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PHOTO ARCHIVE NEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photo Archive News Limited. The company was founded 16 years ago and was given the registration number 06520024. The firm's registered office is in ASHFORD. You can find them at 22 Brooklands, Headcorn, Ashford, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:PHOTO ARCHIVE NEWS LIMITED
Company Number:06520024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:22 Brooklands, Headcorn, Ashford, Kent, TN27 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Brooklands, Headcorn, TN27 9QS

Secretary01 March 2008Active
22, Brooklands, Headcorn, TN27 9QS

Director01 March 2008Active
22, Brooklands, Headcorn, TN27 9QS

Director01 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary01 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director01 March 2008Active

People with Significant Control

Mr William James Carleton
Notified on:01 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:22, Brooklands, Ashford, England, TN27 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katharine Louise Carleton
Notified on:01 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:22, Brooklands, Ashford, England, TN27 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katharine Louise Carleton
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:22 Brooklands, Headcorn, England, TN27 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William James Carleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:22 Brooklands, Headcorn, England, TN27 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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