Robbie Keane Promotions Limited

Company Name	Robbie Keane Promotions Limited
Director	Robert David Keane
Company Status	Active
Company Number	03738812
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Robert David Keane
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Professional Footballer
Country of Residence	Ireland
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Anne Keane
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Glenshane Grove Tallaght Dublin Irish

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Andrew Charles Shaw
Nationality	British
Status	Resigned
Appointed	28 December 2000(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley House 2 The Granary, Besford Worcester Worcestershire WR8 9BY

Director Name	Mr Gareth John Short
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ

Director Name	Miss Suzanne Jayne Wallace
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2015)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	8 Blaydon Avenue Sutton Coldfield West Midlands B75 5TE

Secretary Name	Thomas St John Limited (Corporation)
Status	Resigned
Appointed	23 July 2015(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2022)
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Location

Registered Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£503,328
Cash	£163,387
Current Liabilities	£62,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

9 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
4 May 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
28 April 2022	Termination of appointment of Thomas St John Limited as a secretary on 28 April 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 May 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
8 January 2021	Secretary's details changed for Thomas St John Limited on 1 January 2021 (1 page)
6 January 2021	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021 (1 page)
6 January 2021	Change of details for Robert David Keane as a person with significant control on 1 January 2021 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
18 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
21 March 2017	Director's details changed for Robert David Keane on 13 March 2017 (2 pages)
21 March 2017	Director's details changed for Robert David Keane on 13 March 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
11 April 2016	Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page)
11 April 2016	Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page)
24 February 2016	Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Appointment of Thomas St John Limited as a secretary on 23 July 2015 (2 pages)
3 August 2015	Appointment of Thomas St John Limited as a secretary on 23 July 2015 (2 pages)
27 July 2015	Registered office address changed from C/O Stonegate Trinity Llp 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Castle House 75 Wells Street London W1T 3QH on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from C/O Stonegate Trinity Llp 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Castle House 75 Wells Street London W1T 3QH on 27 July 2015 (1 page)
29 May 2015	Termination of appointment of Suzanne Jayne Wallace as a director on 26 May 2015 (1 page)
29 May 2015	Termination of appointment of Suzanne Jayne Wallace as a director on 26 May 2015 (1 page)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Robert David Keane on 1 January 2012 (2 pages)
3 April 2013	Director's details changed for Robert David Keane on 1 January 2012 (2 pages)
3 April 2013	Director's details changed for Robert David Keane on 1 January 2012 (2 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Registered office address changed from C/O Stonegate Trinity Llp 3Rd Floor 3 Brindley Place Birmingham B1 2JB England on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from C/O Stonegate Trinity Llp 3Rd Floor 3 Brindley Place Birmingham B1 2JB England on 23 November 2012 (1 page)
20 June 2012	Termination of appointment of Gareth Short as a director (1 page)
20 June 2012	Registered office address changed from C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 20 June 2012 (1 page)
20 June 2012	Appointment of Miss Suzanne Jayne Wallace as a director (2 pages)
20 June 2012	Appointment of Miss Suzanne Jayne Wallace as a director (2 pages)
20 June 2012	Registered office address changed from C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of Gareth Short as a director (1 page)
12 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Robert David Keane on 23 March 2012 (2 pages)
12 June 2012	Director's details changed for Robert David Keane on 23 March 2012 (2 pages)
12 June 2012	Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
12 June 2012	Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 12 June 2012 (1 page)
30 December 2011	Appointment of Mr Gareth John Short as a director (2 pages)
30 December 2011	Appointment of Mr Gareth John Short as a director (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Andrew Shaw as a secretary (1 page)
31 March 2011	Termination of appointment of Andrew Shaw as a secretary (1 page)
3 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Robbie Keane on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Robbie Keane on 22 March 2010 (2 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Director's change of particulars / robbie keane / 17/04/2009 (1 page)
20 April 2009	Return made up to 23/03/09; full list of members (3 pages)
20 April 2009	Return made up to 23/03/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / robbie keane / 17/04/2009 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU (1 page)
20 April 2009	Registered office changed on 20/04/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU (1 page)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 23/03/08; full list of members (3 pages)
18 April 2008	Return made up to 23/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU (1 page)
25 April 2007	Return made up to 23/03/07; full list of members (2 pages)
25 April 2007	Return made up to 23/03/07; full list of members (2 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 23/03/06; full list of members (2 pages)
28 April 2006	Return made up to 23/03/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU (1 page)
14 February 2006	Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 24 calthorpe road edgbaston birmingham west midlands B15 1RP (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 24 calthorpe road edgbaston birmingham west midlands B15 1RP (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
5 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 23/03/04; full list of members (6 pages)
13 April 2004	Return made up to 23/03/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 April 2003	Return made up to 23/03/03; full list of members (6 pages)
8 April 2003	Return made up to 23/03/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
4 April 2002	Return made up to 23/03/02; full list of members (6 pages)
4 April 2002	Return made up to 23/03/02; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (10 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (10 pages)
30 March 2001	Return made up to 23/03/01; full list of members (6 pages)
30 March 2001	Return made up to 23/03/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
10 June 1999	Registered office changed on 10/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
23 March 1999	Incorporation (12 pages)
23 March 1999	Incorporation (12 pages)

Robbie Keane Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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