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Home > England & Wales Companies > KENZIE PROMOTIONS LIMITED
Company Information for

KENZIE PROMOTIONS LIMITED

BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
04227291
Private Limited Company
Active

Company Overview

About Kenzie Promotions Ltd
KENZIE PROMOTIONS LIMITED was founded on 2001-06-01 and has its registered office in London. The organisation's status is listed as "Active". Kenzie Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENZIE PROMOTIONS LIMITED
 
Legal Registered Office
BSG VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 04227291
Company ID Number 04227291
Date formed 2001-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782317716  GB338829754  
Last Datalog update: 2024-05-05 10:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENZIE PROMOTIONS LIMITED
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Company Officers of KENZIE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MANASSEH
 Company Secretary 2001-06-11
ASHLEY COLE
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-06-01 2001-06-01
QA NOMINEES LIMITED
 Nominated Director 2001-06-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MANASSEH STELLAR FOOTBALL LIMITED Company Secretary 2006-10-02 CURRENT 1992-09-23 Active
DAVID MANASSEH CAA STELLAR MEDIA LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Active
DAVID MANASSEH STELLAR BRAZIL LIMITED Company Secretary 2005-05-13 CURRENT 2005-04-28 Active - Proposal to Strike off
DAVID MANASSEH FIELDMOUNT PROPERTIES LIMITED Company Secretary 2004-11-24 CURRENT 1997-10-24 Dissolved 2016-04-26
DAVID MANASSEH JOHNNO LIMITED Company Secretary 2003-12-18 CURRENT 2003-04-02 Active - Proposal to Strike off
DAVID MANASSEH STELLAR FRANCE LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-05 Active - Proposal to Strike off
DAVID MANASSEH STELLAR AFRICA LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Active - Proposal to Strike off
DAVID MANASSEH STELLAR INTERNATIONAL LIMITED Company Secretary 2001-06-08 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID MANASSEH STELLAR CRICKET LIMITED Company Secretary 2001-06-08 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID MANASSEH BEVERLED LIMITED Company Secretary 2001-05-17 CURRENT 2001-05-17 Active
DAVID MANASSEH CAA STELLAR SPORTS LIMITED Company Secretary 2001-03-13 CURRENT 2001-02-27 Active
DAVID MANASSEH JAZZ PROMOTIONS LIMITED Company Secretary 1998-04-03 CURRENT 1998-03-13 Active - Proposal to Strike off
DAVID MANASSEH MARIO PROMOTIONS LIMITED Company Secretary 1998-03-15 CURRENT 1998-03-13 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
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Director's details changed for Ashley Cole on 2022-08-31
2022-08-31CH01Director's details changed for Ashley Cole on 2022-08-31
2022-06-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-30PSC02Notification of Coleash Holdings Limited as a person with significant control on 2022-03-29
2022-03-30PSC07CESSATION OF ASHLEY COLE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-28TM02Termination of appointment of David Manasseh on 2022-03-25
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 75
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-13CH01Director's details changed for Ashley Cole on 2017-06-01
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 75
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 75
2015-06-10AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 75
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08SH06Cancellation of shares. Statement of capital on 2010-12-08 GBP 75
2010-11-26MG01Particulars of a mortgage or charge / charge no: 1
2010-11-16SH03Purchase of own shares
2010-07-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Ashley Cole on 2010-06-01
2009-08-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION FULL
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-26363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-13363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-0688(2)RAD 11/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW
2001-06-12288bSECRETARY RESIGNED
2001-06-12288bDIRECTOR RESIGNED
2001-06-01NEWINCINCORPORATION 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 KENZIE PROMOTIONS 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 KENZIE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2010-11-26 Outstanding ARBUTHNOT LATHAM & CO LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KENZIE PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of KENZIE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENZIE PROMOTIONS LIMITED
Trademarks
We have not found any records of KENZIE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENZIE PROMOTIONS 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 KENZIE PROMOTIONS LIMITED are:

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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 KENZIE PROMOTIONS 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 KENZIE PROMOTIONS 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 KENZIE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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