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Meningitis Promotions Limited

Meningitis Promotions Limited is an active company incorporated on 24 July 2002 with the registered office located in Bristol, Bristol. Meningitis Promotions Limited was registered 23 years ago.
Status
Active
Active since 6 years ago
Company No
04494027
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Programme Building
The Pithay
Bristol
BS1 2NB
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Park House 10 Park Street Bristol BS1 5HX England
Telephone
01453768000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
David Daniel Moed
Director • British • Lives in UK • Born in Feb 1956
Caroline Margaret Mackrill
Director • Management Consultant • British • Lives in England • Born in Jun 1964
Meningitis Research Foundation
PSC
Ms Caroline Margaret Mackrill
PSC • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meningitis Research Foundation
David Daniel Moed and are mutual people.
Active
Carte Blanche Business Solutions Limited
Caroline Margaret Mackrill is a mutual person.
Active
Langlands (Manuden) Limited
Caroline Margaret Mackrill is a mutual person.
Active
The Wine Agent Ltd
Caroline Margaret Mackrill is a mutual person.
Active
Capture A Story Ltd
David Daniel Moed is a mutual person.
Active
The Constable Educational Trust Limited
David Daniel Moed is a mutual person.
Dissolved
Lifebook Limited
David Daniel Moed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Caroline Mackrill (PSC) Appointed
2 Months Ago on 5 Aug 2025
David Daniel Moed Resigned
5 Months Ago on 30 May 2025
David Daniel Moed (PSC) Resigned
8 Months Ago on 18 Feb 2025
Ms Caroline Margaret Mackrill Appointed
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Meningitis Research Foundation (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Change of details for Meningitis Research Foundation as a person with significant control on 1 September 2020
Submitted on 5 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 5 Aug 2025
Notification of Caroline Mackrill as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of David Daniel Moed as a director on 30 May 2025
Submitted on 30 May 2025
Cessation of David Daniel Moed as a person with significant control on 18 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Caroline Margaret Mackrill as a director on 18 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 7 Aug 2023
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Repayment History
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