Group Promotions Limited

Company Name	Group Promotions Limited
Company Status	Active
Company Number	02722909
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Purificacion McNamara
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	15 June 1992(same day as company formation)
Role	Passenger Handling Agent
Country of Residence	England
Correspondence Address	Micawbers Luton Road Bedfordshire LU1 4AD

Director Name	Mr Thomas Patrick McNamara
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 1992(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Micawbers Luton Road Bedfordshire LU1 4AD

Secretary Name	Purificacion McNamara
Nationality	Spanish
Status	Current
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Micawbers Luton Road Bedfordshire LU1 4AD

Director Name	Ms Emma Louise Locke
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(9 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Acacia Villas Dunstable Bedfordshire LU6 3AE

Director Name	Mr Gary McNamara
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(18 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Hotel Marketing
Country of Residence	United Kingdom
Correspondence Address	Crown House Crown Street Redbourn St. Albans Hertfordshire AL3 7JX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	group-promotions.com

Location

Registered Address	Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

22.5k at £1	T.p. Mcnamara 75.00% Ordinary
7.5k at £1	Puri Mcnamara 25.00% Ordinary

Financials

Year	2014
Net Worth	£226,482
Cash	£169,959
Current Liabilities	£212,154

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

17 June 1993	Delivered on: 2 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 1993

Delivered on: 2 July 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
27 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Mr Gary Mcnamara on 31 May 2023 (2 pages)
31 May 2023	Director's details changed for Purificacion Mcnamara on 31 May 2023 (2 pages)
31 May 2023	Change of details for Mr Thomas Patrick Mcnamara as a person with significant control on 31 May 2023 (2 pages)
31 May 2023	Director's details changed for Mr Thomas Patrick Mcnamara on 31 May 2023 (2 pages)
31 May 2023	Director's details changed for Mr Gary Mcnamara on 31 May 2023 (2 pages)
31 May 2023	Secretary's details changed for Purificacion Mcnamara on 31 May 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 November 2022	Director's details changed for Ms Emma Louise Locke on 28 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
17 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30,000 (7 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30,000 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 30,000 (7 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 30,000 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,000 (7 pages)
2 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,000 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
9 March 2011	Appointment of Mr Gary Mcnamara as a director (2 pages)
9 March 2011	Appointment of Mr Gary Mcnamara as a director (2 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010	Director's details changed for Purificacion Mcnamara on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for Emma Louise Locke on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for Purificacion Mcnamara on 15 June 2010 (2 pages)
3 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Emma Louise Locke on 15 June 2010 (2 pages)
3 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 15/06/08; full list of members (4 pages)
3 July 2008	Return made up to 15/06/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 August 2007	Return made up to 15/06/07; full list of members (7 pages)
10 August 2007	Return made up to 15/06/07; full list of members (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 August 2006	Return made up to 15/06/06; full list of members (7 pages)
7 August 2006	Return made up to 15/06/06; full list of members (7 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
1 August 2005	Return made up to 15/06/05; full list of members (7 pages)
1 August 2005	Return made up to 15/06/05; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
8 July 2004	Return made up to 15/06/04; full list of members (7 pages)
8 July 2004	Return made up to 15/06/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
4 July 2003	Return made up to 15/06/03; full list of members (7 pages)
4 July 2003	Return made up to 15/06/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
3 July 2002	Return made up to 15/06/02; full list of members (7 pages)
3 July 2002	Return made up to 15/06/02; full list of members (7 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
11 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
11 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
21 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Full accounts made up to 30 June 2000 (11 pages)
27 September 2000	Full accounts made up to 30 June 2000 (11 pages)
5 July 2000	Return made up to 15/06/00; full list of members (6 pages)
5 July 2000	Return made up to 15/06/00; full list of members (6 pages)
11 November 1999	Full accounts made up to 30 June 1999 (11 pages)
11 November 1999	Full accounts made up to 30 June 1999 (11 pages)
24 June 1999	Return made up to 15/06/99; full list of members (6 pages)
24 June 1999	Return made up to 15/06/99; full list of members (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA3 2EW (1 page)
25 February 1999	Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA3 2EW (1 page)
15 September 1998	Full accounts made up to 30 June 1998 (11 pages)
15 September 1998	Full accounts made up to 30 June 1998 (11 pages)
20 July 1998	Return made up to 15/06/98; no change of members (4 pages)
20 July 1998	Return made up to 15/06/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 30 June 1997 (11 pages)
8 January 1998	Full accounts made up to 30 June 1997 (11 pages)
6 July 1997	Return made up to 15/06/97; no change of members (4 pages)
6 July 1997	Return made up to 15/06/97; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 June 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 17/06/96 (6 pages)
17 June 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 17/06/96 (6 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 June 1995	Return made up to 15/06/95; no change of members (4 pages)
14 June 1995	Return made up to 15/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)