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Jermyn Street Promotions Ltd

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Full Company Report  JERMYN STREET PROMOTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

JERMYN STREET DESIGN LIMITED

Details

Company type Private Limited Company, Active
Company Number 01996542
Record last updated Wednesday, May 21, 2025 11:24:32 AM UTC
Official Address 34 Galena Road Hammersmith Broadway
There are 48 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W60LT
Sector Non-trading companynon trading

Charts

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Searches

JERMYN STREET PROMOTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-122018-22019-72021-42021-62021-112023-22024-72024-122025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 14, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 14, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 14, 2025 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Jan 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 20, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2019 Appointment of a woman Appointment of a woman
Registry Jun 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 17, 2016 Appointment of a woman Appointment of a woman
Registry Feb 19, 2013 Change of name certificate Change of name certificate
Registry Feb 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2013 Company name change Company name change
Registry Feb 19, 2013 Change of name certificate Change of name certificate
Registry Feb 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2013 Company name change Company name change
Registry Jan 9, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Financials Dec 18, 2012 Annual accounts 1565... Annual accounts 1565...
Registry Dec 5, 2012 Annual return Annual return
Registry Jun 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 30, 2011 Annual accounts Annual accounts
Financials Dec 30, 2011 Annual accounts 1565... Annual accounts 1565...
Registry Dec 15, 2011 Annual return Annual return
Registry Nov 9, 2011 Annual return 1996... Annual return 1996...
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Financials Dec 21, 2010 Annual accounts 1996... Annual accounts 1996...
Registry Dec 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 13, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 12, 2010 Annual return Annual return
Registry Jun 11, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Feb 3, 2010 Annual accounts Annual accounts
Financials Jan 25, 2010 Annual accounts 1565... Annual accounts 1565...
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 9, 2009 Annual return 1996... Annual return 1996...
Financials Jan 19, 2009 Annual accounts Annual accounts
Financials Jan 19, 2009 Annual accounts 1996... Annual accounts 1996...
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Annual return Annual return
Registry Dec 11, 2007 Annual return 1565... Annual return 1565...
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Financials Jan 26, 2007 Annual accounts 1565... Annual accounts 1565...
Registry Dec 11, 2006 Annual return Annual return
Registry Nov 1, 2006 Annual return 1996... Annual return 1996...
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 3, 2005 Annual return Annual return
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2005 Annual accounts Annual accounts
Financials May 25, 2005 Annual accounts 1996... Annual accounts 1996...
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Registry Nov 11, 2004 Annual return 1996... Annual return 1996...
Financials Apr 20, 2004 Annual accounts Annual accounts
Financials Jan 21, 2004 Annual accounts 1565... Annual accounts 1565...
Registry Dec 30, 2003 Annual return Annual return
Registry Nov 3, 2003 Annual return 1996... Annual return 1996...
Financials Aug 22, 2003 Annual accounts Annual accounts
Financials Jan 3, 2003 Annual accounts 1565... Annual accounts 1565...
Registry Dec 23, 2002 Annual return Annual return
Registry Nov 18, 2002 Annual return 1996... Annual return 1996...
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2002 Change in situation or address of registered office 1996... Change in situation or address of registered office 1996...
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Registry Dec 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2001 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Registry Jan 16, 2001 Annual return 1565... Annual return 1565...
Financials Jan 9, 2001 Annual accounts Annual accounts
Financials Oct 9, 2000 Annual accounts 1996... Annual accounts 1996...
Registry Feb 15, 2000 Annual return Annual return
Registry Jan 14, 2000 Annual return 1996... Annual return 1996...
Financials Dec 24, 1999 Annual accounts Annual accounts
Financials Dec 7, 1999 Annual accounts 1996... Annual accounts 1996...
Registry Jan 15, 1999 Annual return Annual return
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Financials Jan 15, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Registry Nov 17, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 1998 Resignation of a director Resignation of a director
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Registry Nov 25, 1997 Annual return 1996... Annual return 1996...
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