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PICTURE-BOX MEDIA LIMITED

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PICTURE-BOX MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

04884224

Incorporation date

31/08/2003

Size

-

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

Registered address

C/O Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey RH2 9AECopy
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See on map
Latest events (Record since 31/08/2003)
dot icon03/09/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2011
Appointment of Sarah Sian Dickie as a director on 2011-11-14
View PDF (3 pages)
dot icon28/07/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon27/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Director's details changed for Christopher Gordon Dickie on 2010-09-01
View PDF (2 pages)
dot icon04/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (10 pages)
dot icon06/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon31/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (10 pages)
dot icon07/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon13/11/2007
Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE
View PDF (1 pages)
dot icon07/11/2007
Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH
View PDF (1 pages)
dot icon01/10/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon27/06/2007
Total exemption full accounts made up to 2006-10-31
View PDF (10 pages)
dot icon18/09/2006
Return made up to 01/09/06; full list of members
View PDF (6 pages)
dot icon18/09/2006
Director's particulars changed
View PDF (0 pages)
dot icon18/09/2006
Registered office changed on 19/09/06
View PDF (0 pages)
dot icon05/06/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon07/09/2005
Return made up to 01/09/05; full list of members
View PDF (6 pages)
dot icon04/04/2005
Total exemption full accounts made up to 2004-10-31
View PDF (8 pages)
dot icon12/10/2004
Accounting reference date extended from 30/09/04 to 31/10/04
View PDF (1 pages)
dot icon06/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon19/04/2004
New secretary appointed
View PDF (2 pages)
dot icon08/12/2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2003
Secretary resigned
View PDF (1 pages)
dot icon24/09/2003
New director appointed
View PDF (2 pages)
dot icon31/08/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
31/08/2003 - 31/08/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
31/08/2003 - 31/08/2003
67500
Dickie, Pauline Grace
Secretary
31/08/2003 - Present
-
Dickie, Christopher Gordon
Director
31/08/2003 - Present
-
Dickie, Sarah Sian
Director
13/11/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PICTURE-BOX MEDIA LIMITED

PICTURE-BOX MEDIA LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at C/O Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey RH2 9AE. There are currently 3 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 PICTURE-BOX MEDIA LIMITED?

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PICTURE-BOX MEDIA LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 03/09/2012.

Where is PICTURE-BOX MEDIA LIMITED located?

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PICTURE-BOX MEDIA LIMITED is registered at C/O Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey RH2 9AE.

What does PICTURE-BOX MEDIA LIMITED do?

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PICTURE-BOX MEDIA LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for PICTURE-BOX MEDIA LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.