# Promo Communications Limited

## Details

- **Company number:** [03535616](https://find-and-update.company-information.service.gov.uk/company/03535616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1998
- **Registered office:** SUITE 6 BEAUFORD COURT, ADMIRALS WAY, LONDON, E14 9XL
- **Nature of business:** [63120](/sic/63120) Web portals, [68320](/sic/68320) Management of real estate on a fee or contract basis, [79120](/sic/79120) Tour operator activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKFRIAR DIRECTORS LIMITED | corporate-nominee-director | 26 Mar 1998 | 26 Mar 1998 |
| BLACKFRIAR SECRETARIES LIMITED | corporate-nominee-secretary | 26 Mar 1998 | 26 Mar 1998 |
| XI, Jian Jun | secretary | 26 Mar 1998 | 18 Feb 1999 |
| CHINA BUSINESS NETWORK LIAN YI INFORMATION CENTRE | corporate-director | 8 Mar 2001 | 30 Jun 2004 |
| RUAN, Linda | director | 18 Jan 2005 | 18 Jan 2005 |
| CHINA TRADING LTD | corporate-director | 28 Jan 2005 | 18 Feb 2007 |
| CHINA BUSINESS NETWORK (UK) LTD | corporate-director | 18 Dec 2006 | 18 Sep 2011 |
| PROMO COMMUNICATIONS (BEIJING) | corporate-director | 18 Mar 2011 | 1 Jan 2019 |
| CROWE, Jacobus Leslie | secretary | 22 Feb 1999 | 1 Jan 2019 |
| RUAN, Linda Hong | director | 18 Apr 2017 | 1 Feb 2019 |
| PROMO COMMUNICATIONS (BEIJING) BUSINESS CONSULTANCY LTD | corporate-director | 11 Oct 2022 |  |
| WU, Adam, Mr. | director | 26 Mar 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Linda Hong Ruan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2019 |
| Mr Adam Wu | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£189,066 | - | 2 |
| 30 Jun 2023 | -£165,585 | - | 1 |
| 30 Jun 2022 | -£178,645 | - | 2 |
| 30 Jun 2021 | -£190,928 | - | 2 |
| 30 Jun 2020 | -£157,987 | - | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £9,156 | £8,375 | - |
| 31 Dec 2014 | £4 | £60,395 | - |
| 31 Dec 2013 | £682 | £5,427 | - |
| 31 Dec 2012 | £238 | £52,981 | - |
| 31 Dec 2011 | £4,729 | £69,733 | - |
| 30 Jun 2010 | £1,802 | £56,912 | - |
| 30 Jun 2009 | £1,948 | £24,933 | - |





## Directors' other companies

- [WU, Adam, Mr.](/person/7013897) - director at [681 Investment Ltd](/company/13409614)
- [WU, Adam, Mr.](/person/7013897) - director at [Baquba Ltd](/company/13499538)
- [WU, Adam, Mr.](/person/7013897) - director at [68100 Properties Ltd](/company/13560727)
- [WU, Adam, Mr.](/person/7013897) - director at [Riverhope Ltd](/company/13481738)



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