DISPLAY MAX LIMITED

Overview

Company Name	DISPLAY MAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03220199
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISPLAY MAX LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DISPLAY MAX LIMITED located?

Registered Office Address	Winton House Winton Square RG21 8EN Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for DISPLAY MAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for DISPLAY MAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for DISPLAY MAX LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	5 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Cessation of Peter Thomas Guthrie as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jul 01, 2020	Termination of appointment of Peter Thomas Guthrie as a director on Jul 01, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Joan Guthrie as a secretary on Jul 01, 2020	1 pages	TM02

Jul 01, 2020	Termination of appointment of Joan Guthrie as a director on Jul 01, 2020	1 pages	TM01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jul 11, 2018	Change of details for Mr Peter Thomas Guthrie as a person with significant control on Mar 20, 2017	2 pages	PSC04

Jul 11, 2018	Notification of Mark Guthrie as a person with significant control on Mar 20, 2017	2 pages	PSC01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DISPLAY MAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUTHRIE, Mark 34 Park Gardens RG21 3PG Basingstoke Hampshire	Feb 10, 2003		Director	34 Park Gardens RG21 3PG Basingstoke Hampshire	United Kingdom	British	1977-7	81788540001
GUTHRIE, Joan 23 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	Jul 03, 1996	Jul 01, 2020	Secretary	23 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire		British		48586380001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 1996	Jul 03, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GUTHRIE, Joan 23 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	Jul 03, 1996	Jul 01, 2020	Director	23 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	United Kingdom	British	1954-5	48586380001
GUTHRIE, Peter Thomas 23 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	Jul 03, 1996	Jul 01, 2020	Director	23 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	England	British	1954-6	48586510001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 1996	Jul 03, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISPLAY MAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Guthrie Winton Square RG21 8EN Basingstoke Winton House Hampshire	Mar 20, 2017	Winton Square RG21 8EN Basingstoke Winton House Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Thomas Guthrie Winton Square RG21 8EN Basingstoke Winton House Hampshire England	Apr 06, 2016	Winton Square RG21 8EN Basingstoke Winton House Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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