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PICTURESONWALLS LIMITED - International House, 2- 4 Maddox Street, London, W1S 1QP, United Kingdom
Company Information
- Company registration number
- 05143539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 2- 4 Maddox Street
- London
- W1S 1QP
- England International House, 2- 4 Maddox Street, London, W1S 1QP, England UK
Management
- Managing Directors
- HOLDSWORTH, Jennifer May
- STEPHENS, Mark Howard
- WRIGHT, Olivia Mary
- Company secretaries
- WRIGHT, Olivia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-02
- Age Of Company 2004-06-02 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Mark Howard Stephens
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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PICTURESONWALLS LIMITED Company Description
- PICTURESONWALLS LIMITED is a ltd registered in United Kingdom with the Company reg no 05143539. Its current trading status is "live". It was registered 2004-06-02. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at International House .
Get PICTURESONWALLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Picturesonwalls Limited - International House, 2- 4 Maddox Street, London, W1S 1QP, United Kingdom
- 2004-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-01-12) - MA
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resolution (2021-01-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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change-person-secretary-company-with-change-date (2019-06-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-03-02) - AA
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change-to-a-person-with-significant-control (2018-03-14) - PSC04
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confirmation-statement-with-no-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-30) - AA
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appoint-person-secretary-company-with-name (2014-03-11) - AP03
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termination-secretary-company-with-name (2014-03-11) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-06-25) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-24) - 169
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-12-23) - 169
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legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-06-15) - 288c
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legacy (2007-07-25) - 288b
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legacy (2007-06-15) - 363a
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legacy (2007-07-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-27) - 88(2)R
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legacy (2005-07-23) - 288b
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legacy (2005-07-23) - 288a
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legacy (2005-10-03) - 353
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legacy (2005-10-03) - 287
-
legacy (2005-10-03) - 190
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-06-02) - NEWINC
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-06-02) - 288a