PROMO RECORDS LIMITED

PROMO RECORDS LIMITED is an active private limited company, incorporated on 11 July 2001. The nature of the business is Retail sale of music and video recordings in specialised stores. The company's registered office is on Appleby Glade, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROMO RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 APPLEBY GLADE INDUSTRIAL ESTATE
Address Line 2	RYDER CLOSE
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE11 9EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47630 - Retail sale of music and video recordings in specialised stores

Company Name History

From incorporation onwards:

PROMO RECORDS LIMITED

Directors

(The company's officers)

GEOFFREY FAGAN

(~58 year old British national)

56 MAYFIELD ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 1TQ

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 11/07/2001

MR MATTHEW JAMES PRIEST

(~48 year old British national)

UNIT 6 APPLEBY GLADE INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 11/07/2001

MR MATTHEW JAMES PRIEST

(~48 year old British national)

UNIT 6 APPLEBY GLADE INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Secretary
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 11/07/2001

Shareholders

(Persons of Significant Control)

Mr Matthew James Priest

(~48 year old British national)

Unit 6 Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

SOUNDS (WHOLESALE) LIMITED

MR MATTHEW JAMES PRIEST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)