Adm Promotions UK Limited

Active03368672 Private limited company
Incorporated
9 May 1997 (29 years)
Previously known as
Marlow United Kingdom Limited (until 26 September 2007)
Yandmore Limited (until 11 June 1997)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Edward Michael Colflesh
Accounts type
Full
Region
Greater London
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Colflesh, Edward Michael
Director · Appointed 30 June 2024
American
Born November 1976
Director · Appointed 1 April 2014
British
Born April 1963 (63)
Officer history (16 former)
30 June 2024
Appointed Colflesh, Edward Michael as Director
30 June 2024
Resigned Ryalls, Daniel Lee as Director
17 December 2019
Resigned Bosshard, Laurence Nicholas as Director
7 August 2018
Resigned Clark, Adrian Spencer as Secretary
15 May 2017
Resigned Allen, Lee Edward as Director
15 May 2017
Appointed Bosshard, Laurence Nicholas as Director
16 June 2015
Appointed Clark, Adrian Spencer as Secretary
15 June 2015
Resigned Williams, Ernest Troy as Secretary
31 December 2014
Appointed Ryalls, Daniel Lee as Director
31 December 2014
Resigned Vuono, Martin John as Director
1 April 2014
Resigned Creasey, Ian Robert as Director
1 April 2014
Appointed Barton, Justin Glenn as Director
15 March 2013
Resigned Heyse, Richard Paul as Director
15 March 2013
Appointed Vuono, Martin John as Director
31 October 2012
Resigned Leca, Yann as Director
31 October 2012
Appointed Heyse, Richard Paul as Director
30 June 2012
Resigned Varnier, Philippe Marcel as Director
30 July 2009
Resigned Bernstein, Michael Scott as Director
1 November 2008
Appointed Creasey, Ian Robert as Director
13 December 2006
Appointed Allen, Lee Edward as Director
5 December 2006
Appointed Williams, Ernest Troy as Secretary
5 December 2006
Resigned Pollock, John as Secretary
5 December 2006
Resigned Pollock, John as Director
16 November 2006
Appointed Varnier, Philippe Marcel as Director
16 November 2006
Appointed Leca, Yann as Director
30 March 2004
Appointed Bernstein, Michael Scott as Director
14 November 2003
Resigned Pettigrew, Alec Neil William as Director
30 May 1997
Appointed Pettigrew, Alec Neil William as Director
30 May 1997
Appointed Pollock, John as Director
30 May 1997
Appointed Pollock, John as Secretary
30 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 1997
Resigned Aucott, Matthew Russell as Director
9 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 May 1997
Appointed Aucott, Matthew Russell 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09366043

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Adm India Holdings Limited Owns 75–100% of shares
Adm Promotions UK Limited This company Owns 75–100% of shares
Adm360 Degree Hospitality Limited Owns 50–75% of shares
Indicia Group Limited Owns 75–100% of shares
Indicia Limited Has significant influence or control

Filings 142

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
9 July 2026Change of details for a person with significant control
21 May 2026Confirmation statement with no updates9 May 2026
20 May 2026Register(s) moved to registered office address
9 October 2025Full accounts31 December 2024
Show all 142 filings

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