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FORMAT DISPLAY LIMITED

FORMAT DISPLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORMAT DISPLAY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04555486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORMAT DISPLAY LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is FORMAT DISPLAY LIMITED located?

    Registered Office Address
    Unit 11 Fisher Street Galleries 18 Fisher Street
    CA3 8RH Carlisle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORMAT DISPLAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAPHIC VISUAL MANAGEMENT LTDOct 07, 2002Oct 07, 2002

    What are the latest accounts for FORMAT DISPLAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2022
    Next Confirmation Statement DueOct 21, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2021
    OverdueYes

    What are the latest filings for FORMAT DISPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 50/51 Bolney Grange Industrial Park Stairbridge Lane, Bolney Haywards Heath West Sussex RH17 5PB to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on Dec 23, 2021

    		1 pagesAD01

    Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on Dec 13, 2021

    		2 pagesPSC01

    Termination of appointment of David Joseph Radcliffe Green as a director on Dec 13, 2021

    		1 pagesTM01

    Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on Dec 13, 2021

    		2 pagesAP01

    Termination of appointment of David Andrew Batchelor as a director on Dec 13, 2021

    		1 pagesTM01

    Cessation of Purple Print & Display Limited as a person with significant control on Dec 13, 2021

    		1 pagesPSC07

    Termination of appointment of Jacqueline Samantha Doe as a secretary on Dec 13, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Lyndon John Taylor as a director on Jun 19, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jane Lyon-Gainz as a director on Mar 31, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 15,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of FORMAT DISPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANDLES, Lynsey Suzanne Allan Rose
    Fisher Street
    CA3 8RH Carlisle
    Unit 11 Fisher Street Galleries 18
    England
    		Director
    Fisher Street
    CA3 8RH Carlisle
    Unit 11 Fisher Street Galleries 18
    England
    		ScotlandBritishDirector290190630001
    DOE, Jacqueline Samantha
    11 Park Crescent Terrace
    BN2 3HD Brighton
    East Sussex
    		Secretary
    11 Park Crescent Terrace
    BN2 3HD Brighton
    East Sussex
    		British85075830002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    BATCHELOR, David Andrew
    54 Bentham Road
    BN2 9XD Brighton
    East Sussex
    		Director
    54 Bentham Road
    BN2 9XD Brighton
    East Sussex
    		United KingdomBritishGraphic Designer89171450003
    GREEN, David Joseph Radcliffe
    11 Park Crescent Terrace
    BN2 3HD Brighton
    East Sussex
    		Director
    11 Park Crescent Terrace
    BN2 3HD Brighton
    East Sussex
    		EnglandBritishProject Manager85075710002
    LYON-GAINZ, Jane
    Halton Lodge
    Halton Shaws Hassocks Road
    BN6 9QR Hurstpierpoint
    1
    West Sussex
    		Director
    Halton Lodge
    Halton Shaws Hassocks Road
    BN6 9QR Hurstpierpoint
    1
    West Sussex
    		EnglandBritishSales110653860003
    TAYLOR, Lyndon John
    15 Staples Hill
    Partridge Green
    RH13 8LE Horsham
    West Sussex
    		Director
    15 Staples Hill
    Partridge Green
    RH13 8LE Horsham
    West Sussex
    		EnglandBritishManaging Director85747800001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynsey Suzanne Allan Rose Mccandles
    Fisher Street
    CA3 8RH Carlisle
    Unit 11 Fisher Street Galleries 18
    England
    		Dec 13, 2021
    Fisher Street
    CA3 8RH Carlisle
    Unit 11 Fisher Street Galleries 18
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Purple Print & Display Limited
    Stairbridge Lane
    Bolney
    RH17 5PB Haywards Heath
    50/51 Bolney Grange Industrial Park
    West Sussex
    		Apr 06, 2016
    Stairbridge Lane
    Bolney
    RH17 5PB Haywards Heath
    50/51 Bolney Grange Industrial Park
    West Sussex
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number4595202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0