JOHN MORGAN STUDIO LTD

Overview

Company Name	JOHN MORGAN STUDIO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09147213
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2014

Summary

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

What is the purpose of JOHN MORGAN STUDIO LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is JOHN MORGAN STUDIO LTD located?

Registered Office Address	2nd Floor, Maritime Place Quayside Chatham Maritime ME4 4QZ Chatham Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN MORGAN STUDIO LTD?

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

What is the status of the latest confirmation statement for JOHN MORGAN STUDIO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for JOHN MORGAN STUDIO LTD?

Filings

Date

Description

Document

Type

Sep 03, 2025

Confirmation statement made on Aug 31, 2025 with no updates

3 pages

CS01

Jun 09, 2025

Change of details for Mr John Andrew Morgan as a person with significant control on Sep 02, 2024

2 pages

PSC04

Jun 09, 2025

Change of details for Mrs Claire Estelle Morgan as a person with significant control on Sep 02, 2024

2 pages

PSC04

Jun 06, 2025

Notification of Rebecca Mary Kashti as a person with significant control on Sep 02, 2024

2 pages

PSC01

Jun 06, 2025

Notification of Rudy Edwin Morgan as a person with significant control on Sep 02, 2024

2 pages

PSC01

May 20, 2025

Micro company accounts made up to Dec 31, 2024

5 pages

Mar 13, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2025

Memorandum and Articles of Association

16 pages

Mar 04, 2025

Secretary's details changed for Mr John Andrew Morgan on Mar 03, 2025

1 pages

CH03

Mar 03, 2025

Change of details for Mrs Claire Estelle Morgan as a person with significant control on Mar 03, 2025

2 pages

PSC04

Mar 03, 2025

Director's details changed for Mr Adrien Lucien Valere Vasquez on Mar 03, 2025

2 pages

CH01

Mar 03, 2025

Director's details changed for Mr John Andrew Morgan on Mar 03, 2025

2 pages

CH01

Mar 03, 2025

Director's details changed for Mrs Claire Estelle Morgan on Mar 03, 2025

2 pages

CH01

Mar 03, 2025

Change of details for Mr John Andrew Morgan as a person with significant control on Mar 03, 2025

2 pages

PSC04

Mar 03, 2025

Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on Mar 03, 2025

1 pages

AD01

Sep 26, 2024

Micro company accounts made up to Dec 31, 2023

4 pages

Sep 17, 2024

Secretary's details changed for Mr John Andrew Morgan on Sep 10, 2024

1 pages

CH03

Sep 16, 2024

Secretary's details changed for Mr John Andrew Morgan on Sep 10, 2024

1 pages

CH03

Sep 16, 2024

Director's details changed for Ms Teresa Cotovio De Lima on Sep 10, 2024

2 pages

CH01

Sep 16, 2024

Director's details changed for Mr Adrien Lucien Valere Vasquez on Sep 10, 2024

2 pages

CH01

Sep 16, 2024

Director's details changed for Mrs Claire Estelle Morgan on Sep 10, 2024

2 pages

CH01

Sep 16, 2024

Director's details changed for Mr John Andrew Morgan on Sep 10, 2024

2 pages

CH01

Sep 16, 2024

Registered office address changed from Montage Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Sep 16, 2024

1 pages

AD01

Sep 16, 2024

Director's details changed for Mr John Andrew Morgan on Sep 10, 2024

2 pages

CH01

Sep 16, 2024

Director's details changed for Mrs Claire Estelle Morgan on Sep 10, 2024

2 pages

CH01

View All Filings

Who are the officers of JOHN MORGAN STUDIO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, John Andrew Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Jul 25, 2014		Secretary	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England					190912080001
COTOVIO DE LIMA, Teresa Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom	Jul 01, 2024		Director	Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom	Portugal	Portuguese	1982-2	Graphic Designer	326581780001
MORGAN, Claire Estelle Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Jul 25, 2014		Director	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	England	British	1970-10	Company Director	190889040001
MORGAN, John Andrew Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Jul 25, 2014		Director	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	England	British	1973-1	Graphic Designer	190888960001
VASQUEZ, Adrien Lucien Valere Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Jul 01, 2024		Director	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	United Kingdom	British	1986-11	Graphic Designer	243276660001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Jul 25, 2014	Jul 25, 2014	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MORGAN STUDIO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rudy Edwin Morgan Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Sep 02, 2024	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rebecca Mary Kashti Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Sep 02, 2024	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Andrew Morgan Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Apr 06, 2016	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Claire Estelle Morgan Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	Apr 06, 2016	Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
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