Management Promo Ltd. Head office in London. Check Director.

Management Promo Ltd, London

Management Promo Ltd is a private limited company. Once, it was named Consulting, Training and Management Services Limited (changed on 2017-07-10). Located at 40-44 Uxbridge Road, Craven House, London W5 2BS, this 11 years old business was incorporated on 2012-10-08 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Grzegorz C. (appointed on 12 August 2017).

About
Name: Management Promo Ltd
Number: 08244437
Incorporation date: 2012-10-08
End of financial year: 31 October


Address:	40-44 Uxbridge Road Craven House London W5 2BS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Grzegorz C.

11 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siegmund C.

6 April 2016 - 11 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,481	22,837	22,873	4,266	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-1,255	15,464	17,757	4,266	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,255	15,464	17,757	4,266	100	100	100	100	100	100

The deadline for Management Promo Ltd confirmation statement filing is 2024-08-25. The latest confirmation statement was sent on 2023-08-11. The target date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Grzegorz C. that has over 3/4 of shares, 3/4 to full of voting rights. Siegmund C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/11 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/11 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/08/11 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 6th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/08/11 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 23rd, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/11 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 23rd, July 2020 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/11 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 2nd, July 2019 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, October 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/11 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/08/12 filed on: 14th, August 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 27th, July 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/08/11 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/08/12. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 78 York Street London W1H 1DP on 2017/08/23 to 40-44 Uxbridge Road Craven House London W5 2BS filed on: 23rd, August 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/10 filed on: 10th, July 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/11 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/08/31 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/11 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 13th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 24th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/08 capital
TM01	Director's appointment terminated on 2013/09/27 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/12/14 from , 2 Kirn Road, London, W13 0UB, United Kingdom filed on: 14th, December 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2012 \| incorporation	Free Download (7 pages)

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