PICTURE POST LIMITED
Overview
| Company Name | PICTURE POST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02984183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICTURE POST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PICTURE POST LIMITED located?
| Registered Office Address | St Peter's Park Wells Road Westfield BA3 3UP Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICTURE POST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMOTIONS FOR BUSINESS LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for PICTURE POST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PICTURE POST LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for PICTURE POST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cfh Docmail Ltd St Peter's Park, Wells Road Radstock Somerset BA3 3UP to St Peter's Park Wells Road Westfield Radstock BA3 3UP on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Vincent Broadway as a person with significant control on Feb 26, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Vincent Broadway as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Michael Harwood as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Mcfedries as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of PICTURE POST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Adam Michael | Director | Wells Road Westfield BA3 3UP Radstock St Peter's Park England | England | British | Company Director | 79575800001 | ||||
| HELPS, Joanne Louise | Director | Wells Road Radstock BA3 3UP Bath St Peters Park Somerset United Kingdom | United Kingdom | British | Accountant | 126369970001 | ||||
| MCFEDRIES, William Simpson | Director | Wells Road Westfield BA3 3UP Radstock St Peter's Park England | Scotland | British | Company Director | 254494950001 | ||||
| FOLEY, Maureen | Secretary | 35 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | British | 120111060001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROADWAY, David Vincent | Director | Wells Road Radstock BA3 3UP Bath St Peters Park Somerset United Kingdom | England | British | Managing Director | 7270050002 | ||||
| FOLEY, Paul | Director | 35 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | United Kingdom | Irish | Company Director | 966650006 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PICTURE POST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Vincent Broadway | Apr 07, 2016 | c/o CFH DOCMAIL LTD Wells Road BA3 3UP Radstock St Peter's Park, Somerset | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Louise Helps | Apr 07, 2016 | Wells Road Westfield BA3 3UP Radstock St Peter's Park England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cfh Docmail Ltd | Apr 07, 2016 | Wells Road BA3 3UP Radstock St Peter's Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0