The Promotion Consultancy Ltd was founded on 08 August 1995 and has its registered office in Hertfordshire, it has a status of "Active". We do not know the number of employees at this organisation. The company has 6 directors listed as Lodge, James Anthony, Jones, Lloyd Fleming Ronald, Khosla, Anil, Lodge, Bridget Lesley, Jones, Lloyd Fleming Ronald, Thandi, Satnam Singh.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LODGE, James Anthony | 09 August 1995 | - | 1 |
| JONES, Lloyd Fleming Ronald | 01 September 1998 | 01 September 1998 | 1 |
| THANDI, Satnam Singh | 08 August 1995 | 09 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Lloyd Fleming Ronald | 01 August 1996 | 01 September 1998 | 1 |
| KHOSLA, Anil | 08 August 1995 | 09 August 1995 | 1 |
| LODGE, Bridget Lesley | 09 August 1995 | 01 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 August 2020 | |
| DS01 - Striking off application by a company | 12 August 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 01 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| MR04 - N/A | 02 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 May 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363b - Annual Return | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 395 - Particulars of a mortgage or charge | 19 November 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| NEWINC - New incorporation documents | 08 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 14 May 2002 | Fully Satisfied |
N/A |
| Debenture | 13 November 1997 | Fully Satisfied |
N/A |
