PA PHOTOS LIMITED
LONDON DIPLEMA 446 LIMITED

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Company number 03891060
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address PA NEWSCENTRE, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anthony Gerard Watson on 9 January 2017; Director's details changed for Stephen Munday on 9 January 2017. The most likely internet sites of PA PHOTOS LIMITED are www.paphotos.co.uk, and www.pa-photos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Photos Limited is a Private Limited Company. The company registration number is 03891060. Pa Photos Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Pa Photos Limited is Pa Newscentre 292 Vauxhall Bridge Road London Sw1v 1ae. . GODSELL, Stephen John is a Secretary of the company. DOWSETT, Andrew John is a Director of the company. ETHELSTON, Edward Philip is a Director of the company. MARSHALL, Clive Paul is a Director of the company. MUNDAY, Stephen is a Director of the company. WATSON, Anthony Gerard is a Director of the company. Secretary BROWN, Steven John has been resigned. Secretary BROWN, Steven John has been resigned. Secretary COLE, Mary Louise has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary O'BRIEN, Sharon has been resigned. Secretary TEUNON, Nicholas John has been resigned. Director BROWN, Steven John has been resigned. Director CAMPBELL, David Ian has been resigned. Director COLE, Mary Louise has been resigned. Director MARJORIBANKS, Richard John Bradley has been resigned. Director POTTS, Paul John has been resigned. Director REARDON, Jonathan Andrew has been resigned. Director SIMPSON, Robert Brian has been resigned. Director SPENCER, John Ashley has been resigned. Director STEPHENS, Martin John has been resigned. Director TEUNON, Nicholas John has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
GODSELL, Stephen John
Appointed Date: 25 June 2014
Director
DOWSETT, Andrew John
Appointed Date: 28 April 2016
59 years old
Director
ETHELSTON, Edward Philip
Appointed Date: 28 April 2016
49 years old
Director
MARSHALL, Clive Paul
Appointed Date: 21 February 2011
67 years old
Director
MUNDAY, Stephen
Appointed Date: 22 June 2015
62 years old
Director
WATSON, Anthony Gerard
Appointed Date: 10 July 2008
70 years old

Resigned Directors

Secretary
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 14 July 2010
Secretary
BROWN, Steven John
Resigned: 14 September 2001
Appointed Date: 12 January 2000
Secretary
COLE, Mary Louise
Resigned: 14 July 2010
Appointed Date: 23 February 2006
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 30 May 2003
Appointed Date: 14 September 2001
Secretary
O'BRIEN, Sharon
Resigned: 10 January 2000
Appointed Date: 09 December 1999
Secretary
TEUNON, Nicholas John
Resigned: 23 February 2006
Appointed Date: 30 May 2003
Director
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 12 January 2000
72 years old
Director
CAMPBELL, David Ian
Resigned: 08 October 2010
Appointed Date: 10 July 2008
63 years old
Director
COLE, Mary Louise
Resigned: 14 July 2010
Appointed Date: 18 March 2009
56 years old
Director
MARJORIBANKS, Richard John Bradley
Resigned: 30 May 2003
Appointed Date: 12 January 2000
69 years old
Director
POTTS, Paul John
Resigned: 21 January 2010
Appointed Date: 12 January 2000
75 years old
Director
REARDON, Jonathan Andrew
Resigned: 12 January 2000
Appointed Date: 09 December 1999
66 years old
Director
SIMPSON, Robert Brian
Resigned: 10 March 2000
Appointed Date: 12 January 2000
81 years old
Director
SPENCER, John Ashley
Resigned: 31 August 2011
Appointed Date: 18 March 2009
67 years old
Director
STEPHENS, Martin John
Resigned: 31 December 2014
Appointed Date: 18 March 2009
52 years old
Director
TEUNON, Nicholas John
Resigned: 11 January 2008
Appointed Date: 07 February 2002
59 years old
Director
WEBSTER, Martin
Resigned: 12 January 2000
Appointed Date: 09 December 1999
67 years old

Persons With Significant Control

The Press Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PA PHOTOS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Director's details changed for Mr Anthony Gerard Watson on 9 January 2017
09 Jan 2017
Director's details changed for Stephen Munday on 9 January 2017
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Andrew John Dowsett as a director on 28 April 2016
...
... and 95 more events
25 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 1 gresham street london EC2V 7BX
24 Jan 2000
Memorandum and Articles of Association
19 Jan 2000
Company name changed diplema 446 LIMITED\certificate issued on 20/01/00
09 Dec 1999
Incorporation

PA PHOTOS LIMITED Charges

27 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
An omnibus guarantee and set-off agreement
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 September 2006
Debenture
Delivered: 18 September 2006
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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