ADVERTISING & PROMOTION (UK) LIMITED

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ADVERTISING & PROMOTION (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02056806

Incorporation date

19/09/1986

Size

Small

Contacts

Registered address

Registered address

The Clockhouse, Station Approach, Marlow, Bucks SL7 1NTCopy
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Latest events (Record since 19/09/1986)
dot icon28/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2025
First Gazette notice for voluntary strike-off
dot icon04/08/2025
Application to strike the company off the register
dot icon29/07/2025
Termination of appointment of Petra Tritschler as a director on 2024-12-19
dot icon21/01/2025
Termination of appointment of Roland Oswald Rimann as a director on 2024-12-22
dot icon30/12/2024
Appointment of Michael Reiss as a director on 2024-12-10
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Solvency Statement dated 29/10/24
dot icon09/11/2024
Statement by Directors
dot icon09/11/2024
Statement of capital on 2024-11-09
dot icon11/10/2024
Termination of appointment of Patrick Vincent Guerin as a director on 2024-07-01
dot icon10/07/2024
Accounts for a small company made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon21/06/2024
Director's details changed for Patrick Vincent Guerin on 2024-06-01
dot icon21/06/2024
Director's details changed for Roland Oswald Rimann on 2024-06-01
dot icon30/06/2023
Accounts for a small company made up to 2022-12-31
dot icon08/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon14/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon17/05/2022
Accounts for a small company made up to 2021-12-31
dot icon19/07/2021
Accounts for a small company made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-06-05 with updates
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with updates
dot icon05/05/2020
Accounts for a small company made up to 2019-12-31
dot icon11/07/2019
Confirmation statement made on 2019-06-06 with updates
dot icon11/07/2019
Change of details for Petra Tritschler as a person with significant control on 2019-07-11
dot icon02/04/2019
Accounts for a small company made up to 2018-12-31
dot icon11/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon03/04/2018
Accounts for a small company made up to 2017-12-31
dot icon15/08/2017
Notification of Petra Tritschler as a person with significant control on 2016-04-06
dot icon11/07/2017
Confirmation statement made on 2017-06-06 with updates
dot icon10/04/2017
Accounts for a small company made up to 2016-12-31
dot icon08/02/2017
Registered office address changed from Queen Anne House 25/27 Broadway Maidenhead Berks SL6 1LY to The Clockhouse Station Approach Marlow Bucks SL7 1NT on 2017-02-08
dot icon14/07/2016
Accounts for a small company made up to 2015-12-31
dot icon14/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon19/08/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon18/05/2015
Accounts for a small company made up to 2014-12-31
dot icon05/03/2015
Satisfaction of charge 1 in full
dot icon23/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon14/04/2014
Accounts for a small company made up to 2013-12-31
dot icon25/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon15/04/2013
Accounts for a small company made up to 2012-12-31
dot icon20/12/2012
Statement by directors
dot icon20/12/2012
Statement of capital on 2012-12-20
dot icon20/12/2012
Solvency statement dated 10/12/12
dot icon20/12/2012
Resolutions
dot icon06/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon06/07/2012
Director's details changed for Ms Petra Tritschler on 2011-12-31
dot icon08/06/2012
Accounts for a small company made up to 2011-12-31
dot icon04/08/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon22/06/2011
Accounts for a small company made up to 2010-12-31
dot icon08/04/2011
Appointment of Roland Oswald Rimann as a director
dot icon06/04/2011
Termination of appointment of Paul Gardner as a secretary
dot icon06/04/2011
Termination of appointment of Paul Gardner as a director
dot icon06/04/2011
Appointment of Patrick Vincent Guerin as a director
dot icon15/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon15/07/2010
Director's details changed for Mr Paul Gardner on 2009-11-01
dot icon15/07/2010
Director's details changed for Ms Petra Tritschler on 2009-11-01
dot icon02/06/2010
Accounts for a small company made up to 2009-12-31
dot icon15/01/2010
Registered office address changed from 37 Duke Street London W1U 1LN on 2010-01-15
dot icon23/07/2009
Return made up to 06/06/09; full list of members
dot icon01/04/2009
Accounts for a small company made up to 2008-12-31
dot icon03/12/2008
Return made up to 06/06/08; full list of members
dot icon10/03/2008
Accounts for a small company made up to 2007-12-31
dot icon27/07/2007
Return made up to 06/06/07; full list of members
dot icon26/07/2007
Accounts for a small company made up to 2006-12-31
dot icon26/10/2006
Return made up to 06/06/06; full list of members
dot icon18/08/2006
Accounts for a small company made up to 2005-12-31
dot icon13/07/2005
Return made up to 06/06/05; full list of members
dot icon21/04/2005
Accounts for a small company made up to 2004-12-31
dot icon15/04/2005
Particulars of mortgage/charge
dot icon08/07/2004
Accounts for a small company made up to 2003-12-31
dot icon14/06/2004
Return made up to 06/06/04; full list of members
dot icon13/06/2003
Return made up to 06/06/03; full list of members
dot icon06/05/2003
Accounts for a small company made up to 2002-12-31
dot icon15/06/2002
Return made up to 06/06/02; full list of members
dot icon14/06/2002
Accounts for a small company made up to 2001-12-31
dot icon14/06/2001
Return made up to 06/06/01; full list of members
dot icon05/06/2001
Accounts for a small company made up to 2000-12-31
dot icon08/08/2000
Accounts for a small company made up to 1999-12-31
dot icon30/06/2000
Return made up to 06/06/00; full list of members
dot icon29/11/1999
Registered office changed on 29/11/99 from: boswell house 37/38 long acre covent garden london WC2E 9HU
dot icon16/07/1999
Return made up to 06/06/99; no change of members
dot icon12/07/1999
Accounts for a small company made up to 1998-12-31
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon05/06/1998
Return made up to 06/06/98; full list of members
dot icon25/07/1997
Return made up to 06/06/97; full list of members
dot icon21/07/1997
Accounts for a small company made up to 1996-12-31
dot icon05/12/1996
Resolutions
dot icon05/12/1996
Ad 14/10/96--------- £ si 340000@1=340000 £ ic 151000/491000
dot icon05/12/1996
£ nc 200000/1000000 14/10/96
dot icon20/08/1996
Accounts for a small company made up to 1995-12-31
dot icon05/08/1996
Return made up to 06/06/96; full list of members
dot icon14/08/1995
Accounts for a small company made up to 1994-12-31
dot icon17/07/1995
Return made up to 06/06/95; no change of members
dot icon30/09/1994
Return made up to 06/06/94; no change of members
dot icon24/08/1994
Accounts for a small company made up to 1993-12-31
dot icon03/12/1993
Full accounts made up to 1992-12-31
dot icon03/12/1993
Return made up to 06/06/93; full list of members
dot icon03/12/1993
Return made up to 06/06/92; full list of members
dot icon06/07/1992
Full group accounts made up to 1991-12-31
dot icon25/11/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Return made up to 06/06/91; no change of members
dot icon17/01/1991
Return made up to 05/06/90; no change of members
dot icon18/12/1990
Full group accounts made up to 1989-12-31
dot icon26/06/1990
Return made up to 06/06/89; full list of members
dot icon18/12/1989
Full accounts made up to 1988-12-31
dot icon17/01/1989
Resolutions
dot icon17/01/1989
Resolutions
dot icon17/01/1989
Wd 16/12/88 ad 09/12/88--------- £ si 150000@1=150000 £ ic 1000/151000
dot icon17/01/1989
£ nc 1000/200000
dot icon29/11/1988
Director resigned;new director appointed
dot icon29/11/1988
Return made up to 11/10/88; full list of members
dot icon19/10/1988
Full accounts made up to 1987-12-31
dot icon06/03/1987
Gazettable document
dot icon10/02/1987
Accounting reference date notified as 31/12
dot icon27/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1987
Registered office changed on 27/01/87 from: 70 finsbury pavement london EC2A 1SX
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/10/1986
Certificate of change of name
dot icon10/10/1986
Resolutions
dot icon10/10/1986
Resolutions
dot icon19/09/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+12.73 % *

