ADVERTISING & PROMOTION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADVERTISING & PROMOTION (UK) LIMITED
COMPANY NUMBER
02056806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
19/09/1986
(38 years and 4 months old)
WEBSITE
http://hermesetas.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/1986
21/10/1986
GREESWING LIMITED
BUCKS
SL7 1NT
Telephone: 01628407370
TPS: No
83 Copers Cope Road
Beckenham
Kent
BR3 1NR
The Clock House
Station Approach
Marlow
Buckinghamshire
SL7 1NT
Telephone: 407370
Credit Risk Overview
Want to learn more about ADVERTISING & PROMOTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVERTISING & PROMOTION CORP AG | N/A | N/A |
| ADVERTISING & PROMOTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | Roland Oswald Rimann (915922271) has left the board |
| 01/01/2025 | New Board Member Michael Reiss (933072409) Appointed |
| 15/10/2024 | Patrick Vincent Guerin (915913605) has left the board |
Credit Risk Overview
Want to learn more about ADVERTISING & PROMOTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVERTISING & PROMOTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVERTISING & PROMOTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/1991 - Present (33 years and 7 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/12/2024 - Present (1 months) Born in Feb 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/06/1991 - Present (33 years and 7 months) Secretary: 06/06/1991 - Present (33 years and 7 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 10 Past: 136 |
View Report |
|
Director: 06/06/1993 - 31/03/2011 (17 years and 9 months) Secretary: 06/06/1993 - 31/03/2011 (17 years and 9 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/04/2011 - Present (13 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDO HOLDING-UND VERWALTUNGS AG | N/A | N/A |
| ADVERTISING & PROMOTION CORP AG | N/A | N/A |
| ADVERTISING & PROMOTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | Roland Oswald Rimann (915922271) has left the board |
| 01/01/2025 | New Board Member Michael Reiss (933072409) Appointed |
| 15/10/2024 | Patrick Vincent Guerin (915913605) has left the board |
| 15/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 18/07/2016 | New Confirmation Statement filed |
| 23/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
