Promo Communications Limited

Active03535616 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Web portals (63120)
Management of real estate on a fee or contract basis (68320)
Tour operator activities (79120)
Directors
Promo Communications (Beijing) Business Consultancy Ltd
Owned by
Adam Wu
Accounts type
Micro entity
Region
Greater London
Address
Suite 6 Beauford Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
28 June 2026
Last accounts
30 June 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Promo Communications (Beijing) Business Consultancy Ltd
Corporate Director · Appointed 11 October 2022
Director · Appointed 26 March 1998
British
Born July 1967 (59)
Officer history (10 former)
11 October 2022
Appointed Promo Communications (Beijing) Business Consultancy Ltd as Corporate Director
1 February 2019
Resigned Ruan, Linda Hong as Director
1 January 2019
Resigned Crowe, Jacobus Leslie as Secretary
1 January 2019
Resigned Promo Communications (Beijing) as Corporate Director
18 April 2017
Appointed Ruan, Linda Hong as Director
18 September 2011
Resigned China Business Network (UK) Ltd as Corporate Director
18 March 2011
Appointed Promo Communications (Beijing) as Corporate Director
18 February 2007
Resigned China Trading Ltd as Corporate Director
18 December 2006
Appointed China Business Network (UK) Ltd as Corporate Director
28 January 2005
Appointed China Trading Ltd as Corporate Director
18 January 2005
Resigned Ruan, Linda as Director
18 January 2005
Appointed Ruan, Linda as Director
30 June 2004
Resigned China Business Network Lian Yi Information Centre as Corporate Director
8 March 2001
Appointed China Business Network Lian Yi Information Centre as Corporate Director
22 February 1999
Appointed Crowe, Jacobus Leslie as Secretary
18 February 1999
Resigned Xi, Jian Jun as Secretary
26 March 1998
Appointed Wu, Adam, Mr. as Director
26 March 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
26 March 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
26 March 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Xi, Jian Jun as Secretary

Ownership 1 active

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

Adam Wu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
1 January 2019
Ceased Linda Hong Ruan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£189,066)
Employees
2
Debt Ratio
498%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£157,987) (£190,928) (£178,645) (£165,585) (£189,066)
Balance sheet detail
20242023202220212020
Fixed Assets£0£402£402£536£536
Current Assets£47,541£9,171£192£25,060£3,927
Creditors (< 1 year)£226,629£155,158£149,239£166,524£112,450
Creditors (> 1 year)£9,978£20,000£30,000£50,000£50,000
Net Current Assets(£179,088)(£145,987)(£149,047)(£141,464)(£108,523)
Net Assets(£189,066)(£165,585)(£178,645)(£190,928)(£157,987)
Shareholder Funds(£189,066)(£165,585)(£178,645)(£190,928)(£157,987)

Filings

Recent filings only. See the full history on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?