Eagle Promotions Limited

Active02696710 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Other publishing activities (58190)
Other sports activities (93199)
Directors
Alyson Kell
Matthew John Menzies
Accounts type
Total exemption full
Region
West Midlands
Address
The Robbins Building
Albert Street
Rugby
CV21 2SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Menzies, Matthew John
Secretary · Appointed 28 August 2018
Kell, Alyson
Director · Appointed 28 August 2018
British
Born January 1962 (64)
Menzies, Matthew John
Director · Appointed 28 August 2018
British
Born August 1984 (42)
Director · Appointed 28 August 2018
British
Born July 1962 (64)
Officer history (7 former)
28 August 2018
Appointed Kell, Alyson as Director
28 August 2018
Appointed Menzies, Matthew John as Director
28 August 2018
Appointed Webb, Timothy Elliot as Director
28 August 2018
Resigned Noble, Paul Philip as Director
28 August 2018
Resigned Mcinley, Philip Stuart as Director
28 August 2018
Resigned Noble, Paul Philip as Secretary
28 August 2018
Appointed Menzies, Matthew John as Secretary
10 April 2001
Appointed Noble, Paul Philip as Director
9 April 2001
Resigned Crawford, Colin James as Director
30 April 1996
Appointed Noble, Paul Philip as Secretary
30 April 1996
Resigned Mcinley, Janet as Secretary
12 March 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 March 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 April 1992
Appointed Mcinley, Janet as Secretary
24 April 1992
Appointed Mcinley, Philip Stuart as Director
24 April 1992
Appointed Crawford, Colin James as Director
12 March 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
12 March 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11468665
Former controllers (1)
28 August 2018
Ceased Philip Stuart Mcinley — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates27 March 2026
28 March 2026Total exemption full accounts31 August 2025
8 April 2025Total exemption full accounts31 August 2024
1 April 2025Confirmation statement with no updates27 March 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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