Power Promotion Limited

Company Name	Power Promotion Limited
Company Status	Active
Company Number	06947364
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Terence John Marks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Montholme Road London SW11 6HY

Director Name	Mr Keith Robert Neill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Ms Tracey Jane Webb
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Galba Court Augustus Close Brentford London TW8 8QS

Secretary Name	Mr Keith Robert Neill
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Stephen Stimpson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St Barnabas Street London SW1W 8QB

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	www.power.co.uk/
Telephone	020 89323030
Telephone region	London

Location

Registered Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£21,798
Cash	£45,896
Current Liabilities	£72,368

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (2 pages)
22 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 July 2021 (9 pages)
21 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 July 2020 (9 pages)
28 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (9 pages)
30 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
6 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (7 pages)
4 August 2017	Notification of Terence John Marks as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Tracey Jane Webb as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Keith Robert Neill as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 August 2017	Notification of Terence John Marks as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Tracey Jane Webb as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 August 2017	Notification of Keith Robert Neill as a person with significant control on 6 April 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 102 (7 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 102 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 102 (6 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 102 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 102 (6 pages)
12 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 102 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 102 (6 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 102 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
14 November 2011	Previous accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
14 November 2011	Previous accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Tracey Jane Webb on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Tracey Jane Webb on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Tracey Jane Webb on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
16 November 2009	Termination of appointment of Stephen Stimpson as a director (1 page)
16 November 2009	Termination of appointment of Stephen Stimpson as a director (1 page)
6 August 2009	Director appointed tracey jane webb (1 page)
6 August 2009	Ad 29/06/09-29/06/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
6 August 2009	Ad 29/06/09-29/06/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
6 August 2009	Director appointed stephen stimpson (1 page)
6 August 2009	Director appointed tracey jane webb (1 page)
6 August 2009	Director appointed stephen stimpson (1 page)
30 June 2009	Appointment terminated director elizabeth davies (1 page)
30 June 2009	Appointment terminated director elizabeth davies (1 page)
30 June 2009	Secretary appointed mr keith robert neill (1 page)
30 June 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
30 June 2009	Director appointed mr keith robert neill (1 page)
30 June 2009	Director appointed mr terence john marks (1 page)
30 June 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
30 June 2009	Director appointed mr keith robert neill (1 page)
30 June 2009	Secretary appointed mr keith robert neill (1 page)
30 June 2009	Director appointed mr terence john marks (1 page)
29 June 2009	Incorporation (13 pages)
29 June 2009	Incorporation (13 pages)

Power Promotion Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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