About

Registered Number: 02988979
Date of Incorporation: 10/11/1994 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: 214 Ruskin Park House, Champion Hill, London, SE5 8TN

 

Having been setup in 1994, Photo Marketing Consultants Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YIU, Tommy 02 October 1996 03 January 1997 1
Secretary Name Appointed Resigned Total Appointments
SOUTH, Philippa Margaret 30 December 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 18 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 04 September 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 06 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2007
353 - Register of members 06 September 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 26 June 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363a - Annual Return 16 September 2005
353 - Register of members 15 September 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 30 September 2002
287 - Change in situation or address of Registered Office 30 September 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
RESOLUTIONS - N/A 13 January 1997
AA - Annual Accounts 13 January 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
363s - Annual Return 06 November 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
RESOLUTIONS - N/A 27 February 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 27 February 1996
MEM/ARTS - N/A 21 December 1994
NEWINC - New incorporation documents 10 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.