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Summary

Affiliates

Contact details

Officers18

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ADM PROMOTIONS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1997 (27 years ago)

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Summary

NameADM PROMOTIONS UK LIMITED
Historical names
  • MARLOW UNITED KINGDOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03368672
LEI Code
  • 213800YWZMFBQBTSWE14
Incorporation Date09 May 1997 (27 years ago) / 377 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ADM36****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, W6 7NL

Officers

corporate

IndividualUnited Kingdom

ADM (GROUP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heyse, Richard Paul

Director


Appointed on31 Oct 2012

Resigned on15 Mar 2013

Country of residenceUsa

individual

IndividualUnited Kingdom

Bosshard, Laurence Nicholas

Director


Appointed on15 May 2017

Resigned on17 Dec 2019

Country of residenceUnited Kindom

individual

IndividualUnited Kingdom

Williams, Ernest Troy

Secretary


Appointed on05 Dec 2006

Resigned on15 Jun 2015

individual

IndividualUnited Kingdom

Clark, Adrian Spencer

Secretary


Appointed on16 Jun 2015

Resigned on07 Aug 2018

Country of residenceEngland

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Events

Old value

26 Sep 2007

Name changeMARLOW UNITED KINGDOM LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with no updatesCS01View
29 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800YWZMFBQBTSWE14
  • Legal nameADM PROMOTIONS UK LIMITED
  • Registration date15 Apr 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2024
  • Next renewal22 Feb 2024

Frequently asked questions

Where is ADM PROMOTIONS UK LIMITED's headquarters?

ADM PROMOTIONS UK LIMITED's headquarters is located at ENGLAND, LONDON, HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, W6 7NL

What is ADM PROMOTIONS UK LIMITED's industry?

ADM PROMOTIONS UK LIMITED is in the industry of Agents involved in the sale of a variety of goods

What year was ADM PROMOTIONS UK LIMITED started?

ADM PROMOTIONS UK LIMITED was started in 1997

What is the LEI number of ADM PROMOTIONS UK LIMITED?

ADM PROMOTIONS UK LIMITED LEI number is 213800YWZMFBQBTSWE14

Sources: Companies House