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ALAMY LIMITED

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ALAMY LIMITED

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Key Data

Status

Active

Company No.

03807789

Incorporation date

15/07/1999

Size

Full

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Point, 37 North Wharf Road, Paddington, London W2 1AFCopy
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Latest events (Record since 15/07/1999)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon12/08/2025
Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07
View PDF (2 pages)
dot icon11/08/2025
Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07
View PDF (2 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon04/07/2025
Appointment of Ranj Begley as a director on 2025-06-26
View PDF (2 pages)
dot icon02/07/2025
Appointment of Mr Bruce Charles Marson as a director on 2025-06-26
View PDF (2 pages)
dot icon06/11/2024
Termination of appointment of James Richard Goode as a director on 2024-10-28
View PDF (1 pages)
dot icon05/11/2024
Appointment of Ms Louise Irwin as a director on 2024-10-28
View PDF (2 pages)
dot icon02/10/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon23/07/2024
Termination of appointment of Andrew John Dowsett as a director on 2024-07-12
View PDF (1 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon22/04/2024
Termination of appointment of Clive Paul Marshall as a director on 2024-04-02
View PDF (1 pages)
dot icon22/09/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon27/09/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon18/03/2022
Termination of appointment of John Stephen Schilizzi as a secretary on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Appointment of Ms Emily Jane Anne Shelley as a director on 2022-03-02
View PDF (2 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon08/02/2021
Termination of appointment of James Lee West as a director on 2021-02-06
View PDF (1 pages)
dot icon12/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (25 pages)
dot icon18/09/2020
Confirmation statement made on 2020-07-12 with updates
View PDF (7 pages)
dot icon01/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon01/04/2020
Sub-division of shares on 2020-03-12
View PDF (6 pages)
dot icon20/03/2020
Resolutions
View PDF (50 pages)
dot icon20/02/2020
Appointment of Mr Andrew John Dowsett as a director on 2020-02-06
View PDF (2 pages)
dot icon18/02/2020
Notification of The Press Association Limited as a person with significant control on 2020-02-06
View PDF (2 pages)
dot icon18/02/2020
Cessation of Michael David Fischer as a person with significant control on 2020-02-06
View PDF (1 pages)
dot icon18/02/2020
Termination of appointment of Timothy Robert Pearson as a director on 2020-02-06
View PDF (1 pages)
dot icon18/02/2020
Termination of appointment of Michael David Fischer as a director on 2020-02-06
View PDF (1 pages)
dot icon18/02/2020
Appointment of Clive Paul Marshall as a director on 2020-02-06
View PDF (2 pages)
dot icon18/02/2020
Appointment of Mr James Richard Goode as a director on 2020-02-06
View PDF (2 pages)
dot icon18/02/2020
Registered office address changed from Units 6 & 8 127 Olympic Avenue Milton Park Abingdon England and Wales OX14 4SA United Kingdom to The Point, 37 North Wharf Road Paddington London W2 1AF on 2020-02-18
View PDF (1 pages)
dot icon17/10/2019
Amended group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (31 pages)
dot icon06/10/2019
Satisfaction of charge 038077890001 in full
View PDF (1 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-12 with updates
View PDF (7 pages)
dot icon26/07/2019
Change of details for Michael David Fischer as a person with significant control on 2019-07-12
View PDF (2 pages)
dot icon03/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon22/08/2018
Termination of appointment of Andrew Michael Harding as a director on 2018-08-13
View PDF (1 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-12 with updates
View PDF (7 pages)
dot icon20/03/2018
Registration of charge 038077890001, created on 2018-03-16
View PDF (37 pages)
dot icon05/12/2017
