Company number 04745216
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 248 RAEBURN AVENUE, SURBITON, SURREY, KT5 9EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Emma Percival as a secretary on 27 January 2017; Total exemption full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of 2PM DESIGN LIMITED are www.2pmdesign.co.uk, and www.2pm-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 2pm Design Limited is a Private Limited Company.
The company registration number is 04745216. 2pm Design Limited has been working since 25 April 2003.
The present status of the company is Active. The registered address of 2pm Design Limited is 248 Raeburn Avenue Surbiton Surrey Kt5 9ee. . PERCIVAL, Clive Henning is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary PERCIVAL, Emma has been resigned. Director MCWHIRTER, Alasdair has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Secretary
PERCIVAL, Emma
Resigned: 27 January 2017
Appointed Date: 25 April 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
2PM DESIGN LIMITED Events
28 Jan 2017
Termination of appointment of Emma Percival as a secretary on 27 January 2017
12 Jan 2017
Total exemption full accounts made up to 30 April 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
27 Nov 2015
Total exemption full accounts made up to 30 April 2015
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 33 more events
04 May 2003
Ad 25/04/03--------- £ si 98@1=98 £ ic 2/100
03 May 2003
Director resigned
03 May 2003
Registered office changed on 03/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
03 May 2003
Secretary resigned;director resigned
25 Apr 2003
Incorporation