THE PROMOTIONS FACTORY LIMITED

Profile THE PROMOTIONS FACTORY LIMITED

Actual on 01.12.2021
Company name
THE PROMOTIONS FACTORY LIMITED
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Company number
03687321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 December 1998
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
21 BEDFORD SQUARE, LONDON, WC1B 3HH
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PSC and Officers THE PROMOTIONS FACTORY LIMITED

Officers

(as of 19.09.2020)

H S (NOMINEES) LIMITED
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: First Floor Battle House 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Role: Corporate Secretary
JAFFE, Nicole
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: Oaktree Cottage, 87 Uphill Road, London, NW7 4QD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Licensing Director
Country of residence: United Kingdom
JAFFE, Raymond
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: Oaktree Cottage, 87 Uphill Road, London, NW7 4QD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Promotions Director
Country of residence: United Kingdom
PLANT, Justine
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 31 July 2003
Correspondence address: 78a Bramfield Road, London, SW11 6PY
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Promotions Director
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Nicole Jaffe
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: Oaktree Cottage London, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nicole Jaffe
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Raymond Jaffe
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: Oaktree Cottage London, United Kingdom
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Raymond Jaffe
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Tpf Group Holdings Limited
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 21 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 13192843
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nicole Jaffe
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Raymond Jaffe
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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