - Change of name certificate 13 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 09 December 2010
TM02 - Termination of appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 04 August 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 14 March 2005
363a - Annual Return 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 October 2004
AA - Annual Accounts 29 December 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
363a - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 02 December 2002
363a - Annual Return 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 03 September 2001
288b - Notice of resignation of directors or secretaries 03 August 2000
NEWINC - New incorporation documents 26 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.