PANOS PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 5EW

Company number 02030623
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address UNIT K RELIANCE WHARF, HERTFORD ROAD, LONDON, N1 5EW
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PANOS PUBLICATIONS LIMITED are www.panospublications.co.uk, and www.panos-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panos Publications Limited is a Private Limited Company. The company registration number is 02030623. Panos Publications Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Panos Publications Limited is Unit K Reliance Wharf Hertford Road London N1 5ew. . EVANS, Adrian William Dacre is a Secretary of the company. EVANS, Adrian William Dacre is a Director of the company. SCHLOSSMAN, Marc Norman is a Director of the company. Secretary CARLILE, Elizabeth An Virginia has been resigned. Secretary CROSS, Nigel has been resigned. Director BARNARD, Geoffrey William has been resigned. Director BUDGE REID, Heather has been resigned. Director BURNE, Simon Shelford has been resigned. Director CARLILE, Elizabeth An Virginia has been resigned. Director CROSS, Nigel has been resigned. Director DEANE, James Michael has been resigned. Director MANOHARAN, Samuel has been resigned. Director TINKER, Jon has been resigned. Director WESTLAKE, Paul Josef Wcislicki has been resigned. Director WILSON, Mark Geoffrey has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
EVANS, Adrian William Dacre
Appointed Date: 15 December 1998

Director

Director
SCHLOSSMAN, Marc Norman
Appointed Date: 17 July 1997
64 years old

Resigned Directors

Secretary
CARLILE, Elizabeth An Virginia
Resigned: 15 August 1996

Secretary
CROSS, Nigel
Resigned: 15 December 1998
Appointed Date: 15 August 1996

Director
BARNARD, Geoffrey William
Resigned: 15 August 1996
70 years old

Director
BUDGE REID, Heather
Resigned: 31 December 1996
Appointed Date: 15 August 1996
63 years old

Director
BURNE, Simon Shelford
Resigned: 15 August 1996
Appointed Date: 07 July 1992
71 years old

Director
CARLILE, Elizabeth An Virginia
Resigned: 22 September 1995
69 years old

Director
CROSS, Nigel
Resigned: 15 December 1998
Appointed Date: 15 August 1996
72 years old

Director
DEANE, James Michael
Resigned: 23 May 2001
Appointed Date: 23 May 2001
65 years old

Director
MANOHARAN, Samuel
Resigned: 15 August 1996
69 years old

Director
TINKER, Jon
Resigned: 15 August 1996
85 years old

Director
WESTLAKE, Paul Josef Wcislicki
Resigned: 20 March 2009
Appointed Date: 15 December 1998
77 years old

Director
WILSON, Mark Geoffrey
Resigned: 31 December 2012
Appointed Date: 16 November 2005
62 years old

Persons With Significant Control

Mr Adrian William Dacre Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PANOS PUBLICATIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 September 2016 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,100

...
... and 90 more events
13 Jan 1987
Registered office changed on 13/01/87 from: 47 brunswick place london N1 6EE

04 Dec 1986
Company name changed zoomsprint LIMITED\certificate issued on 04/12/86
04 Dec 1986
Company name changed zoomsprint LIMITED\certificate issued on 04/12/86
24 Jun 1986
Certificate of incorporation
24 Jun 1986
Certificate of Incorporation