About

Registered Number: 04855945
Date of Incorporation: 05/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Studio 1a Hop Studios, 60 Honor Oak Park, London, SE23 1DY,

 

Am:pm Design Ltd was established in 2003, it's status is listed as "Active". The companies directors are Matthews, Allison, Matthews, Allison, Mccarthy, Robert Dean, Matthews, Kathleen Anne, Mccarthy, Robert, Mccarthy, Robert Dean, Mccarthy, Robert Dean. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Allison 05 August 2003 - 1
MCCARTHY, Robert Dean 01 January 2013 - 1
MCCARTHY, Robert Dean 06 July 2012 03 August 2012 1
MCCARTHY, Robert Dean 01 April 2006 13 April 2012 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Allison 01 October 2009 - 1
MATTHEWS, Kathleen Anne 24 March 2004 01 October 2009 1
MCCARTHY, Robert 05 August 2003 24 March 2004 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 August 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 16 August 2018
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 17 August 2016
AD01 - Change of registered office address 28 July 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 05 August 2013
DISS40 - Notice of striking-off action discontinued 17 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 15 August 2012
TM01 - Termination of appointment of director 03 August 2012
AP01 - Appointment of director 06 July 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 17 August 2011
DISS40 - Notice of striking-off action discontinued 20 April 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 13 April 2011
AD01 - Change of registered office address 22 December 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 11 December 2009
TM02 - Termination of appointment of secretary 07 December 2009
AP03 - Appointment of secretary 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AD01 - Change of registered office address 07 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
AA - Annual Accounts 04 April 2008
287 - Change in situation or address of Registered Office 08 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
363a - Annual Return 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
225 - Change of Accounting Reference Date 04 May 2004
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.