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PDS Promotions Limited

PDS Promotions Limited is an active company incorporated on 17 April 2008 with the registered office located in London, Greater London. PDS Promotions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06568839
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 13 Oct 2025 (2 months ago)
Previous address was 20 Havelock Road Hastings East Sussex TN34 1BP
Telephone
01442 832715
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1966
Prime Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
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Oliver Kinross Build Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
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Project Salt Topco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
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Project Salt Bidco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
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Broden Media Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
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Drives And Controls Event Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
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Lyrical Communications Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£220.79K
Decreased by £46.04K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£371.74K
Decreased by £85.37K (-19%)
Total Liabilities
-£305.04K
Decreased by £43.02K (-12%)
Net Assets
£66.69K
Decreased by £42.35K (-39%)
Debt Ratio (%)
82%
Increased by 5.91% (+8%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 13 Oct 2025
Registered Address Changed
2 Months Ago on 13 Oct 2025
Paul Vincent Murray (PSC) Resigned
2 Months Ago on 6 Oct 2025
David John Pescod (PSC) Resigned
2 Months Ago on 6 Oct 2025
Richard Daynes (PSC) Resigned
2 Months Ago on 6 Oct 2025
Terence Bernard Dullaway (PSC) Resigned
2 Months Ago on 6 Oct 2025
Prime Bidco Limited (PSC) Appointed
2 Months Ago on 6 Oct 2025
Paul Vincent Murray Resigned
2 Months Ago on 6 Oct 2025
Paul Vincent Murray Resigned
2 Months Ago on 6 Oct 2025
Terence Bernard Dullaway Resigned
2 Months Ago on 6 Oct 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Termination of appointment of Paul Vincent Murray as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Peter Ronald Luckham-Jones as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Alison Jane Jackson as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of David John Pescod as a director on 6 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Terence Bernard Dullaway as a director on 6 October 2025
Submitted on 13 Oct 2025
Cessation of David John Pescod as a person with significant control on 6 October 2025
Submitted on 13 Oct 2025
Repayment History
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