Planet-Promo.World Limited

Company Name	Planet-Promo.World Limited
Directors	David Miles Wynn Reid and Andrea Juliet Clare Reid
Company Status	Active
Company Number	04823661
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Miles Wynn Reid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Laurel Farm Old Road, Melton North Ferriby East Yorkshire HU14 3HP

Secretary Name	Andrea Juliet Clare Reid
Nationality	British
Status	Current
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm 17 Old Road, Melton North Ferriby East Yorkshire HU14 3HP

Director Name	Andrea Juliet Clare Reid
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(1 year after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm 17 Old Road, Melton North Ferriby East Yorkshire HU14 3HP

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	promoboxltd.co.uk
Telephone	01482 631722
Telephone region	Hull

Location

Registered Address	Laurel Farm Old Farm Melton East Yorkshire HU14 3HP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Financials

Year	2013
Net Worth	-£11,579
Cash	£865
Current Liabilities	£133,639

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

16 October 2019	Delivered on: 30 October 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
22 December 2008	Delivered on: 27 December 2008 Persons entitled: Partnership Investment Small Loans Fund L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied

16 October 2019

Delivered on: 30 October 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

22 December 2008

Delivered on: 27 December 2008
Persons entitled: Partnership Investment Small Loans Fund L.P.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Part Satisfied

Filing History

30 September 2023	Company name changed promobox LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 (3 pages)
11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 July 2022 (2 pages)
9 September 2022	Satisfaction of charge 048236610002 in full (1 page)
7 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 July 2021 (2 pages)
8 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 31 July 2019 (2 pages)
30 October 2019	Registration of charge 048236610002, created on 16 October 2019 (25 pages)
15 October 2019	Satisfaction of charge 1 in full (1 page)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 January 2016	Satisfaction of charge 1 in part (1 page)
18 January 2016	Satisfaction of charge 1 in part (1 page)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 August 2011	Director's details changed for David Miles Wynn Reid on 1 July 2011 (2 pages)
31 August 2011	Director's details changed for David Miles Wynn Reid on 1 July 2011 (2 pages)
31 August 2011	Director's details changed for Andrea Juliet Clare Reid on 1 July 2011 (2 pages)
31 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Andrea Juliet Clare Reid on 1 July 2011 (2 pages)
31 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Andrea Juliet Clare Reid on 1 July 2011 (2 pages)
31 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for David Miles Wynn Reid on 1 July 2011 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 March 2010	Registered office address changed from Princes House Wright Street Hull Eastyorkshire HU2 8HX on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Princes House Wright Street Hull Eastyorkshire HU2 8HX on 22 March 2010 (1 page)
17 July 2009	Return made up to 07/07/09; full list of members (4 pages)
17 July 2009	Return made up to 07/07/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 August 2007	Return made up to 07/07/07; no change of members (7 pages)
3 August 2007	Return made up to 07/07/07; no change of members (7 pages)
11 May 2007	Memorandum and Articles of Association (10 pages)
11 May 2007	Memorandum and Articles of Association (10 pages)
4 May 2007	Company name changed matchbox promotions LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed matchbox promotions LIMITED\certificate issued on 04/05/07 (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: laurel farm, old road, melton north ferriby east yorkshire HU14 3HP (1 page)
26 February 2007	Registered office changed on 26/02/07 from: laurel farm, old road, melton north ferriby east yorkshire HU14 3HP (1 page)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 January 2007	Memorandum and Articles of Association (10 pages)
26 January 2007	Memorandum and Articles of Association (10 pages)
18 January 2007	Company name changed CONNECT2 (yorkshire) LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed CONNECT2 (yorkshire) LIMITED\certificate issued on 18/01/07 (2 pages)
20 July 2006	Return made up to 07/07/06; full list of members (7 pages)
20 July 2006	Return made up to 07/07/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 July 2005	Return made up to 07/07/05; full list of members (7 pages)
11 July 2005	Return made up to 07/07/05; full list of members (7 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 August 2004	Return made up to 07/07/04; full list of members (6 pages)
13 August 2004	Return made up to 07/07/04; full list of members (6 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (15 pages)
7 July 2003	Incorporation (15 pages)