Great Ormond Street International Promotions Limited

Active02265303 Private limited company
Incorporated
7 June 1988 (38 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
40 Bernard Street
London
WC1N 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Stacey
Secretary · Appointed 2 September 2024
Director · Appointed 1 December 2020
British
Born July 1978 (48)
Director · Appointed 5 February 2020
British
Born June 1971 (55)
Officer history (46 former)
29 May 2026
Resigned Cunningham, William Irwin as Director
2 September 2024
Resigned Fan, Juanita as Secretary
2 September 2024
Appointed Bailey, Stacey as Secretary
1 July 2024
Appointed Fan, Juanita as Secretary
28 June 2024
Resigned Shanmugarajah, Sai Shanker as Secretary
15 December 2023
Appointed Shanmugarajah, Sai Shanker as Secretary
15 December 2023
Resigned Robson, Claire Louise as Secretary
1 December 2020
Appointed Cunningham, William Irwin as Director
1 December 2020
Appointed Tait, Elizabeth Anne as Director
31 August 2020
Resigned Bowyer, Richard Charles H as Director
31 March 2020
Resigned Aggarwal, Amit as Director
31 March 2020
Resigned Chivers, Ian as Director
5 February 2020
Appointed Parkes, Louise as Director
31 March 2019
Resigned Johnson, Timothy Brett as Director
11 May 2018
Appointed Robson, Claire Louise as Secretary
11 May 2018
Resigned Jebson, Claire Melanie as Secretary
8 August 2016
Appointed Jebson, Claire Melanie as Secretary
8 August 2016
Resigned Higgs, Angela Denise as Secretary
17 July 2015
Appointed Aggarwal, Amit as Director
17 July 2015
Resigned Donnelly, Neal Daniel as Director
20 February 2015
Resigned Dalmahoy, Antonia Kate St Aubyn as Director
17 February 2015
Appointed Donnelly, Neal Daniel as Director
5 February 2014
Resigned Donnelly, Neal Daniel as Director
5 February 2014
Appointed Bowyer, Richard Charles H as Director
12 December 2013
Appointed Higgs, Angela Denise as Secretary
22 July 2013
Resigned Miles, Lesley as Director
13 March 2013
Appointed Chivers, Ian as Director
27 February 2013
Resigned Atkinson, Karen as Secretary
20 February 2013
Appointed Donnelly, Neal Daniel as Director
4 October 2012
Resigned Hibbert, Andrew William as Director
22 October 2008
Appointed Atkinson, Karen as Secretary
16 September 2008
Resigned Balasundaram, Dheepa as Secretary
18 August 2008
Appointed Johnson, Timothy Brett as Director
18 August 2008
Appointed Miles, Lesley as Director
31 March 2008
Resigned Kearns, Joan as Director
13 February 2008
Appointed Dalmahoy, Antonia Kate St Aubyn as Director
13 February 2008
Resigned Denton, Charles James as Director
13 February 2008
Resigned Fane, Andrew William Mildmay as Director
21 December 2007
Resigned Dodds, Elaine as Director
22 May 2007
Appointed Balasundaram, Dheepa as Secretary
21 May 2007
Resigned Davidson, Gillian Mary as Secretary
30 March 2007
Resigned Stanger France, Julia as Director
22 November 2006
Appointed Dodds, Elaine as Director
28 September 2006
Appointed Hibbert, Andrew William as Director
18 August 2006
Resigned Conquest, Cynthia Bernice as Director
22 June 2006
Appointed Davidson, Gillian Mary as Secretary
21 June 2006
Resigned Wood, Sara Catherine as Secretary
25 April 2006
Appointed Denton, Charles James as Director
25 April 2006
Appointed Kearns, Joan as Director
25 April 2006
Appointed Stanger France, Julia as Director
8 February 2006
Resigned Selby, Dona as Director
8 February 2006
Resigned Clark, Nigel Culliford as Director
11 October 2005
Appointed Conquest, Cynthia Bernice as Director
6 May 2005
Resigned Walker, Caroline as Director
17 May 2004
Appointed Wood, Sara Catherine as Secretary
20 April 2004
Resigned Haines, Bethan Sarah as Secretary
22 January 2003
Appointed Haines, Bethan Sarah as Secretary
22 January 2003
Resigned Patel, Sujita as Secretary
16 August 2001
Resigned Reay, Carol Lindsay as Director
16 August 2001
Appointed Patel, Sujita as Secretary
16 August 2001
Resigned Cliffe, Rosslyn as Director
16 August 2001
Resigned Haines, Bethan Sarah as Secretary
21 March 2001
Appointed Reay, Carol Lindsay as Director
21 March 2001
Resigned Klein, Robin Matthew as Director
26 January 2000
Appointed Walker, Caroline as Director
24 March 1999
Appointed Klein, Robin Matthew as Director
24 March 1999
Resigned Hennessey, John Joseph as Secretary
24 March 1999
Resigned Hennessey, John Joseph as Director
24 March 1999
Appointed Haines, Bethan Sarah as Secretary
23 October 1998
Appointed Fane, Andrew William Mildmay as Director
1 September 1998
Resigned Samuelson, Michael Edward Wylie as Director
17 March 1998
Appointed Hennessey, John Joseph as Secretary
20 February 1998
Resigned Mcculloch, Clive as Secretary
8 November 1995
Resigned Newton, David Alan as Director
15 March 1995
Appointed Hennessey, John Joseph as Director
28 September 1994
Resigned Baxter, Antony Paul as Director
26 September 1994
Appointed Clark, Nigel Culliford as Director
11 April 1994
Resigned Cardale, Jonathan Peter as Director
27 September 1993
Appointed Cardale, Jonathan Peter as Director
1 September 1993
Resigned Vincent, Patrick Michael Causabon, Captain as Director
1 July 1993
Appointed Mcculloch, Clive as Secretary
31 March 1993
Resigned Moore, Elizabeth Davies as Secretary
30 November 1992
Appointed Selby, Dona as Director
30 November 1992
Appointed Cliffe, Rosslyn as Director
7 October 1992
Resigned Hawtrey-Woore, Jeremy as Director
2 October 1992
Resigned Slingsby, Jane Veronica as Secretary
2 October 1992
Appointed Moore, Elizabeth Davies as Secretary
28 September 1992
Appointed Baxter, Antony Paul as Director
28 September 1992
Appointed Samuelson, Michael Edward Wylie as Director
28 September 1992
Appointed Newton, David Alan as Director
5 August 1992
Resigned Ormsby, John William Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09338724

Filings 202

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
29 May 2026Termination of appointment of a director
16 October 2025Accounts for a small company31 March 2025
19 September 2025Confirmation statement with no updates17 August 2025
19 December 2024Accounts for a small company31 March 2024
Show all 202 filings

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