Promotional Games Limited

Company Name	Promotional Games Limited
Company Status	Dissolved
Company Number	01353538
Category	Private Limited Company
Incorporation Date	17 February 1978(46 years, 2 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	04 April 2018(40 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2008(30 years after company formation)
Appointment Duration	11 years, 4 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Keith Laurence Bantick
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1978(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Longstone High Drive Woldingham Caterham Surrey CR3 7ED

Director Name	Keith Laurence Bantick
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Longstone High Drive Woldingham Caterham Surrey CR3 7ED

Director Name	Michael Paul Markillie Dolby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	10 years (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Mr Colin James Hall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevereux Trevereux Hill Oxted Surrey RH8 0TL

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	10 years (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Ms Deborah Susan Davis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Minerva Road Kingston Upon Thames Surrey KT1 2QA

Director Name	Graham Mark Dilsmore Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP

Director Name	Mark Derrick Greatorex
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 October 2001)
Role	Chief Financial Officer
Correspondence Address	7 Nursery Way Fairfield Approach Wraysbury Middlesex TW19 5DT

Director Name	James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(23 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2008)
Role	Accountant
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(23 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Secretary Name	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	26 October 2001(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2008)
Role	Company Director
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(37 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nicholas Simon Midworth
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(40 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Michael Paul Markillie Dolby 50.00% Ordinary
1 at £1	Promotional Campaigns LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
8 March 2019	Termination of appointment of Nicholas Simon Midworth as a director on 8 January 2019 (1 page)
23 November 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 April 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
9 April 2018	Appointment of Mrs Karla Smith as a director on 4 April 2018 (2 pages)
9 April 2018	Appointment of Mr Nicholas Simon Midworth as a director on 4 April 2018 (2 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
2 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
11 March 2008	Appointment terminated director james bedford russell (1 page)
11 March 2008	Appointment terminated director james bedford russell (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
14 November 2007	Return made up to 15/10/07; full list of members (2 pages)
14 November 2007	Return made up to 15/10/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
30 October 2007	Accounts made up to 31 December 2006 (6 pages)
30 October 2007	Accounts made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 15/10/06; full list of members (2 pages)
22 January 2007	Return made up to 15/10/06; full list of members (2 pages)
10 July 2006	Accounts made up to 31 December 2005 (3 pages)
10 July 2006	Accounts made up to 31 December 2005 (3 pages)
24 January 2006	Return made up to 15/10/05; full list of members (7 pages)
24 January 2006	Return made up to 15/10/05; full list of members (7 pages)
13 July 2005	Accounts made up to 31 December 2004 (3 pages)
13 July 2005	Accounts made up to 31 December 2004 (3 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 November 2004	Director's particulars changed (1 page)
5 October 2004	Accounts made up to 31 December 2003 (3 pages)
5 October 2004	Accounts made up to 31 December 2003 (3 pages)
3 November 2003	Return made up to 15/10/03; full list of members (7 pages)
3 November 2003	Return made up to 15/10/03; full list of members (7 pages)
26 August 2003	Accounts made up to 31 December 2002 (3 pages)
26 August 2003	Accounts made up to 31 December 2002 (3 pages)
1 November 2002	Return made up to 15/10/02; full list of members (7 pages)
1 November 2002	Accounts made up to 31 December 2001 (3 pages)
1 November 2002	Return made up to 15/10/02; full list of members (7 pages)
1 November 2002	Accounts made up to 31 December 2001 (3 pages)
12 September 2002	Registered office changed on 12/09/02 from: the old mill queens reach creek road hampton court KT8 9DP (1 page)
12 September 2002	Registered office changed on 12/09/02 from: the old mill queens reach creek road hampton court KT8 9DP (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 December 2001	Return made up to 15/10/01; full list of members (6 pages)
18 December 2001	Return made up to 15/10/01; full list of members (6 pages)
12 November 2001	Accounts made up to 31 December 2000 (3 pages)
12 November 2001	Accounts made up to 31 December 2000 (3 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
27 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
27 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
11 October 2000	Accounts made up to 31 December 1999 (1 page)
11 October 2000	Accounts made up to 31 December 1999 (1 page)
16 November 1999	Return made up to 15/10/99; full list of members (6 pages)
16 November 1999	Return made up to 15/10/99; full list of members (6 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Accounts made up to 31 December 1998 (1 page)
27 September 1999	Accounts made up to 31 December 1998 (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
18 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1998	Accounts made up to 31 December 1997 (5 pages)
1 October 1998	Accounts made up to 31 December 1997 (5 pages)
13 November 1997	Return made up to 15/10/97; no change of members (4 pages)
13 November 1997	Return made up to 15/10/97; no change of members (4 pages)
2 October 1997	Accounts made up to 31 December 1996 (1 page)
2 October 1997	Accounts made up to 31 December 1996 (1 page)
15 November 1996	Return made up to 15/10/96; full list of members (6 pages)
15 November 1996	Return made up to 15/10/96; full list of members (6 pages)
25 October 1996	Accounts made up to 31 December 1995 (1 page)
25 October 1996	Accounts made up to 31 December 1995 (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
24 August 1987	Full accounts made up to 31 December 1986 (3 pages)
24 August 1987	Full accounts made up to 31 December 1986 (3 pages)
7 February 1983	Accounts made up to 31 December 1981 (1 page)
7 February 1983	Accounts made up to 31 December 1981 (1 page)

Promotional Games Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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