BACK PAGE IMAGES LIMITED
EDGWARE

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Company number 05315907
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BANBURY HOUSE, 121 STONEGROVE, EDGWARE, MIDDLESEX, HA8 7TJ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 5 . The most likely internet sites of BACK PAGE IMAGES LIMITED are www.backpageimages.co.uk, and www.back-page-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Back Page Images Limited is a Private Limited Company. The company registration number is 05315907. Back Page Images Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Back Page Images Limited is Banbury House 121 Stonegrove Edgware Middlesex Ha8 7tj. . BARLOW, Zoey Colette is a Secretary of the company. GARCIA, Javier Antonio is a Director of the company. Secretary GARCIA, Javier Antonio has been resigned. Secretary GOODMAN, Philip Stanley has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director GARCIA, Javier Antonio has been resigned. Director LEICESTER, James Edward has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
BARLOW, Zoey Colette
Appointed Date: 18 December 2013
Director
GARCIA, Javier Antonio
Appointed Date: 11 August 2009
57 years old

Resigned Directors

Secretary
GARCIA, Javier Antonio
Resigned: 01 March 2008
Appointed Date: 17 December 2004
Secretary
GOODMAN, Philip Stanley
Resigned: 11 August 2009
Appointed Date: 01 March 2008
Director
DUCKWORTH, Jeremy Dyce
Resigned: 11 August 2009
Appointed Date: 01 March 2008
62 years old
Director
GARCIA, Javier Antonio
Resigned: 01 March 2008
Appointed Date: 17 December 2004
57 years old
Director
LEICESTER, James Edward
Resigned: 01 March 2008
Appointed Date: 17 December 2004
54 years old

Persons With Significant Control

Mr Javier Antonio Garcia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Zoey Colette Barlow
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BACK PAGE IMAGES LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
20 Dec 2005
Secretary's particulars changed;director's particulars changed
28 Oct 2005
Secretary's particulars changed;director's particulars changed
29 Jan 2005
Accounting reference date shortened from 31/12/05 to 31/07/05
29 Jan 2005
Director's particulars changed
17 Dec 2004
Incorporation

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