Appointment of Mr Andrew Michael Harding as a director on 2017-12-02
View PDF (2 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (34 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-12 with updates
View PDF (7 pages)
dot icon26/06/2017
Director's details changed for Mr Timothy Robert Pearson on 2017-06-26
View PDF (2 pages)
dot icon09/03/2017
Memorandum and Articles of Association
View PDF (24 pages)
dot icon09/03/2017
Resolutions
View PDF (2 pages)
dot icon12/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (24 pages)
dot icon19/07/2016
Director's details changed for Mr Michael David Fischer on 2013-12-13
View PDF (2 pages)
dot icon14/07/2016
Registered office address changed from Units 6 & 8 127 Milton Park Abingdon Oxon OX14 4SA to Units 6 & 8 127 Olympic Avenue Milton Park Abingdon England and Wales OX14 4SA on 2016-07-14
View PDF (1 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon16/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon10/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (7 pages)
dot icon22/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon12/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2012
Resolutions
View PDF (18 pages)
dot icon20/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon16/08/2012
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-08-07
View PDF (4 pages)
dot icon11/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2012
Appointment of Mr Timothy Robert Pearson as a director
View PDF (2 pages)
dot icon19/03/2012
Miscellaneous
View PDF (1 pages)
dot icon17/01/2012
Secretary's details changed for Stephen John Schilizzi on 2011-11-16
View PDF (1 pages)
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon08/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Director's details changed for Mr Michael David Fischer on 2011-03-17
View PDF (2 pages)
dot icon17/03/2011
Secretary's details changed for Stephen John Schilizzi on 2011-03-17
View PDF (1 pages)
dot icon01/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon19/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2010
Director's details changed for James Lee West on 2010-07-15
View PDF (2 pages)
dot icon05/10/2009
Accounts for a medium company made up to 2008-12-31
View PDF (21 pages)
dot icon16/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon16/07/2009
Director's change of particulars / michael fischer / 15/07/2009
View PDF (1 pages)
dot icon09/10/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon15/07/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Certificate of reduction of share premium
View PDF (1 pages)
dot icon22/11/2007
Court order
View PDF (1 pages)
dot icon26/10/2007
Resolutions
View PDF (1 pages)
dot icon24/10/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon06/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/08/2007
Return made up to 15/07/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon27/07/2006
Return made up to 15/07/06; full list of members
View PDF (3 pages)
dot icon27/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2006
Resolutions
View PDF (4 pages)
dot icon27/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon15/07/2005
Return made up to 15/07/05; full list of members
View PDF (3 pages)
dot icon14/02/2005
Director resigned
View PDF (1 pages)
dot icon03/02/2005
Registered office changed on 03/02/05 from: unit 6F milton park, milton abingdon oxfordshire OX14 4RR
View PDF (1 pages)
dot icon04/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon27/07/2004
Return made up to 15/07/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon31/07/2003
Return made up to 15/07/03; full list of members
View PDF (7 pages)
dot icon17/07/2003
Ad 01/07/03--------- £ si [email protected]=500 £ ic 1250/1750
View PDF (2 pages)
dot icon18/06/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon07/01/2003
Ad 16/12/02--------- £ si [email protected]=50 £ ic 1200/1250
View PDF (2 pages)
dot icon04/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2002
Return made up to 15/07/02; full list of members
View PDF (8 pages)
dot icon20/06/2002
Ad 06/06/02--------- £ si [email protected]=500 £ ic 1650/2150
View PDF (2 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon28/01/2002
