Company number 07096314
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1M 6BB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Duncan Giles Heather as a director on 6 September 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MYPHOTOSCHOOL LIMITED are www.myphotoschool.co.uk, and www.myphotoschool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myphotoschool Limited is a Private Limited Company.
The company registration number is 07096314. Myphotoschool Limited has been working since 05 December 2009.
The present status of the company is Active. The registered address of Myphotoschool Limited is 1 Charterhouse Mews London United Kingdom Ec1m 6bb. . BRISCOE, Elspeth Alexandra is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRISCOE, Elspeth Alexandra has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HEATHER, Duncan Giles has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2009
Appointed Date: 05 December 2009
Persons With Significant Control
Myonlineschool Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MYPHOTOSCHOOL LIMITED Events
27 Feb 2017
Termination of appointment of Duncan Giles Heather as a director on 6 September 2016
17 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Apr 2016
Registered office address changed from Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY to 1 Charterhouse Mews London EC1M 6BB on 5 April 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 29 more events
20 Dec 2009
Company name changed my photoschool LIMITED\certificate issued on 20/12/09
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RES15 ‐
Change company name resolution on 2009-12-05
20 Dec 2009
Change of name notice
14 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Dec 2009
Termination of appointment of Dunstana Davies as a director
05 Dec 2009
Incorporation