* during past year

Cash in Bank

£123,621.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
110.27K
-
0.00
109.66K
-
2022
3
131.64K
-
0.00
123.62K
-
2022
3
131.64K
-
0.00
123.62K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

131.64K £Ascended19.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.62K £Ascended12.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guerin, Patrick Vincent
Director
01/04/2011 - 01/07/2024
2
Rimann, Roland Oswald
Director
01/04/2011 - 22/12/2024
-
Reiss, Michael
Director
10/12/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVERTISING & PROMOTION (UK) LIMITED

ADVERTISING & PROMOTION (UK) LIMITED is an(a) Dissolved company incorporated on 19/09/1986 with the registered office located at The Clockhouse, Station Approach, Marlow, Bucks SL7 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVERTISING & PROMOTION (UK) LIMITED?

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ADVERTISING & PROMOTION (UK) LIMITED is currently Dissolved. It was registered on 19/09/1986 and dissolved on 28/10/2025.

Where is ADVERTISING & PROMOTION (UK) LIMITED located?

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ADVERTISING & PROMOTION (UK) LIMITED is registered at The Clockhouse, Station Approach, Marlow, Bucks SL7 1NT.

What does ADVERTISING & PROMOTION (UK) LIMITED do?

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ADVERTISING & PROMOTION (UK) LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does ADVERTISING & PROMOTION (UK) LIMITED have?

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ADVERTISING & PROMOTION (UK) LIMITED had 3 employees in 2022.

What is the latest filing for ADVERTISING & PROMOTION (UK) LIMITED?

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The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.