PICTURE MORE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 06656925
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 4TH FLOOR, 93-94 QUEENS ROAD, BRIGHTON, BN1 3XE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PICTURE MORE LIMITED are www.picturemore.co.uk, and www.picture-more.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Picture More Limited is a Private Limited Company. The company registration number is 06656925. Picture More Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Picture More Limited is 4th Floor 93 94 Queens Road Brighton Bn1 3xe. . PIKE, Matthew John is a Secretary of the company. MORRIS, Oliver Donald is a Director of the company. PIKE, Matthew John is a Director of the company. Secretary GALBRAITH, Philip James has been resigned. Director CHASE, Timothy has been resigned. Director GALBRAITH, Philip James has been resigned. Director MARLEY, Darren Wayne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PIKE, Matthew John
Appointed Date: 20 October 2008
Director
MORRIS, Oliver Donald
Appointed Date: 20 October 2008
47 years old
Director
PIKE, Matthew John
Appointed Date: 20 October 2008
47 years old

Resigned Directors

Secretary
GALBRAITH, Philip James
Resigned: 20 October 2008
Appointed Date: 25 July 2008
Director
CHASE, Timothy
Resigned: 12 February 2010
Appointed Date: 20 October 2008
44 years old
Director
GALBRAITH, Philip James
Resigned: 20 October 2008
Appointed Date: 25 July 2008
53 years old
Director
MARLEY, Darren Wayne
Resigned: 20 October 2008
Appointed Date: 25 July 2008
53 years old

Persons With Significant Control

Mr Matthew John Pike
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Donald Morris
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURE MORE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 300
03 Dec 2014
Satisfaction of charge 1 in full
...
... and 30 more events
20 Oct 2008
Director appointed mr oliver donald morris
20 Oct 2008
Director appointed mr timothy chase
20 Oct 2008
Appointment terminated director philip galbraith
20 Oct 2008
Appointment terminated director darren marley
25 Jul 2008
Incorporation

PICTURE MORE LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Hargreaves Developments Limited
Description: By way of fixed charge all its interest in the sum of…
26 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 3 December 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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