New Spitalfields Market Promotions Limited in LOUGHTON

New Spitalfields Market Promotions Limited LOUGHTON

New Spitalfields Market Promotions started in year 1999 as Private Limited Company with registration number 03774358. The New Spitalfields Market Promotions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Loughton at 124-126 Church Hill. Postal code: IG10 1LH.

At the moment there are 2 directors in the the company, namely Paul W. and Peter T.. In addition one secretary - Janet H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the company until 31 March 2010.

New Spitalfields Market Promotions Limited Address / Contact

Office Address	124-126 Church Hill
Town	Loughton
Post code	IG10 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03774358
Date of Incorporation	Thu, 20th May 1999
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Paul W.

Position: Director

Appointed: 21 May 2018

Janet H.

Position: Secretary

Appointed: 31 March 2010

Peter T.

Position: Director

Appointed: 02 August 2005

Christopher H.

Position: Director

Appointed: 06 July 2004

Resigned: 21 May 2018

Steven L.

Position: Director

Appointed: 03 April 2001

Resigned: 02 August 2005

Julian S.

Position: Director

Appointed: 20 May 1999

Resigned: 03 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 20 May 1999

James H.

Position: Secretary

Appointed: 20 May 1999

Resigned: 31 March 2010

John O.

Position: Director

Appointed: 20 May 1999

Resigned: 06 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Paul W. This PSC. Another entity in the persons with significant control register is Christopher H. This PSC has significiant influence or control over the company,.

Paul W.

Notified on	21 May 2018
Nature of control:	right to appoint and remove directors

Christopher H.

Notified on	20 May 2017
Ceased on	21 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-20: 2500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 2500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 7th, December 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-07-05 (Registered office changed on 05/07/05)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, June 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-07-13 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-13 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, July 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)

New Spitalfields Market Promotions Limited LOUGHTON

New Spitalfields Market Promotions Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Janet H.

Peter T.

Christopher H.

Steven L.

Julian S.

Swift Incorporations Limited

James H.

John O.

People with significant control

Company filings

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