The Promotions Factory Limited

Active03687321 Private limited company
Incorporated
22 December 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
James Anthony Joseph Rickard
Nicholas Goodmaker
Daniel Meiland
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Rickard, James Anthony Joseph
Director · Appointed 23 April 2023
British
Born June 1985 (41)
Goodmaker, Nicholas
Director · Appointed 1 March 2021
British
Born March 1979 (47)
Meiland, Daniel
Director · Appointed 1 March 2021
British
Born November 1976
Middleton, Gail Amanda
Director · Appointed 1 March 2021
British
Born May 1974 (52)
Corporate Secretary · Appointed 22 December 1998
Director · Appointed 22 December 1998
Also at KJC Limited
British
Born October 1971 (55)
Director · Appointed 22 December 1998
Also at KJC Limited
British
Born May 1964 (62)
Officer history (4 former)
23 April 2023
Appointed Rickard, James Anthony Joseph as Director
2 March 2023
Resigned Rickard, James Anthony Joseph as Director
1 March 2021
Appointed Rickard, James Anthony Joseph as Director
1 March 2021
Appointed Goodmaker, Nicholas as Director
1 March 2021
Appointed Meiland, Daniel as Director
1 March 2021
Appointed Middleton, Gail Amanda as Director
31 July 2003
Resigned Plant, Justine as Director
1 March 2000
Appointed Plant, Justine as Director
22 December 1998
Appointed Jaffe, Raymond as Director
22 December 1998
Appointed Jaffe, Nicole as Director
22 December 1998
Appointed H S (Nominees) Limited as Corporate Secretary
22 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13192843
Former controllers (2)
1 March 2021
Ceased Raymond Jaffe — Owns 50–75% of shares
1 March 2021
Ceased Nicole Jaffe — Owns 25–50% of shares

Financials

Net Assets
£5,217,859
Cash
£974,593
Employees
26

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £1,171,632 £2,870,748 £4,223,241 £5,217,859
Balance sheet detail
202520242023202220212020
Fixed Assets£17,360£25,168£78,483£56,286
Current Assets£7,074,300£6,145,269
Debtors£6,448,259£3,961,514
Cash£974,593£665,592£872,830£1,129,111£626,041£2,183,755
Creditors (< 1 year)£1,624,892£1,466,537£2,039,693£1,854,871£1,570,810£1,686,688
Net Current Assets£5,503,490£4,458,581
Net Assets£5,217,859£4,223,241£2,870,748£1,171,632
Shareholder Funds£5,217,859£4,223,241£2,870,748£1,171,632£5,581,973£4,514,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
14 January 2026Confirmation statement with no updates22 December 2025
23 October 2025Total exemption full accounts31 March 2025
6 February 2025Director's details changed
6 February 2025Director's details changed
Show all recent filings

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