| Company Name | Promodo Ltd |
|---|---|
| Directors | Deborah Jane Smith and David Smith |
| Company Status | Active |
| Company Number | 04101892 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Deborah Jane Smith |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW |
| Director Name | Dr David Smith |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2015(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW |
| Secretary Name | Mrs Deborah Jane Smith |
|---|---|
| Status | Current |
| Appointed | 18 September 2015(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW |
| Director Name | Mr Richard Graham Hamilton Lewin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westwood Lodge Church Road Grafham Huntingdon Cambridgeshire PE28 0BB |
| Secretary Name | Mr Richard Graham Hamilton Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westwood Lodge Church Road Grafham Huntingdon Cambridgeshire PE28 0BB |
Contact
| Website | promodo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31376681 |
| Telephone region | London |
Location
| Registered Address | Kepier House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£951 |
| Cash | £95 |
| Current Liabilities | £3,867 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 17 August 2023 | Change of details for Mrs Deborah Jane Smith as a person with significant control on 17 August 2023 (2 pages) |
| 17 August 2023 | Director's details changed for Dr David Smith on 17 August 2023 (2 pages) |
| 17 August 2023 | Director's details changed for Mrs Deborah Jane Smith on 17 August 2023 (2 pages) |
| 17 August 2023 | Secretary's details changed for Mrs Deborah Jane Smith on 17 August 2023 (1 page) |
| 17 August 2023 | Change of details for Dr David Smith as a person with significant control on 17 August 2023 (2 pages) |
| 17 August 2023 | Registered office address changed from Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW England to Kepier House Belmont Business Park Durham DH1 1TW on 17 August 2023 (1 page) |
| 7 January 2023 | Change of details for Dr David Smith as a person with significant control on 20 December 2022 (2 pages) |
| 7 January 2023 | Secretary's details changed for Mrs Deborah Jane Smith on 20 December 2022 (1 page) |
| 7 January 2023 | Director's details changed for Dr David Smith on 20 December 2022 (2 pages) |
| 7 January 2023 | Change of details for Mrs Deborah Jane Smith as a person with significant control on 20 December 2022 (2 pages) |
| 7 January 2023 | Director's details changed for Mrs Deborah Jane Smith on 20 December 2022 (2 pages) |
| 7 January 2023 | Registered office address changed from C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW England to Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW on 7 January 2023 (1 page) |
| 4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 31 October 2017 | Notification of David Smith as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 31 October 2017 | Notification of David Smith as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Deborah Jane Smith as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 31 October 2017 | Notification of Deborah Jane Smith as a person with significant control on 31 October 2017 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 March 2017 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 14 November 2016 (2 pages) |
| 23 March 2017 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 14 November 2016 (2 pages) |
| 23 March 2017 | Secretary's details changed for Mrs Deborah Jane Hamilton Lewin on 23 March 2017 (1 page) |
| 23 March 2017 | Secretary's details changed for Mrs Deborah Jane Hamilton Lewin on 23 March 2017 (1 page) |
| 24 November 2016 | Statement of company's objects (2 pages) |
| 24 November 2016 | Statement of company's objects (2 pages) |
| 16 November 2016 | Change of share class name or designation (2 pages) |
| 16 November 2016 | Change of share class name or designation (2 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 April 2016 | Registered office address changed from Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 19 April 2016 (1 page) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 18 September 2015 | Appointment of Mrs Deborah Jane Hamilton Lewin as a secretary on 18 September 2015 (2 pages) |
| 18 September 2015 | Appointment of Dr David Smith as a director on 18 September 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Richard Graham Hamilton Lewin as a secretary on 18 September 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Richard Graham Hamilton Lewin as a director on 18 September 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Richard Graham Hamilton Lewin as a director on 18 September 2015 (1 page) |
| 18 September 2015 | Appointment of Dr David Smith as a director on 18 September 2015 (2 pages) |
| 18 September 2015 | Appointment of Mrs Deborah Jane Hamilton Lewin as a secretary on 18 September 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Richard Graham Hamilton Lewin as a secretary on 18 September 2015 (1 page) |
| 9 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 9 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 31 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 31 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 23 July 2014 | Registered office address changed from Arnold House Belle Vue Drive Sunderland SR2 7SF to Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Arnold House Belle Vue Drive Sunderland SR2 7SF to Little Acres Prospect Place Tow Law Bishop Auckland County Durham DL13 4JW on 23 July 2014 (1 page) |
| 31 October 2013 | Secretary's details changed for Mr Richard Graham Hamilton Lewin on 1 September 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Mr Richard Graham Hamilton Lewin on 1 September 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Mr Richard Graham Hamilton Lewin on 1 September 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Richard Graham Hamilton Lewin on 1 September 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Richard Graham Hamilton Lewin on 1 September 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Secretary's details changed for Mr Richard Graham Hamilton Lewin on 1 September 2013 (2 pages) |
| 30 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 30 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 10 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from Ermine House 17 New Road Chatteris Cambridgeshire PE16 6BJ on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Ermine House 17 New Road Chatteris Cambridgeshire PE16 6BJ on 2 December 2011 (1 page) |
| 2 December 2011 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 2 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from Ermine House 17 New Road Chatteris Cambridgeshire PE16 6BJ on 2 December 2011 (1 page) |
| 23 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 23 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 27 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 27 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 22 December 2009 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Graham Hamilton Lewin on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Graham Hamilton Lewin on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Deborah Jane Hamilton Lewin on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 26 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 December 2008 | Director's change of particulars / deborah hamilton lewin / 01/06/2008 (1 page) |
| 10 December 2008 | Director and secretary's change of particulars / richard hamilton lewin / 01/06/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / deborah hamilton lewin / 01/06/2008 (1 page) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 December 2008 | Director and secretary's change of particulars / richard hamilton lewin / 01/06/2008 (1 page) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 13 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 24 February 2008 | Withdrawal of application for striking off (1 page) |
| 24 February 2008 | Withdrawal of application for striking off (1 page) |
| 12 February 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 February 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 4 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2007 | Application for striking-off (1 page) |
| 4 October 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 18 July 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 July 2006 | Return made up to 31/10/04; full list of members (2 pages) |
| 18 July 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 July 2006 | Return made up to 31/10/04; full list of members (2 pages) |
| 11 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2006 | Withdrawal of application for striking off (1 page) |
| 7 July 2006 | Withdrawal of application for striking off (1 page) |
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2004 | Application for striking-off (1 page) |
| 17 December 2004 | Application for striking-off (1 page) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 16 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 8 August 2002 | Full accounts made up to 30 November 2001 (11 pages) |
| 8 August 2002 | Full accounts made up to 30 November 2001 (11 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members
|
| 14 November 2001 | Return made up to 31/10/01; full list of members
|
| 5 September 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 5 September 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 31 October 2000 | Incorporation (11 pages) |
| 31 October 2000 | Incorporation (11 pages) |