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Promogroup Limited

Promogroup Limited is an active company incorporated on 14 July 2004 with the registered office located in London, Greater London. Promogroup Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05179274
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Contact
Address
Unit 8 River Reach
Gartons Way
SW11 3SX
Same address since incorporation
Telephone
02079786399
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Advertising • British • Lives in England • Born in Aug 1972
Director • Advertising • British • Lives in UK • Born in Dec 1969
Mr Mark Robert Dawson
PSC • British • Lives in England • Born in Dec 1969
Mrs Polly Charlotte Glanville
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Truly Moving Advertising Limited
Polly Charlotte Glanville and Mark Robert Dawson are mutual people.
Active
Green Media Group Limited
Polly Charlotte Glanville and Mark Robert Dawson are mutual people.
Active
17 Chartfield Avenue Residents Limited
Polly Charlotte Glanville is a mutual person.
Active
Promo Bikes Limited
Polly Charlotte Glanville and Mark Robert Dawson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£815.48K
Increased by £139.36K (+21%)
Total Liabilities
-£760.86K
Increased by £86.4K (+13%)
Net Assets
£54.62K
Increased by £52.95K (+3177%)
Debt Ratio (%)
93%
Decreased by 6.45% (-6%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 8 Dec 2025
Amended Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Jonathan Edward Grocott Resigned
1 Month Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
2 Years Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 17 Nov 2025
Termination of appointment of Jonathan Edward Grocott as a director on 5 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Feb 2023
Repayment History
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