Company Profile
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MicroPromotional Advertising Gift Enterprises Ltd.
02567646•Private Limited With Share Capital
6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, CV346LW
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Incorporated
11/12/1990
Company Age
35 years
Directors
2
Employees
6
SIC Code
58190
Risk
low risk
Company Overview
Registration, classification & business activity
Promotional Advertising Gift Enterprises Ltd. (02567646) is a private limited with share capital incorporated on 11/12/1990 (35 years old) and registered in warwick, CV346LW. The company operates under SIC code 58190 - other publishing activities.
Promotional advertising gift enterprises ltd. is a publishing company based out of 6 pegasus house pegasus court tachbrook park, warwick, united kingdom.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 11/12/1990
CV346LW
6 employees
Financial Overview
Total Assets
£274.6K
Liabilities
£78.6K
Net Assets
£196.0K
Est. Turnover
£562.4K
AI Estimated
Unreported
Cash
£216.0K
Key Metrics
6
Employees
2
Directors
2
Shareholders
1
PSCs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Address
Date:15-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1997
Resolution
Category:Resolution
Date:28-05-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Made Up Date
Category:Accounts
Date:16-05-1996
Legacy
Category:Annual Return
Date:27-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1995
Legacy
Category:Annual Return
Date:04-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-1994
Legacy
Category:Address
Date:11-04-1994
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Accounts
Date:03-11-1993
Accounts With Made Up Date
Category:Accounts
Date:15-06-1993
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1992
Legacy
Category:Annual Return
Date:06-03-1992
Legacy
Category:Address
Date:03-03-1992
Legacy
Category:Officers
Date:03-03-1992
Legacy
Category:Officers
Date:09-09-1991
Legacy
Category:Accounts
Date:30-07-1991
Legacy
Category:Mortgage
Date:21-06-1991
Legacy
Category:Officers
Date:18-12-1990
Incorporation Company
Category:Incorporation
Date:11-12-1990
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 6, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV346LW
Related Companies
3
Contact
promotionalcatalogue.co.uk
6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, CV346LW