PHOTOSONIC LIMITED
BANSTEAD PVA MEDIA LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 1EF

Company number 04872570
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 2 ROUNDWOOD WAY, BANSTEAD, SURREY, ENGLAND, SM7 1EF
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 81 Queenswood Road Forest Hill London SE23 2QR to 2 Roundwood Way Banstead Surrey SM7 1EF on 23 October 2015. The most likely internet sites of PHOTOSONIC LIMITED are www.photosonic.co.uk, and www.photosonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Photosonic Limited is a Private Limited Company. The company registration number is 04872570. Photosonic Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Photosonic Limited is 2 Roundwood Way Banstead Surrey England Sm7 1ef. The company`s financial liabilities are £1.35k. It is £-1.13k against last year. The cash in hand is £0.02k. It is £-15k against last year. And the total assets are £52.02k, which is £-24k against last year. KITNEY, Anna is a Secretary of the company. KITNEY, Joshua is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


photosonic Key Finiance

LIABILITIES £1.35k
-46%
CASH £0.02k
-100%
TOTAL ASSETS £52.02k
-32%
All Financial Figures

Current Directors

Secretary
KITNEY, Anna
Appointed Date: 07 October 2003
Director
KITNEY, Joshua
Appointed Date: 27 August 2003
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 20 August 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Joshua Kitney
Notified on: 20 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PHOTOSONIC LIMITED Events

04 Oct 2016
Confirmation statement made on 20 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Registered office address changed from 81 Queenswood Road Forest Hill London SE23 2QR to 2 Roundwood Way Banstead Surrey SM7 1EF on 23 October 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
26 Sep 2003
Company name changed pva media LIMITED\certificate issued on 26/09/03
05 Sep 2003
Registered office changed on 05/09/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
05 Sep 2003
Director resigned
05 Sep 2003
New director appointed
20 Aug 2003
Incorporation

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