Ebiz Promotions Limited. net worth, address, company information. Free

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Ebiz Promotions Limited (reg no 04497264) is a private limited company founded on 2002-07-29 in England. The business is situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Ebiz Promotions Limited is operating under Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name	Ebiz Promotions Limited
Number	04497264
Date of Incorporation:	2002/07/29
End of financial year:	31 July
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	73120 - Media representation services

As for the 1 managing director that can be found in this enterprise, we can name: Christelle M. (in the company from 01 August 2006). 1 secretary is there as well: Gennaro M. (appointed on 01 August 2006). The Companies House indexes 1 person of significant control - Christelle M., the only individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2,268	12,691	18,124	-	-	51,243	42,805	41,975	68,162	76,963	79,586
Total Assets Less Current Liabilities	3	5,372	10,559	13,001	28,166	40,074	35,154	32,598	50,586	62,670	63,081
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3	5,373	10,559	13,001	-	-	-	-	-	-	-

People with significant control

Christelle M.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(CH01) On September 1, 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)

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(CH01) On September 1, 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(CH01) On August 31, 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 8th, November 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 11th, January 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
(CH01) On August 4, 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(CH03) On July 28, 2020 secretary's details were changed filed on: 4th, August 2020 \| officers	Free Download (1 page)
(CH01) On July 28, 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 9 First Avenue Globe Park Marlow Buckinghamshire SL7 1YA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 28, 2020 filed on: 28th, May 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 8th, April 2020 \| accounts	Free Download (7 pages)
(CH01) On June 27, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 2nd, October 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to July 29, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to July 29, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 6, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 29, 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 28, 2013. Old Address: First Floor 3-5 Saint Peters Road Maidenhead Berkshire SL6 7QU filed on: 28th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 29, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 29, 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 29, 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 13th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 26th, March 2008 \| accounts	Free Download (5 pages)
(288a) On December 20, 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 20, 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 20, 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 20, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(288b) On December 20, 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On December 20, 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 20, 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On December 20, 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On December 20, 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 20, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts made up to July 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 19, 2004 filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 19, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to October 19, 2004 filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 18, 2003 filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to November 18, 2003 (Secretary's particulars changed) annual return
(363s) Annual return made up to November 18, 2003 filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
(288a) On August 16, 2002 New director appointed filed on: 16th, August 2002 \| officers	Free Download (2 pages)
(288a) On August 16, 2002 New secretary appointed filed on: 16th, August 2002 \| officers	Free Download (2 pages)
(288a) On August 16, 2002 New director appointed filed on: 16th, August 2002 \| officers	Free Download (2 pages)
(288b) On August 16, 2002 Director resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
(288b) On August 16, 2002 Secretary resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 16/08/02 from: 31 corsham street london N1 6DR filed on: 16th, August 2002 \| address	Free Download (1 page)
(288b) On August 16, 2002 Secretary resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
(288b) On August 16, 2002 Director resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 16/08/02 from: 31 corsham street london N1 6DR filed on: 16th, August 2002 \| address	Free Download (1 page)
(288a) On August 16, 2002 New secretary appointed filed on: 16th, August 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2002 \| incorporation	Free Download (18 pages)

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