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Company Information for

BY POPULAR DEMAND PROMOTIONS LIMITED

4TH FLOOR, 36-38 HATTTON GARDEN, HATTON GARDEN, LONDON, ENGLAND, EC1N 8EB,
Company Registration Number
04259118
Private Limited Company
Active

Company Overview

About By Popular Demand Promotions Ltd
BY POPULAR DEMAND PROMOTIONS LIMITED was founded on 2001-07-25 and has its registered office in London. The organisation's status is listed as "Active". By Popular Demand Promotions Limited is a Private Limited Company registered in ENGLAND 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
BY POPULAR DEMAND PROMOTIONS LIMITED
 
Legal Registered Office
4TH FLOOR, 36-38 HATTTON GARDEN
HATTON GARDEN
LONDON
ENGLAND
EC1N 8EB
Other companies in W1T
 
Filing Information
Company Number 04259118
Company ID Number 04259118
Date formed 2001-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-13 07:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY POPULAR DEMAND PROMOTIONS LIMITED

Company Officers of BY POPULAR DEMAND PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BROWNE MARTIN WOOD
Company Secretary 2002-11-06
EDWARD ANDREW ASHENHURST BARTLAM
Director 2001-07-28
CHARLES BROWNE MARTIN WOOD
Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LESLIE PAGE
Company Secretary 2001-07-25 2002-11-06
CHARLES BROWNE MARTIN WOOD
Director 2001-07-25 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW ASHENHURST BARTLAM UNDERBELLY LIMITED Director 2004-06-08 CURRENT 2001-04-26 Active
CHARLES BROWNE MARTIN WOOD RED SIXTY ONE LIMITED Director 2014-09-12 CURRENT 2002-08-07 Active
CHARLES BROWNE MARTIN WOOD EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED Director 2014-08-19 CURRENT 1969-05-22 Active
CHARLES BROWNE MARTIN WOOD UNDERBELLY PROMOTIONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES BROWNE MARTIN WOOD UNDERBELLY LIMITED Director 2004-06-08 CURRENT 2001-04-26 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
2017-10-30AA31/01/17 TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP .2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 5 BYWELL PLACE LONDON W1T 3DN
2015-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP .2
2015-07-28AR0125/07/15 FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 01/12/2014
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ASHENHURST BARTLAM / 01/12/2014
2014-11-25AA01CURREXT FROM 31/12/2014 TO 31/01/2015
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP .2
2014-07-28AR0125/07/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AR0125/07/13 FULL LIST
2013-01-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-14AR0125/07/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ASHENHURST BARTLAM / 23/09/2011
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 1ST FLOOR - VICTORIA CHAMBERS, 16-18 STRUTTON GROUND, LONDON, SW1P 2HP
2011-08-10AR0125/07/11 FULL LIST
2010-10-01AR0125/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 25/07/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ASHENHURST BARTLAM / 25/07/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES BROWNE MARTIN WOOD / 25/07/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AR0125/07/09 FULL LIST
2009-07-20225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-03-28DISS40DISS40 (DISS40(SOAD))
2009-03-27AA30/09/07 TOTAL EXEMPTION SMALL
2009-03-24GAZ1FIRST GAZETTE
2008-09-15363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARTLAM / 12/09/2008
2008-05-07AA30/09/06 TOTAL EXEMPTION SMALL
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 83 CHARLOTTE STREET, LONDON, W1T 4PR
2007-10-02363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 21 MARVILLE ROAD, LONDON, SW6 7BB
2006-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 42 MARVILLE ROAD, LONDON, SW6 7BD
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-07363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-19ELRESS366A DISP HOLDING AGM 04/11/02
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-11-19288bSECRETARY RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 45 LOWER STREET, STANSTED, ESSEX CM24 8LN
2002-11-19ELRESS386 DISP APP AUDS 04/11/02
2002-11-19ELRESS369(4) SHT NOTICE MEET 04/11/02
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 31A ENDLESHAM ROAD, LONDON, SW12 8JX
2001-08-22288bDIRECTOR RESIGNED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to BY POPULAR DEMAND PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against BY POPULAR DEMAND PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY POPULAR DEMAND PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2012-12-31 £ 73,578
Creditors Due After One Year 2011-12-31 £ 64,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BY POPULAR DEMAND PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 140,541
Current Assets 2011-12-31 £ 115,741
Debtors 2012-12-31 £ 140,517
Debtors 2011-12-31 £ 115,000
Shareholder Funds 2012-12-31 £ 131,784
Shareholder Funds 2011-12-31 £ 116,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY POPULAR DEMAND PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY POPULAR DEMAND PROMOTIONS LIMITED
Trademarks
We have not found any records of BY POPULAR DEMAND PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY POPULAR DEMAND 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 (56302 - Public houses and bars) as BY POPULAR DEMAND PROMOTIONS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BY POPULAR DEMAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBY POPULAR DEMAND PROMOTIONS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY POPULAR DEMAND 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 BY POPULAR DEMAND PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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