Propagate Promotions Limited

Company Name	Propagate Promotions Limited
Directors	Jane Alison Howarth and Howard David Willis
Company Status	Active
Company Number	06882104
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Previous Name	Quick-Thinking Leeds Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jane Alison Howarth
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Howard David Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Retail Consultant
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Jane Howarth
Status	Current
Appointed	14 March 2017(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Calls Wharf 2 The Calls Leeds West Yorkshire LS2 7SU

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Andrew John Hunt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Wood Back Lane Cross In Hand East Sussex TN21 0QG

Director Name	Mr Graham Alan King
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Little Court House Jackass Lane Tandridge Surrey RH8 9NH

Director Name	Rupert Herries Rothwell Postlethwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Teddington Park Road Teddington Middlesex TW11 8NB

Secretary Name	Rupert Herries Rothwell Postlethwaite
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Teddington Park Road Teddington Middlesex TW11 8NB

Contact

Website	www.propagatepromotions.com
Telephone	0113 2372775
Telephone region	Leeds

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Jane Howarth 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,780
Cash	£3,072
Current Liabilities	£16,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

26 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 May 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 February 2021	Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
15 February 2019	Director's details changed for Jane Howarth on 15 February 2019 (2 pages)
15 February 2019	Director's details changed for Mr Howard David Willis on 15 February 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
14 March 2017	Appointment of Jane Howarth as a secretary on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Rupert Herries Rothwell Postlethwaite as a secretary on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Rupert Herries Rothwell Postlethwaite as a secretary on 14 March 2017 (1 page)
14 March 2017	Appointment of Jane Howarth as a secretary on 14 March 2017 (2 pages)
13 March 2017	Termination of appointment of Rupert Herries Rothwell Postlethwaite as a director on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Rupert Herries Rothwell Postlethwaite as a director on 13 March 2017 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (7 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Director's details changed for Jane Howarth on 20 April 2012 (2 pages)
24 April 2012	Director's details changed for Jane Howarth on 20 April 2012 (2 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Register inspection address has been changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England (1 page)
12 May 2011	Register inspection address has been changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England (1 page)
12 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
21 April 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
19 April 2011	Registered office address changed from C/O Jeremy Sampson Apsley House 78 Wellington Street Leeds LS1 2JT United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from C/O Jeremy Sampson Apsley House 78 Wellington Street Leeds LS1 2JT United Kingdom on 19 April 2011 (1 page)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Rupert Herries Rothwell Postlethwaite on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Jane Howarth on 20 April 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Howard David Willis on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Rupert Herries Rothwell Postlethwaite on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Howard David Willis on 20 April 2010 (2 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Jane Howarth on 20 April 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
22 January 2010	Change of name notice (2 pages)
22 January 2010	Company name changed quick-thinking leeds LIMITED\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
22 January 2010	Change of name notice (2 pages)
22 January 2010	Company name changed quick-thinking leeds LIMITED\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
2 November 2009	Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR England on 2 November 2009 (1 page)
2 November 2009	Appointment of Mr Howard David Willis as a director (2 pages)
2 November 2009	Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR England on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR England on 2 November 2009 (1 page)
2 November 2009	Appointment of Mr Howard David Willis as a director (2 pages)
24 August 2009	Appointment terminated director graham king (1 page)
24 August 2009	Appointment terminated director graham king (1 page)
24 August 2009	Appointment terminated director andrew hunt (1 page)
24 August 2009	Appointment terminated director andrew hunt (1 page)
19 May 2009	Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 May 2009	Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 May 2009	Director appointed graham alan king (1 page)
14 May 2009	Director appointed rupert herries rothwell postlethwaite (1 page)
14 May 2009	Director appointed jane howarth (1 page)
14 May 2009	Director appointed andrew john hunt (1 page)
14 May 2009	Secretary appointed rupert herries rothwell postlethwaite (1 page)
14 May 2009	Director appointed andrew john hunt (1 page)
14 May 2009	Secretary appointed rupert herries rothwell postlethwaite (1 page)
14 May 2009	Director appointed rupert herries rothwell postlethwaite (1 page)
14 May 2009	Director appointed graham alan king (1 page)
14 May 2009	Director appointed jane howarth (1 page)
21 April 2009	Appointment terminated director daniel dwyer (1 page)
21 April 2009	Appointment terminated director daniel dwyer (1 page)
20 April 2009	Incorporation (13 pages)
20 April 2009	Incorporation (13 pages)

Propagate Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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