Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINDFIELD PROMOTIONS LIMITED
Company Information for

WINDFIELD PROMOTIONS LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
02424359
Private Limited Company
Active

Company Overview

About Windfield Promotions Ltd
WINDFIELD PROMOTIONS LIMITED was founded on 1989-09-19 and has its registered office in London. The organisation's status is listed as "Active". Windfield Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINDFIELD PROMOTIONS LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in W1F
 
Filing Information
Company Number 02424359
Company ID Number 02424359
Date formed 1989-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDFIELD PROMOTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WINDFIELD PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PRYLE
 Company Secretary 1993-01-28
MELVIN JOHN BENN
 Director 2001-03-05
STEVEN PRYLE
 Director 1993-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VINCENT POWER
 Director 1992-09-19 2005-03-11
MELVYN BENN
 Company Secretary 1992-09-19 1993-01-25
MELVYN BENN
 Director 1992-09-19 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN JOHN BENN ISLE OF WIGHT FESTIVAL LIMITED Director 2018-05-21 CURRENT 2016-07-27 Active
MELVIN JOHN BENN LIVE NATION (MUSIC) UK LIMITED Director 2017-05-22 CURRENT 1989-08-01 Active
MELVIN JOHN BENN READING THEATRE AND ARTS PROJECT CIC Director 2014-04-17 CURRENT 2014-04-17 Active
MELVIN JOHN BENN THE PEOPLE'S EAR LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
MELVIN JOHN BENN BOW STREET LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
MELVIN JOHN BENN THE INCREDIBLE CUP COMPANY LIMITED Director 2010-01-20 CURRENT 2007-05-02 Dissolved 2014-06-17
MELVIN JOHN BENN BIG CHILL REPUBLIC LIMITED Director 2009-09-18 CURRENT 2009-09-10 Dissolved 2018-05-01
MELVIN JOHN BENN JULIES BICYCLE Director 2008-06-04 CURRENT 2007-01-03 Active
MELVIN JOHN BENN MEAN FIDDLER FESTIVALS LTD Director 2003-03-28 CURRENT 2003-03-27 Dissolved 2014-04-01
MELVIN JOHN BENN RANGEPOST LIMITED Director 2001-03-05 CURRENT 1993-03-23 Dissolved 2014-04-01
MELVIN JOHN BENN FESTIVAL REPUBLIC.COM LIMITED Director 2001-03-05 CURRENT 1993-08-06 Dissolved 2014-04-01
MELVIN JOHN BENN SIDEZONE LIMITED Director 2001-03-05 CURRENT 1993-03-25 Dissolved 2014-04-01
MELVIN JOHN BENN READING FESTIVAL LIMITED Director 2001-03-05 CURRENT 1990-04-20 Active
MELVIN JOHN BENN ADVENTURE SPORT EVENTS LIMITED Director 2001-02-27 CURRENT 2000-12-13 Active
MELVIN JOHN BENN GAFRUS LIMITED Director 2000-08-10 CURRENT 2000-04-17 Active
MELVIN JOHN BENN FESTIVAL REPUBLIC LIMITED Director 1996-12-01 CURRENT 1994-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-04PSC05Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 2020-07-16
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mr Steven Pryle on 2019-09-23
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15AR0119/09/10 ANNUAL RETURN FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10CH01Director's details changed for Mr Melvin John Benn on 2009-11-09
2009-09-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 19/09/09; full list of members
2009-06-15RES01ADOPT ARTICLES 15/06/09
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / MELVIN BENN / 06/07/2001
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-15190LOCATION OF DEBENTURE REGISTER
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-09363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-18190LOCATION OF DEBENTURE REGISTER
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2006-10-18353LOCATION OF REGISTER OF MEMBERS
2006-04-12288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 25 HARLEY STREET LONDON W1G 9BR
2005-10-12363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07353LOCATION OF REGISTER OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 1 WARNER HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-09363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-02-16225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-09-25363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-18363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-10-01363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-10-13363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-11-18363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-29363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-08-30225(2)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-25363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-03-10225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINDFIELD PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDFIELD PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDFIELD PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WINDFIELD PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDFIELD PROMOTIONS LIMITED
Trademarks
We have not found any records of WINDFIELD PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDFIELD PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINDFIELD PROMOTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where WINDFIELD PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDFIELD PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDFIELD PROMOTIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4AY