Propaganda (UK) Limited

Company Name	Propaganda (UK) Limited
Directors	Tracey Michelle Lester and Lisa Samuels
Company Status	Active
Company Number	03789363
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Miss Tracey Michelle Lester
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mrs Lisa Samuels
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Lisa Samuels
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Oliver Stothert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	81 New Street Altrincham Cheshire WA14 2QP

Director Name	Denise Georgina Latham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Glendower Kippford Dalbeattie Dumfri DG5 4LN Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	propaganda-uk.co.uk
Telephone	0161 2736444
Telephone region	Manchester

Location

Registered Address	79 Tib Street Manchester M4 1LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

45 at £1	Lisa Samuels 34.62% Ordinary A
45 at £1	Tracey Michelle Lester 34.62% Ordinary A
20 at £1	Lisa Samuels 15.38% Ordinary B
20 at £1	Tracey Michelle Lester 15.38% Ordinary B

Financials

Year	2014
Net Worth	£27,634
Current Liabilities	£72,865

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

11 July 2023	Director's details changed for Miss Tracey Michelle Lester on 11 July 2023 (2 pages)
11 July 2023	Change of details for Miss Tracey Michelle Lester as a person with significant control on 11 July 2023 (2 pages)
11 July 2023	Director's details changed for Mrs Lisa Samuels on 11 July 2023 (2 pages)
11 July 2023	Director's details changed for Mrs Lisa Samuels on 11 July 2023 (2 pages)
11 July 2023	Secretary's details changed for Lisa Samuels on 11 July 2023 (1 page)
11 July 2023	Change of details for Mrs Lisa Samuels as a person with significant control on 11 July 2023 (2 pages)
31 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
25 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
14 April 2022	Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to 79 Tib Street Manchester M4 1LS on 14 April 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 July 2019	Director's details changed for Miss Tracey Michelle Lester on 2 July 2019 (2 pages)
2 July 2019	Change of details for Miss Tracey Michelle Lester as a person with significant control on 2 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with updates (3 pages)
10 May 2019	Director's details changed for Mrs Lisa Samuels on 11 January 2019 (2 pages)
10 May 2019	Change of details for Mrs Lisa Samuels as a person with significant control on 11 January 2019 (2 pages)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 130 (6 pages)
17 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 130 (6 pages)
19 January 2016	Micro company accounts made up to 30 June 2015 (5 pages)
19 January 2016	Micro company accounts made up to 30 June 2015 (5 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 130 (6 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 130 (6 pages)
5 January 2015	Micro company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Micro company accounts made up to 30 June 2014 (5 pages)
24 June 2014	Director's details changed for Tracey Michelle Lester on 11 June 2014 (2 pages)
24 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 130 (5 pages)
24 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 130 (5 pages)
24 June 2014	Secretary's details changed for Lisa Samuels on 11 June 2014 (1 page)
24 June 2014	Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 24 June 2014 (1 page)
24 June 2014	Director's details changed for Lisa Samuels on 11 June 2014 (2 pages)
24 June 2014	Secretary's details changed for Lisa Samuels on 11 June 2014 (1 page)
24 June 2014	Director's details changed for Lisa Samuels on 11 June 2014 (2 pages)
24 June 2014	Director's details changed for Tracey Michelle Lester on 11 June 2014 (2 pages)
24 June 2014	Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 24 June 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 130 (6 pages)
9 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 130 (6 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
26 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 July 2010	Registered office address changed from Unit 21 Rondin Road Ardwick Manchester M12 6BF United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Unit 21 Rondin Road Ardwick Manchester M12 6BF United Kingdom on 14 July 2010 (1 page)
22 June 2010	Director's details changed for Tracey Michelle Lester on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Lisa Samuels on 1 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Lisa Samuels on 1 May 2010 (1 page)
22 June 2010	Director's details changed for Lisa Samuels on 1 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Lisa Samuels on 1 May 2010 (1 page)
22 June 2010	Director's details changed for Tracey Michelle Lester on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Tracey Michelle Lester on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Lisa Samuels on 1 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Lisa Samuels on 1 May 2010 (1 page)
28 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 90 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 90 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 90 (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 June 2009	Director and secretary's change of particulars / lisa whittaker / 30/09/2008 (2 pages)
23 June 2009	Director and secretary's change of particulars / lisa whittaker / 30/09/2008 (2 pages)
23 June 2009	Return made up to 17/05/09; full list of members (4 pages)
23 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008	Registered office changed on 09/07/2008 from unit 1 rondin road ardwick manchester M12 6BF (1 page)
9 July 2008	Registered office changed on 09/07/2008 from unit 1 rondin road ardwick manchester M12 6BF (1 page)
10 June 2008	Return made up to 17/05/08; full list of members (4 pages)
10 June 2008	Return made up to 17/05/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 53 wood street ashton-under-lyne lancashire OL6 7NB (2 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Registered office changed on 01/05/2008 from 53 wood street ashton-under-lyne lancashire OL6 7NB (2 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
3 January 2007	Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
3 January 2007	Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Return made up to 17/05/06; full list of members (3 pages)
17 May 2006	Return made up to 17/05/06; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 June 2005	Â£ sr 25@1 24/03/05 (2 pages)
3 June 2005	Â£ sr 25@1 24/03/05 (2 pages)
26 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
26 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: unit 1 rondin road rondin road ardwick manchester M12 6BF (1 page)
10 March 2005	Registered office changed on 10/03/05 from: unit 1 rondin road rondin road ardwick manchester M12 6BF (1 page)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 July 2004	Registered office changed on 02/07/04 from: daisy works 1ST floor south wing 345 stockport road manchesyter lancashire M13 0LF (1 page)
2 July 2004	Registered office changed on 02/07/04 from: daisy works 1ST floor south wing 345 stockport road manchesyter lancashire M13 0LF (1 page)
18 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 July 2001	Return made up to 14/06/01; full list of members (8 pages)
18 July 2001	Return made up to 14/06/01; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Registered office changed on 14/07/00 from: suite 3D portland buildings portland street manchester M1 4PZ (1 page)
14 July 2000	Registered office changed on 14/07/00 from: suite 3D portland buildings portland street manchester M1 4PZ (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
14 June 1999	Incorporation (16 pages)
14 June 1999	Incorporation (16 pages)

Propaganda (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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