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Exclusive Promotions Limited

Exclusive Promotions Limited is a liquidation company incorporated on 8 September 2005 with the registered office located in Chatham, Kent. Exclusive Promotions Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05557631
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 784 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (2 years 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 653 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 1 May 2025 (6 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU
Telephone
08450267247
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Jan 1955
Nigel Thomas Jones
PSC • British • Lives in England • Born in Dec 1953
Patricia Mary Jones
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontline Communications Group Limited
Nigel Thomas Jones and Patricia Mary Jones are mutual people.
Active
The Second Mezzanine Film Fund Limited Liability Partnership
Nigel Thomas Jones and Patricia Mary Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£37.41K
Increased by £6.75K (+22%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£95.33K
Increased by £6.67K (+8%)
Total Liabilities
-£73.07K
Decreased by £9.71K (-12%)
Net Assets
£22.26K
Increased by £16.38K (+278%)
Debt Ratio (%)
77%
Decreased by 16.71% (-18%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Removal of liquidator by court order
Submitted on 16 May 2025
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 1 May 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 18 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Aug 2023
Registered office address changed from 31 Middle Road Park Gate Southampton Hampshire SO31 7GH to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 11 August 2023
Submitted on 11 Aug 2023
Resolutions
Submitted on 11 Aug 2023
Statement of affairs
Submitted on 11 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 Aug 2023
Repayment History
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