Palladium Promotions Limited TREDEGAR


Founded in 1999, Palladium Promotions, classified under reg no. 03889797 is an active company. Currently registered at 29 Mafeking Terrace NP22 3LG, Tredegar the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Karl W., appointed on 1 April 2016. In addition, a secretary was appointed - Karl W., appointed on 7 December 1999. As of 27 April 2024, there were 3 ex directors - Justin W., Karl W. and others listed below. There were no ex secretaries.

Palladium Promotions Limited Address / Contact

Office Address 29 Mafeking Terrace
Office Address2 Georgetown
Town Tredegar
Post code NP22 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03889797
Date of Incorporation Tue, 7th Dec 1999
Industry Support activities to performing arts
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Karl W.

Position: Director

Appointed: 01 April 2016

Karl W.

Position: Secretary

Appointed: 07 December 1999

Justin W.

Position: Director

Appointed: 01 May 2014

Resigned: 01 April 2016

Karl W.

Position: Director

Appointed: 07 December 1999

Resigned: 05 February 2001

Matthew W.

Position: Director

Appointed: 07 December 1999

Resigned: 01 May 2014

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 we researched, there is Karl W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew W.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 488-6 340       
Balance Sheet
Debtors2 6671 6611 9201 1001 4851 3876291 3741 104
Property Plant Equipment 11111111
Tangible Fixed Assets11       
Cash Bank On Hand      1 215  
Current Assets     1 3871 8441 374 
Reserves/Capital
Called Up Share Capital66       
Profit Loss Account Reserve-4 494-6 346       
Shareholder Funds-4 488-6 340       
Other
Accumulated Depreciation Impairment Property Plant Equipment 119119119119119119119 
Average Number Employees During Period 22 22222
Bank Borrowings Overdrafts 3 6975 0073 1273 6592 630 1 134105
Creditors 8 00210 3027 6338 4427 1464 4557 1605 739
Creditors Due Within One Year7 1568 002       
Deferred Tax Asset Debtors      6291 3741 104
Net Current Assets Liabilities-4 489-6 341-8 382-6 533-6 957-5 759-2 611-5 786-4 635
Number Shares Allotted 6       
Other Creditors        1 050
Other Taxation Social Security Payable 5601 410421243 24375165
Par Value Share 1       
Property Plant Equipment Gross Cost 120120120120120120120 
Tangible Fixed Assets Cost Or Valuation120        
Tangible Fixed Assets Depreciation119        
Total Assets Less Current Liabilities-4 488-6 340-8 381-6 532-6 956-5 758-2 610-5 785-4 634
Trade Creditors Trade Payables 1 5921 7901 5601 5801 5201 5201 5601 520
Trade Debtors Trade Receivables 1 6611 9201 1001 4851 387   
Value Shares Allotted66       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (9 pages)

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