About

Registered Number: 09477161
Date of Incorporation: 09/03/2015 (9 years and 1 month ago)
Company Status: Liquidation
Registered Address: Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

 

Based in Enderby, Leicestershire, Promote My Brand Ltd was established in 2015, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Kill, Graham Andrew, Wynter, Audra Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILL, Graham Andrew 26 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WYNTER, Audra Marie 04 April 2016 31 July 2018 1

Filing History

Document Type Date
NDISC - N/A 17 March 2020
AD01 - Change of registered office address 05 March 2020
RESOLUTIONS - N/A 04 March 2020
LIQ02 - N/A 04 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 18 December 2018
RESOLUTIONS - N/A 26 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 November 2018
SH08 - Notice of name or other designation of class of shares 23 November 2018
SH08 - Notice of name or other designation of class of shares 23 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 November 2018
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
AD01 - Change of registered office address 14 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
TM01 - Termination of appointment of director 25 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 09 November 2017
SH08 - Notice of name or other designation of class of shares 24 October 2017
RESOLUTIONS - N/A 23 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AR01 - Annual Return 07 April 2016
AP03 - Appointment of secretary 07 April 2016
AP01 - Appointment of director 07 April 2016
AD01 - Change of registered office address 04 April 2016
NEWINC - New incorporation documents 09 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.