ADRIAN MYERS IMAGE ARCHIVE LTD

Key Data

Status

Dissolved

Company No.

11163323

Incorporation date

22/01/2018

Size

Micro Entity

Classification

Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

21/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

23/07/2025

Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23

View PDF (3 pages)

17/12/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2024

Statement of affairs

View PDF (9 pages)

04/12/2024

Registered office address changed from Sb.147, China Works at South Bank House Black Prince Road London SE1 7SJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-12-04

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of David Edward Bloom as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Termination of appointment of Prudence Burns as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Termination of appointment of Edward Robert Humble-Smith as a director on 2024-09-12

View PDF (1 pages)

29/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/04/2024

Appointment of Mrs Prudence Burns as a director on 2024-04-09

View PDF (2 pages)

10/04/2024

Appointment of Mr Edward Robert Humble-Smith as a director on 2024-04-01

View PDF (2 pages)

08/04/2024

Second filing of Confirmation Statement dated 2023-10-06

View PDF (3 pages)

28/03/2024

Second filing of Confirmation Statement dated 2022-01-07

View PDF (3 pages)

28/03/2024

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

28/03/2024

Termination of appointment of Christopher James Kernon as a director on 2024-03-27

View PDF (1 pages)

07/03/2024

Sub-division of shares on 2021-10-21

View PDF (6 pages)

07/03/2024

Resolutions

View PDF (6 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

06/10/2023

Registered office address changed from Cronulla Thursley Road Elstead Godalming GU8 6ED England to Sb.147, China Works at South Bank House Black Prince Road London SE1 7SJ on 2023-10-06

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/09/2023

Notification of Louise Claire Myers as a person with significant control on 2023-07-27

View PDF (2 pages)

09/09/2023

Cessation of Adrian Anthony Geoffrey Myers as a person with significant control on 2023-07-27

View PDF (1 pages)

03/04/2023

Appointment of Mrs Louise Claire Myers as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Mr Christopher James Kernon as a director on 2023-04-01

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Adrian Anthony Geoffrey Myers as a director on 2022-12-11

View PDF (1 pages)

19/12/2022

Second filing for the appointment of Mr Nicholas Andrew Myers as a director

View PDF (3 pages)

15/12/2022

Appointment of Mr Nicholas Andrew Myers as a director on 2022-12-09

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

11/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (4 pages)

31/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

16/01/2020

Resolutions

View PDF (5 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-12-16

View PDF (6 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

04/12/2019

Appointment of Mr David Edward Bloom as a director on 2019-12-02

View PDF (2 pages)

22/11/2019

Termination of appointment of Killian Toomey as a director on 2019-11-19

View PDF (1 pages)

04/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

04/02/2019

Registered office address changed from 4 High Street Alton Hampshire GU34 1BU England to Cronulla Thursley Road Elstead Godalming GU8 6ED on 2019-02-04

View PDF (1 pages)

13/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (3 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

12/04/2018

Resolutions

View PDF (39 pages)

26/03/2018

Appointment of Mr Killian Toomey as a director on 2018-03-22

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

26/03/2018

Certificate of change of name

View PDF (2 pages)

22/01/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/09/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
695.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, Prudence	Director	09/04/2024 - 12/09/2024	-
Toomey, Killian	Director	22/03/2018 - 19/11/2019	-
Bloom, David Edward	Director	02/12/2019 - 12/09/2024	32
Kernon, Christopher James	Director	01/04/2023 - 27/03/2024	11
Humble Smith, Edward Robert	Director	01/04/2024 - 12/09/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADRIAN MYERS IMAGE ARCHIVE LTD

ADRIAN MYERS IMAGE ARCHIVE LTD is an(a) Dissolved company incorporated on 22/01/2018 with the registered office located at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN MYERS IMAGE ARCHIVE LTD?

ADRIAN MYERS IMAGE ARCHIVE LTD is currently Dissolved. It was registered on 22/01/2018 and dissolved on 21/11/2025.

Where is ADRIAN MYERS IMAGE ARCHIVE LTD located?

ADRIAN MYERS IMAGE ARCHIVE LTD is registered at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA.

What does ADRIAN MYERS IMAGE ARCHIVE LTD do?

ADRIAN MYERS IMAGE ARCHIVE LTD operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

What is the latest filing for ADRIAN MYERS IMAGE ARCHIVE LTD?

The latest filing was on 21/11/2025: Final Gazette dissolved following liquidation.