Make-A-Wish Promotions Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · SMALL

Next accounts due

2027-05-31 in 355 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Burris, Elizabeth Mary · Secretary appointed 2024-09-18
• Hinnigan, Lin · Director appointed 2020-08-03
• Suckley, Jason Howard · Director appointed 2015-11-26
• Watson, Sarah Lee · Secretary appointed 2021-03-08 resigned 2024-03-11
• Thornton, Edward Damian Charles · Director appointed 2020-04-06 resigned 2022-05-03
• Sell, Elizabeth Anne · Secretary appointed 2020-04-06 resigned 2021-03-08
• Harkjaer, Per · Director appointed 2015-11-26 resigned 2020-08-03
• Taylor, Lisa · Secretary appointed 2016-04-15 resigned 2020-04-06
• Hockley, David · Director appointed 2015-11-26 resigned 2019-12-31
• Mackintosh, Lynne Patricia · Secretary appointed 2010-09-13 resigned 2016-04-15
• Maloney, David Ossian · Director appointed 2008-08-18 resigned 2015-11-26
• Davies, Lawrence Robin · Director appointed 2008-11-01 resigned 2010-07-10
• Goodwin, Paul · Director appointed 2008-08-18 resigned 2008-11-01
• Jones, Neil Pilkington · Director appointed 2008-08-18 resigned 2008-08-19
• Shrubb, Christopher John · Secretary appointed 2002-09-27 resigned 2008-08-19
• White, Peter John Richard · Director appointed 2000-10-09 resigned 2008-08-18
• Anscombe, Penelope Jane · Director appointed 2000-10-09 resigned 2008-08-18
• Fuller, Denis John Sanderson · Director appointed 2000-10-09 resigned 2008-08-18
• Scott, Norma Catherine · Director appointed 2000-10-09 resigned 2002-09-27
• Penningtons Directors (No 1) Limited · Corporate Nominee Director appointed 2000-06-15 resigned 2000-12-22
• Pennsec Limited · Corporate Nominee Secretary appointed 2000-06-15 resigned 2000-12-22

People with significant control (2)

• Make A Wish Foundation Uk Active
  Corporate Entity Psc · notified 2016-07-15
  Ownership of shares 75 to 100 percent
• Mr Jason Howard Suckley Active
  Individual Psc · British · resident in England · born 11/1968 · notified 2016-04-06
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Recent filings (15)

• 2026-03-29 Small-company accounts (paper) AA Accounts
• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Notification of a person with significant control PSC02 PSC
• 2025-04-10 Small-company accounts (paper) AA Accounts
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Appointment of secretary AP03 Officers
• 2024-04-09 Termination secretary company with name termination date TM02 Officers
• 2024-03-11 Small-company accounts (paper) AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-13 Small-company accounts (paper) AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-16 Termination director company with name termination date TM01 Officers
• 2022-02-16 Small-company accounts (paper) AA Accounts
• 2021-06-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.