PHOTO-DIALOGUE LIMITED
LINCOLN REFLEXION CONSULTING LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 2BP

Company number 04714298
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address MANOR FARM, POTTERHANWORTH ROAD, NOCTON, LINCOLN, LINCOLNSHIRE, LN4 2BP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of PHOTO-DIALOGUE LIMITED are www.photodialogue.co.uk, and www.photo-dialogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Photo Dialogue Limited is a Private Limited Company. The company registration number is 04714298. Photo Dialogue Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Photo Dialogue Limited is Manor Farm Potterhanworth Road Nocton Lincoln Lincolnshire Ln4 2bp. The company`s financial liabilities are £144.88k. It is £66.65k against last year. And the total assets are £180.97k, which is £80.34k against last year. MARSHALL, Kate Emma is a Secretary of the company. MARSHALL, Steven, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


photo-dialogue Key Finiance

LIABILITIES £144.88k
+85%
CASH n/a
TOTAL ASSETS £180.97k
+79%
All Financial Figures

Current Directors

Secretary
MARSHALL, Kate Emma
Appointed Date: 31 March 2003
Director
MARSHALL, Steven, Dr
Appointed Date: 31 March 2003
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 March 2003
Appointed Date: 27 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Dr Steven Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Emma Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTO-DIALOGUE LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 27 more events
28 Apr 2003
Registered office changed on 28/04/03 from: manor farm nocton licoln LN4 2BP
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Mar 2003
Incorporation

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