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Company Information for

PROMOTO LIMITED

MEDIA CENTRE, MORTON WAY, HORNCASTLE, LINCOLNSHIRE, LN9 6JR,
Company Registration Number
03955008
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promoto Ltd
PROMOTO LIMITED was founded on 2000-03-23 and has its registered office in Horncastle. The organisation's status is listed as "Active - Proposal to Strike off". Promoto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMOTO LIMITED
 
Legal Registered Office
MEDIA CENTRE
MORTON WAY
HORNCASTLE
LINCOLNSHIRE
LN9 6JR
Other companies in LN9
 
Filing Information
Company Number 03955008
Company ID Number 03955008
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 15:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTO LIMITED
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Companies with same name PROMOTO LIMITED
The following companies were found which have the same name as PROMOTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMOTO INDUSTRIES CO. , LTD. SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2012-04-17
PROMOTO COMPANY LIMITED Active Company formed on the 1984-11-27
PROMOTO COMPETITION LTD HILLSIDE LUTON ROAD CHALTON LUTON LU4 9UB Active - Proposal to Strike off Company formed on the 2020-04-28
Promoto Co., Limited Unknown Company formed on the 2019-04-12
PROMOTO GAMING INC. 1111 KANE CONCOURSE BAY HARBOR ISLAND FL 33154 Inactive Company formed on the 2014-05-22
PROMOTO GROUP INCORPORATED California Unknown
PROMOTO INTERNATIONAL TRADING CO., LIMITED Active Company formed on the 2008-03-17
PROMOTO INC Delaware Unknown
PROMOTO LIMITED HEATHER RISE KNOCKNAVADDY FURBO NR. SPIDDAL CO. GALWAY Dissolved Company formed on the 2002-09-04
PROMOTO LLC 13311 NE 123RD ST BRUSH PRAIRIE WA 986062110 Dissolved Company formed on the 2011-03-17
PROMOTO LLC California Unknown
PROMOTO LLC 600 17TH STREET SUITE 2800 SOUTH Denver CO 80202 Good Standing Company formed on the 2023-04-10
PROMOTO MANAGEMENT CORPORATION New Jersey Unknown
PROMOTO MEDIA PTY LTD Active Company formed on the 2014-01-31
PROMOTO MELBOURNE PTY LTD Active Company formed on the 2004-05-03
PROMOTO PROMOTIONS, INC. 12101 NE 174TH ST BATTLE GROUND WA 98604 Dissolved Company formed on the 2004-04-26
PROMOTO PTY LTD NSW 2104 Active Company formed on the 1985-02-26
PROMOTO SPORTS ARENA, INC. 12101 NE 174TH ST BATTLE GROUND WA 98604 Dissolved Company formed on the 2004-03-31
PROMOTO TECHNOLOGIES LLC 11036 KINSTON ST FORT WORTH TX 76179 Active Company formed on the 2019-02-24
PROMOTO VENTE D'ARTICLES MENAGERS INC. 2120 EST, RUE SHERBROOKE MONTREAL Quebec Dissolved Company formed on the 1980-03-12

Company Officers of PROMOTO LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HOLE
Director 2015-04-10
KATHRYN ALEXANDRA PINDER
Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN VICTOR HILL
Director 2012-10-29 2015-04-10
DAVID THOMAS WATSON
Company Secretary 2001-02-01 2012-10-29
MALCOLM LESLIE DOBLE
Director 2001-02-01 2012-10-29
GARETH RAYMOND HOCKEY
Director 2001-02-01 2012-10-29
STUART JOHN MILLER
Director 2001-02-01 2012-10-29
YRJO HEIKKI VESTERINEN
Director 2001-02-01 2012-10-29
DAVID THOMAS WATSON
Director 2001-02-01 2012-10-29
ANDREW SCRYMGEOUR
Director 2000-03-23 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOLE DIRT RIDER EXPO LIMITED Director 2015-06-22 CURRENT 2004-07-15 Active - Proposal to Strike off
NIGEL HOLE DIRT BIKE SHOW LIMITED Director 2015-03-01 CURRENT 2006-02-24 Active - Proposal to Strike off
NIGEL HOLE MORTONS MEDIA GROUP LTD Director 2008-02-01 CURRENT 1998-11-30 Active
KATHRYN ALEXANDRA PINDER THE KITCHEN GARDEN MAGAZINE LIMITED Director 2015-06-22 CURRENT 1997-06-26 Active
KATHRYN ALEXANDRA PINDER DIRT RIDER EXPO LIMITED Director 2012-10-29 CURRENT 2004-07-15 Active - Proposal to Strike off
KATHRYN ALEXANDRA PINDER DIRT BIKE SHOW LIMITED Director 2012-10-29 CURRENT 2006-02-24 Active - Proposal to Strike off
KATHRYN ALEXANDRA PINDER MORTONS MEDIA GROUP LTD Director 2008-02-01 CURRENT 1998-11-30 Active
KATHRYN ALEXANDRA PINDER MORTONS OF HORNCASTLE LIMITED Director 2008-02-01 CURRENT 1947-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01PSC05Change of details for Mortons Media Group Holdings Ltd as a person with significant control on 2019-10-01
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-04PSC02Notification of Mortons Media Group Holdings Ltd as a person with significant control on 2019-10-01
2020-03-04PSC07CESSATION OF PHILIP HOWARD SHARPE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-10AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MR NIGEL HOLE
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN VICTOR HILL
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-26AR0123/03/14 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HOCKEY
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOBLE
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART MILLER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR YRJO VESTERINEN
2012-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WATSON
2012-11-16AP01DIRECTOR APPOINTED MRS KATHRYN ALEXANDRA PINDER
2012-11-16AP01DIRECTOR APPOINTED MR BRIAN VICTOR HILL
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM C/O Kingscott Dix Ltd 60 Kings Walk Gloucester Glos GL1 1LA England
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-23AR0123/03/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN
2010-05-18AR0123/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YRJO HEIKKI VESTERINEN / 23/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE DOBLE / 23/03/2010
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM GUILFOYLE SAGE & CO 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-01225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-26363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-02-26288bDIRECTOR RESIGNED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 28 WILLOW LANE KINGS CLIFFE PETERBOROUGH CAMBRIDGESHIRE PE8 6XT
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMOTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROMOTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTO LIMITED
Trademarks
We have not found any records of PROMOTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROMOTO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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