Ad 21/01/02--------- £ si [email protected]=500 £ ic 1150/1650
View PDF (2 pages)
dot icon07/12/2001
Director resigned
View PDF (1 pages)
dot icon07/12/2001
New director appointed
View PDF (2 pages)
dot icon25/07/2001
Return made up to 15/07/01; full list of members
View PDF (8 pages)
dot icon06/07/2001
Ad 15/06/01--------- £ si [email protected]=50 £ ic 1100/1150
View PDF (2 pages)
dot icon23/01/2001
Ad 09/01/01--------- £ si [email protected]=50 £ ic 1050/1100
View PDF (2 pages)
dot icon04/01/2001
Amended accounts made up to 2000-03-31
View PDF (4 pages)
dot icon22/12/2000
Ad 14/09/00--------- £ si [email protected]=50 £ ic 1000/1050
View PDF (2 pages)
dot icon22/12/2000
Ad 14/09/00--------- £ si [email protected]=50 £ ic 950/1000
View PDF (2 pages)
dot icon29/11/2000
Miscellaneous
View PDF (1 pages)
dot icon29/11/2000
Resolutions
View PDF (1 pages)
dot icon17/11/2000
Secretary resigned
View PDF (1 pages)
dot icon16/11/2000
New secretary appointed
View PDF (2 pages)
dot icon17/10/2000
Return made up to 15/07/00; full list of members
View PDF (7 pages)
dot icon29/08/2000
Ad 26/10/99--------- £ si [email protected]=150 £ ic 800/950
View PDF (2 pages)
dot icon29/08/2000
Ad 24/11/99--------- £ si [email protected]=50 £ ic 750/800
View PDF (2 pages)
dot icon29/08/2000
Ad 07/08/00--------- £ si [email protected]=50 £ ic 700/750
View PDF (2 pages)
dot icon29/08/2000
Ad 06/07/00--------- £ si [email protected]=50 £ ic 650/700
View PDF (2 pages)
dot icon29/08/2000
Ad 23/03/00--------- £ si [email protected]=50 £ ic 600/650
View PDF (2 pages)
dot icon29/08/2000
Ad 17/02/00--------- £ si [email protected]=50 £ ic 550/600
View PDF (2 pages)
dot icon26/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (1 pages)
dot icon26/07/2000
Accounting reference date shortened from 31/07/00 to 31/03/00
View PDF (1 pages)
dot icon17/02/2000
Registered office changed on 17/02/00 from: the oxford dentre for innovation mill street oxford oxfordshire OX2 0JX
View PDF (1 pages)
dot icon09/02/2000
Ad 26/10/99--------- £ si [email protected]=50 £ ic 500/550
View PDF (2 pages)
dot icon17/01/2000
Memorandum and Articles of Association
View PDF (8 pages)
dot icon17/01/2000
S-div 25/10/99
View PDF (1 pages)
dot icon17/01/2000
Resolutions
View PDF (1 pages)
dot icon17/01/2000
Resolutions
View PDF (1 pages)
dot icon17/01/2000
£ nc 1000/5000 25/10/99
View PDF (1 pages)
dot icon17/01/2000
Ad 25/10/99--------- £ si [email protected]=498 £ ic 2/500
View PDF (2 pages)
dot icon17/01/2000
Registered office changed on 17/01/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
View PDF (1 pages)
dot icon17/01/2000
Secretary resigned
View PDF (1 pages)
dot icon17/01/2000
Director resigned
View PDF (1 pages)
dot icon17/01/2000
New secretary appointed
View PDF (2 pages)
dot icon17/01/2000
New director appointed
View PDF (2 pages)
dot icon17/01/2000
New director appointed
View PDF (2 pages)
dot icon17/01/2000
New director appointed
View PDF (2 pages)
dot icon28/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon15/07/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Monica
Director
30/11/2001 - 14/01/2005
4
Fischer, Michael David
Director
25/10/1999 - 06/02/2020
18
Pearson, Timothy Robert
Director
10/07/2012 - 06/02/2020
17
West, James Lee
Director
25/10/1999 - 06/02/2021
4
Harding, Andrew Michael
Director
02/12/2017 - 13/08/2018
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALAMY LIMITED

ALAMY LIMITED is an(a) Active company incorporated on 15/07/1999 with the registered office located at The Point, 37 North Wharf Road, Paddington, London W2 1AF. There are currently 4 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 ALAMY LIMITED?

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ALAMY LIMITED is currently Active. It was registered on 15/07/1999 .

Where is ALAMY LIMITED located?

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ALAMY LIMITED is registered at The Point, 37 North Wharf Road, Paddington, London W2 1AF.

What does ALAMY LIMITED do?

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ALAMY LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for ALAMY LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.