Sales Promotion Publishing Limited

Company Name	Sales Promotion Publishing Limited
Company Status	Dissolved
Company Number	06318298
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Bob Suppiah
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 May 2016)
Role	Director Of Promotions And Partnership Marketing
Country of Residence	England
Correspondence Address	70 Margaret Street London W1W 8SS

Director Name	Clive Richard Mishon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	Matthew David Sullivan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 La Grande Place Exning Suffolk CB8 7HE

Secretary Name	Magdalena Czekalska
Nationality	Polish
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	92 Blurton Road London E5 0NH

Secretary Name	Stephanie Doorbar
Nationality	British
Status	Resigned
Appointed	30 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 24 January 2012)
Role	Company Director
Correspondence Address	18 Homefarm Gardens Walton On Thames Surrey KT12 3DN

Secretary Name	Miss Annie Swift
Status	Resigned
Appointed	24 January 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	70 Margaret Street London W1W 8SS

Contact

Website	salespromo.co.uk

Location

Registered Address	70 Margaret Street London W1W 8SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Institute Of Promotional Marketing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,616
Current Liabilities	£3,616

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

23 January 2008	Delivered on: 12 May 2008 Persons entitled: Institue of Sales Promotion Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment. Outstanding

23 January 2008

Delivered on: 12 May 2008
Persons entitled: Institue of Sales Promotion Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
24 February 2016	Application to strike the company off the register (3 pages)
24 February 2016	Application to strike the company off the register (3 pages)
28 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013	Termination of appointment of Annie Swift as a secretary (1 page)
11 September 2013	Termination of appointment of Annie Swift as a secretary (1 page)
11 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 January 2012	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 January 2012	Appointment of Mr Bob Suppiah as a director (2 pages)
25 January 2012	Appointment of Mr Bob Suppiah as a director (2 pages)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 January 2012	Termination of appointment of Matthew Sullivan as a director (1 page)
25 January 2012	Termination of appointment of Matthew Sullivan as a director (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Termination of appointment of Stephanie Doorbar as a secretary (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Termination of appointment of Stephanie Doorbar as a secretary (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Appointment of Miss Annie Swift as a secretary (1 page)
24 January 2012	Appointment of Miss Annie Swift as a secretary (1 page)
28 October 2011	Termination of appointment of Matthew Sullivan as a director (1 page)
28 October 2011	Termination of appointment of Matthew Sullivan as a director (1 page)
28 October 2011	Termination of appointment of Matthew Sullivan as a director (1 page)
28 October 2011	Termination of appointment of Matthew Sullivan as a director (1 page)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 February 2011	Termination of appointment of Clive Mishon as a director (1 page)
25 February 2011	Termination of appointment of Clive Mishon as a director (1 page)
4 August 2010	Secretary's details changed for Stephanie Doorbar on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Stephanie Doorbar on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Clive Richard Mishon on 19 July 2010 (2 pages)
3 August 2010	Director's details changed for Clive Richard Mishon on 19 July 2010 (2 pages)
3 August 2010	Director's details changed for Matthew David Sullivan on 19 July 2010 (2 pages)
3 August 2010	Director's details changed for Matthew David Sullivan on 19 July 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 March 2010	Registered office address changed from Arena House, 66-68 Pentonville Road, Islington London N1 9HS on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Arena House, 66-68 Pentonville Road, Islington London N1 9HS on 10 March 2010 (1 page)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 October 2008	Secretary's change of particulars / stephanie doorbar / 16/10/2008 (1 page)
20 October 2008	Secretary's change of particulars / stephanie doorbar / 16/10/2008 (1 page)
20 October 2008	Return made up to 19/07/08; full list of members (4 pages)
20 October 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
12 August 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
12 May 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
12 May 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
30 July 2007	Memorandum and Articles of Association (1 page)
30 July 2007	Memorandum and Articles of Association (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2007	Incorporation (14 pages)
19 July 2007	Incorporation (14 pages)