PAINTBOX ART MEDIA LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 06410698
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PAINTBOX ART MEDIA LTD are www.paintboxartmedia.co.uk, and www.paintbox-art-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paintbox Art Media Ltd is a Private Limited Company. The company registration number is 06410698. Paintbox Art Media Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Paintbox Art Media Ltd is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. The company`s financial liabilities are £58.4k. It is £52.18k against last year. The cash in hand is £75.91k. It is £47.67k against last year. And the total assets are £105.74k, which is £62.08k against last year. DAVIES, Pamela is a Director of the company. DAVIES, Philip Robert is a Director of the company. DAVIES, Robert is a Director of the company. Secretary DAVIES, Robert has been resigned. Secretary SHAW, Stuart Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WENSLEY SHAW PARTNERSHIP LTD has been resigned. Director DAVIES, Andrew has been resigned. Director DAVIES, Philip Robert has been resigned. Director DAVIES, Philip Robert has been resigned. Director SHAW, Stuart Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of arts facilities".


paintbox art media Key Finiance

LIABILITIES £58.4k
+838%
CASH £75.91k
+168%
TOTAL ASSETS £105.74k
+142%
All Financial Figures

Current Directors

Director
DAVIES, Pamela
Appointed Date: 01 April 2011
77 years old
Director
DAVIES, Philip Robert
Appointed Date: 28 July 2011
48 years old
Director
DAVIES, Robert
Appointed Date: 29 October 2007
77 years old

Resigned Directors

Secretary
DAVIES, Robert
Resigned: 05 November 2007
Appointed Date: 29 October 2007
Secretary
SHAW, Stuart Mark
Resigned: 12 December 2013
Appointed Date: 01 November 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Secretary
WENSLEY SHAW PARTNERSHIP LTD
Resigned: 01 October 2009
Appointed Date: 05 November 2007
Director
DAVIES, Andrew
Resigned: 12 December 2013
Appointed Date: 28 July 2011
44 years old
Director
DAVIES, Philip Robert
Resigned: 01 April 2011
Appointed Date: 22 August 2008
48 years old
Director
DAVIES, Philip Robert
Resigned: 05 November 2007
Appointed Date: 29 October 2007
48 years old
Director
SHAW, Stuart Mark
Resigned: 12 December 2013
Appointed Date: 01 November 2011
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Philip Robert Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAINTBOX ART MEDIA LTD Events

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
05 Nov 2015
Change of share class name or designation
...
... and 39 more events
01 Nov 2007
New secretary appointed
01 Nov 2007
New director appointed
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
29 Oct 2007
Incorporation

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