Mario Promotions Limited

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Mario Promotions Limited

03527118•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BG
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Incorporated

13/03/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

93199

Risk

very low risk

Company Overview

Registration, classification & business activity

Mario Promotions Limited (03527118) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in london, WC1H9BG. The company operates under SIC code 93199 - other sports activities.

Private Limited With Share Capital
SIC: 93199
Small
Incorporated 13/03/1998
WC1H9BG

Financial Overview

Total Assets

£3.04M

Liabilities

£45.9K

Net Assets

£3.00M

Cash

£24.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kieron dyer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Legacy
Category:Mortgage
Date:11-06-2010
Capital Cancellation Shares
Category:Capital
Date:09-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:17-03-1999
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Address
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Capital
Date:15-06-1998
Legacy
Category:Address
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Incorporation Company
Category:Incorporation
Date:13-03-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/02/2025
Latest Accounts30/09/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BGRegistered

Related Companies

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Contact

employment@mymarios.comfeedback@mymarios.comu0022@mymarios.com
mymarios.com
Lynton House, 7-12 Tavistock Square, London, WC1H9BG