Promoto Limited in Morton Way HORNCASTLE - LN9 6JR

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Promoto Limited HORNCASTLE

Promoto started in year 2000 as Private Limited Company with registration number 03955008. The Promoto company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Horncastle at Media Centre. Postal code: LN9 6JR.

The firm has 2 directors, namely Nigel H., Kathryn P.. Of them, Kathryn P. has been with the company the longest, being appointed on 29 October 2012 and Nigel H. has been with the company for the least time - from 10 April 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the firm until 29 October 2012.

Promoto Limited Address / Contact

Office Address	Media Centre
Office Address2	Morton Way
Town	Horncastle
Post code	LN9 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03955008
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Nigel H.

Position: Director

Appointed: 10 April 2015

Kathryn P.

Position: Director

Appointed: 29 October 2012

Brian H.

Position: Director

Appointed: 29 October 2012

Resigned: 10 April 2015

Yrjo V.

Position: Director

Appointed: 01 February 2001

Resigned: 29 October 2012

Stuart M.

Position: Director

Appointed: 01 February 2001

Resigned: 29 October 2012

Malcolm D.

Position: Director

Appointed: 01 February 2001

Resigned: 29 October 2012

Gareth H.

Position: Director

Appointed: 01 February 2001

Resigned: 29 October 2012

David W.

Position: Secretary

Appointed: 01 February 2001

Resigned: 29 October 2012

David W.

Position: Director

Appointed: 01 February 2001

Resigned: 29 October 2012

Andrew S.

Position: Director

Appointed: 23 March 2000

Resigned: 17 January 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Mortons Media Group Ltd from Horncastle, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Philip S. This PSC has significiant influence or control over the company,.

Mortons Media Group Ltd

Media Centre Boston Road Industrial Estate, Horncastle, LN9 6JR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England & Wales
Registration number	03676192
Notified on	1 October 2019
Nature of control:	75,01-100% shares

Philip S.

Notified on	1 July 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2016: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2015: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 23rd, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 24th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 18th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th April 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 1st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 1st, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th April 2001 with complete member list filed on: 26th, April 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th April 2001 with complete member list filed on: 26th, April 2001	annual return	Free Download (10 pages)

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