STUDIO MAP LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 04106721
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 24 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of STUDIO MAP LIMITED are www.studiomap.co.uk, and www.studio-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Studio Map Limited is a Private Limited Company. The company registration number is 04106721. Studio Map Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Studio Map Limited is 24 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . MCCORMACK, Clare is a Secretary of the company. MCCORMACK, Clare is a Director of the company. MCCORMACK, David Thomas is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCCORMACK, Clare
Appointed Date: 13 November 2000
Director
MCCORMACK, Clare
Appointed Date: 20 November 2000
62 years old
Director
MCCORMACK, David Thomas
Appointed Date: 13 November 2000
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mrs Clare Mccormack Ba Hons Ma
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Mccormack Riba Apmp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO MAP LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 36 more events
27 Nov 2000
New secretary appointed
15 Nov 2000
Registered office changed on 15/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
13 Nov 2000
Incorporation

STUDIO MAP LIMITED Charges

2 January 2001
Debenture
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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