Gopromotional Ltd

Company Name	Gopromotional Ltd
Director	Gareth Keith Parkin
Company Status	Active
Company Number	07190668
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Previous Names	Internet Marketing 360 Ltd and Go Promotional Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Gareth Keith Parkin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfields Court Wharncliffe Business Park Barnsley S71 3GN

Secretary Name	Mrs Victoria Jane Parkin
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Penistone 1 Regent Court St. Marys Street Penistone Sheffield S36 6DT

Director Name	Mrs Sarah Beachill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Penistone 1 Unit 6 Regent Court, St Mary's Street Penistone Sheffield S36 6DT

Secretary Name	T77 Ltd (Corporation)
Status	Resigned
Appointed	28 August 2014(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2015)
Correspondence Address	Bbic Innovation Way Barnsley South Yorkshire S75 1JL

Contact

Website	internetmarketingplatinum.com
Email address	[email protected]
Telephone	07 702946224
Telephone region	Mobile

Location

Registered Address	Longfields Court Wharncliffe Business Park Barnsley S71 3GN
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gareth Keith Parkin 50.00% Ordinary
1 at £1	Victoria Jane Parkin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,711
Cash	£22
Current Liabilities	£160,969

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

15 September 2014	Delivered on: 16 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
12 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
25 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 April 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
21 March 2021	Total exemption full accounts made up to 5 April 2020 (10 pages)
11 December 2020	Current accounting period shortened from 5 April 2021 to 31 December 2020 (1 page)
27 March 2020	Registered office address changed from Penistone 1 Regent Court St. Marys Street Penistone Sheffield S36 6DT to Longfields Court Wharncliffe Business Park Barnsley S71 3GN on 27 March 2020 (1 page)
27 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
27 March 2020	Change of details for Mr Gareth Keith Parkin as a person with significant control on 13 April 2016 (2 pages)
27 March 2020	Cessation of Victoria Parkin as a person with significant control on 21 September 2017 (1 page)
5 January 2020	Total exemption full accounts made up to 5 April 2019 (8 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
10 December 2018	Previous accounting period extended from 31 March 2018 to 5 April 2018 (1 page)
5 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05 (3 pages)
9 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Sarah Beachill as a director on 15 January 2018 (1 page)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 200 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 200 (3 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Termination of appointment of T77 Ltd as a secretary on 1 March 2015 (1 page)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Termination of appointment of T77 Ltd as a secretary on 1 March 2015 (1 page)
23 March 2015	Termination of appointment of T77 Ltd as a secretary on 1 March 2015 (1 page)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
27 November 2014	Appointment of Mrs Sarah Beachill as a director on 1 November 2014 (2 pages)
27 November 2014	Appointment of Mrs Sarah Beachill as a director on 1 November 2014 (2 pages)
27 November 2014	Appointment of Mrs Sarah Beachill as a director on 1 November 2014 (2 pages)
16 September 2014	Registration of charge 071906680001, created on 15 September 2014 (8 pages)
16 September 2014	Registration of charge 071906680001, created on 15 September 2014 (8 pages)
28 August 2014	Appointment of T77 Ltd as a secretary on 28 August 2014 (2 pages)
28 August 2014	Termination of appointment of Victoria Jane Parkin as a secretary on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Victoria Jane Parkin as a secretary on 28 August 2014 (1 page)
28 August 2014	Appointment of T77 Ltd as a secretary on 28 August 2014 (2 pages)
24 July 2014	Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL to Penistone 1 Regent Court St. Marys Street Penistone Sheffield S36 6DT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL to Penistone 1 Regent Court St. Marys Street Penistone Sheffield S36 6DT on 24 July 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 October 2013	Company name changed internet marketing 360 LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
10 October 2013	Company name changed internet marketing 360 LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
7 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Director's details changed for Mr Gareth Keith Parkin on 22 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Mrs Victoria Jane Parkin on 22 March 2012 (1 page)
22 March 2012	Secretary's details changed for Mrs Victoria Jane Parkin on 22 March 2012 (1 page)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Director's details changed for Mr Gareth Keith Parkin on 22 March 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Gopromotional Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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