Company Information for EXPOSURE PROMOTIONS LIMITED
20 LITTLE PORTLAND STREET, LONDON, W1W 8BS,
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Company Registration Number
02861937
Private Limited Company
Active |
Company Name | |
---|---|
EXPOSURE PROMOTIONS LIMITED | |
Legal Registered Office | |
20 LITTLE PORTLAND STREET LONDON W1W 8BS Other companies in W1W | |
Company Number | 02861937 | |
---|---|---|
Company ID Number | 02861937 | |
Date formed | 1993-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB629060936 |
Last Datalog update: | 2024-11-05 14:28:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Exposure Promotions Limited | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAOUL SHAH |
||
TIMOTHY MARK BOURNE |
||
JAMES DAVID BURGON |
||
RAOUL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER OGIE |
Director | ||
MARK BLENKINSOP |
Director | ||
MARK DAVID STRINGER |
Director | ||
SOBHAG DEVCHAND SHAH |
Director | ||
ALEXANDRA LOUISE WALTON |
Director | ||
PAULA JANE BRIGHT |
Director | ||
MICHAEL JEWITT |
Director | ||
STEVEN KITSBERG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GILD LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Liquidation | |
BE SEEN LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
MARKETING AGENCIES ASSOCIATION LIMITED | Director | 2013-06-01 | CURRENT | 1999-05-25 | In Administration/Administrative Receiver | |
WORLD EXPOSURE LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
360 DEGREES COMMUNICATIONS LIMITED | Director | 2008-08-18 | CURRENT | 1996-10-29 | Active | |
CASBAH GROUP LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-22 | Active | |
BEAUTY SEEN LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
EQ EMOTIONAL INTELLIGENCE LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2018-05-01 | |
THE GILD LIMITED | Director | 2005-12-30 | CURRENT | 2004-01-22 | Liquidation | |
ACRE 909 LIMITED | Director | 2004-09-16 | CURRENT | 2004-08-12 | Dissolved 2015-06-09 | |
BE SEEN LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
WORLD EXPOSURE LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
EXPOSURE DIGITAL LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
360 DEGREES COMMUNICATIONS LIMITED | Director | 2008-08-18 | CURRENT | 1996-10-29 | Active | |
CASBAH GROUP LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
BEAUTY SEEN LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
EQ EMOTIONAL INTELLIGENCE LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2018-05-01 | |
THE GILD LIMITED | Director | 2005-12-30 | CURRENT | 2004-01-22 | Liquidation | |
ACRE 909 LIMITED | Director | 2005-09-19 | CURRENT | 2004-08-12 | Dissolved 2015-06-09 | |
EXPOSURE EDIT LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
WORLD EXPOSURE LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
JOMA INVESTMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
EXPOSURE DIGITAL LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
360 DEGREES COMMUNICATIONS LIMITED | Director | 2008-08-18 | CURRENT | 1996-10-29 | Active | |
CASBAH GROUP LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-22 | Active | |
BEAUTY SEEN LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
EQ EMOTIONAL INTELLIGENCE LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2018-05-01 | |
THE GILD LIMITED | Director | 2005-12-30 | CURRENT | 2004-01-22 | Liquidation | |
ACRE 909 LIMITED | Director | 2004-11-04 | CURRENT | 2004-08-12 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Raoul Shah on 2023-12-21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM 22-23 Little Portland Street London W1W 8BU | ||
Change of details for Casbah Group Limited as a person with significant control on 2021-12-21 | ||
PSC05 | Change of details for Casbah Group Limited as a person with significant control on 2021-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM 22-23 Little Portland Street London W1W 8BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Raoul Shah on 2021-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raoul Shah on 2020-01-21 | |
PSC05 | Change of details for Exposure Holdings Limited as a person with significant control on 2019-06-21 | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER OGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAOUL SHAH on 2016-12-01 | |
CH01 | Director's details changed for Mr Raoul Shah on 2016-12-01 | |
CH01 | Director's details changed for Ms Heather Ogie on 2016-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAOUL SHAH on 2015-05-05 | |
CH01 | Director's details changed for Raoul Shah on 2015-05-05 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLENKINSOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BOURNE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL SHAH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAOUL SHAH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLENKINSOP / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BURGON / 27/10/2009 | |
AR01 | 13/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER OGIE / 25/09/2009 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLENKINSOP / 12/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STRINGER | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 03/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 03/08/05 | |
RES13 | SUBDIVISION COMPANY BUS 03/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 03/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | MOUNT COOK LAND LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPOSURE PROMOTIONS LIMITED
EXPOSURE PROMOTIONS LIMITED owns 2 domain names.
expdev.co.uk nobulaunch.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXPOSURE PROMOTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84248199 | Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors) | |||
61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | |||
62113390 | Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | |||
64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
64051000 | Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXPOSURE PROMOTIONS LIMITED | Event Date | 2014-04-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |