PROMOTION MATTERS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Promotion Matters Ltd

PROMOTION MATTERS LIMITED was founded on 2004-12-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Promotion Matters 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

Legal Registered Office
Company Name
PROMOTION MATTERS LIMITED

29 Commercial Street Dundee DD1 3DG Other companies in DD1

Filing Information

Company Number		SC277234
Company ID Number		SC277234
Date formed		2004-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB852339225~~

Last Datalog update:	2024-02-08 04:10:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTION MATTERS LIMITED

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Company Officers of PROMOTION MATTERS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GIBSON	Company Secretary	2004-12-09
CAROLYN GIBSON	Director	2004-12-09
PETER GIBSON	Director	2004-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2004-12-09	2004-12-09
STEPHEN MABBOTT LTD.	Nominated Director	2004-12-09	2004-12-09

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.

Date	Document Type	Document Description
2024-02-13		SECOND GAZETTE not voluntary dissolution
2023-11-28		FIRST GAZETTE notice for voluntary strike-off
2023-11-22		Application to strike the company off the register
2023-06-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		Previous accounting period extended from 31/12/22 TO 31/03/23
2022-03-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-05-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-03-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-05-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	RES12	Resolution of varying share rights or name
2010-01-05	AR01	09/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GIBSON / 09/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 09/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 09/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GIBSON / 09/12/2009
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2004-12-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	288b	SECRETARY RESIGNED
2004-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROMOTION MATTERS 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 PROMOTION MATTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROMOTION MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 45,156

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PROMOTION MATTERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 2
Called Up Share Capital	2012-12-31	£ 2
Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2013-12-31	£ 33,902
Cash Bank In Hand	2012-12-31	£ 21,751
Cash Bank In Hand	2012-01-01	£ 21,751
Current Assets	2013-12-31	£ 89,241
Current Assets	2012-12-31	£ 72,323
Current Assets	2012-01-01	£ 72,323
Debtors	2013-12-31	£ 14,541
Debtors	2012-12-31	£ 28,342
Debtors	2012-01-01	£ 28,342
Fixed Assets	2013-12-31	£ 22,292
Fixed Assets	2012-12-31	£ 24,462
Fixed Assets	2012-01-01	£ 24,462
Shareholder Funds	2013-12-31	£ 65,947
Shareholder Funds	2012-12-31	£ 51,629
Shareholder Funds	2012-01-01	£ 51,629
Stocks Inventory	2013-12-31	£ 40,798
Stocks Inventory	2012-12-31	£ 22,230
Stocks Inventory	2012-01-01	£ 22,230
Tangible Fixed Assets	2013-12-31	£ 1,046
Tangible Fixed Assets	2012-12-31	£ 1,285
Tangible Fixed Assets	2012-01-01	£ 1,285

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROMOTION MATTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROMOTION MATTERS LIMITED

Trademarks

We have not found any records of PROMOTION MATTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROMOTION MATTERS 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 (96090 - Other service activities n.e.c.) as PROMOTION MATTERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PROMOTION MATTERS 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.

Import/Export of Goods

Goods imported/exported by PROMOTION MATTERS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-09-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-09-00	95030095	Plastic toys, n.e.s.
2018-09-00	95030095	Plastic toys, n.e.s.
2018-07-00	95030095	Plastic toys, n.e.s.
2018-07-00	95030095	Plastic toys, n.e.s.
2018-05-00	95030095	Plastic toys, n.e.s.
2018-05-00	95030095	Plastic toys, n.e.s.
2018-01-00	95030069	Puzzles (excl. of wood)
2018-01-00	95030069	Puzzles (excl. of wood)
2016-09-00	95030069	Puzzles (excl. of wood)
2016-08-00	95030069	Puzzles (excl. of wood)
2016-06-00	95030061	Wooden puzzles
2016-04-00	95030061	Wooden puzzles
2016-03-00	95030061	Wooden puzzles
2016-01-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-12-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-10-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2015-09-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2015-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-06-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-01-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-01-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-01	39235010	Caps and capsules for bottles, of plastics
2014-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-11-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROMOTION MATTERS 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 PROMOTION MATTERS 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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