PHOTO MARKETING CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8TN
Company number 02988979
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address 214 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHOTO MARKETING CONSULTANTS LIMITED are www.photomarketingconsultants.co.uk, and www.photo-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Photo Marketing Consultants Limited is a Private Limited Company. The company registration number is 02988979. Photo Marketing Consultants Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Photo Marketing Consultants Limited is 214 Ruskin Park House Champion Hill London Se5 8tn. . SOUTH, Philippa Margaret is a Secretary of the company. SOUTH, Terence Robert is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Secretary TORCHFERN LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director YIU, Tommy has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
SOUTH, Philippa Margaret
Appointed Date: 30 December 2005
Director
SOUTH, Terence Robert
Appointed Date: 03 January 1997
79 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 02 October 1996
Appointed Date: 10 November 1994
Secretary
TORCHFERN LIMITED
Resigned: 29 December 2005
Appointed Date: 02 October 1996
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 07 November 1996
Appointed Date: 10 November 1994
Director
YIU, Tommy
Resigned: 03 January 1997
Appointed Date: 02 October 1996
81 years old

Persons With Significant Control

Mr Terence Robert South
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PHOTO MARKETING CONSULTANTS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 51 more events
27 Feb 1996
Accounts for a dormant company made up to 30 November 1995
27 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996
Return made up to 10/11/95; full list of members
21 Dec 1994
Memorandum and Articles of Association
10 Nov 1994
Incorporation

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