This company is commonly known as Picturesonwalls Limited. The company was founded 19 years ago and was given the registration number 05143539. The firm's registered office is in LONDON. You can find them at International House, 2- 4 Maddox Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PICTURESONWALLS LIMITED |
|---|---|---|
| Company Number | : | 05143539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 2- 4 Maddox Street, London, England, W1S 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 2- 4 Maddox Street, London, England, W1S 1QP | Secretary | 14 April 2023 | Active |
| International House, 2- 4 Maddox Street, London, England, W1S 1QP | Director | 17 October 2019 | Active |
| 1, London Bridge, London, England, SE1 9BG | Director | 20 August 2019 | Active |
| 45 Marsworth Avenue, Pinner, HA5 4TS | Secretary | 02 June 2004 | Active |
| 12 Sivill House, Columbia Road, London, E2 7PH | Secretary | 26 September 2008 | Active |
| International House, 2- 4 Maddox Street, London, England, W1S 1QP | Secretary | 11 March 2014 | Active |
| 22 Denewood Close, Watford, WD17 4SZ | Secretary | 31 December 2006 | Active |
| 21 St Helens Crescent, Hastings, TN34 2EN | Secretary | 23 May 2005 | Active |
| International House, 2- 4 Maddox Street, London, England, W1S 1QP | Secretary | 30 August 2019 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 02 June 2004 | Active |
| International House, 2- 4 Maddox Street, London, England, W1S 1QP | Director | 23 May 2005 | Active |
| 145a Kings Avenue, Clapham, London, SW4 | Director | 07 June 2004 | Active |
| 29 Fenwick Terrace, Preston Road, North Shields, NE29 0NB | Director | 16 July 2007 | Active |
| International House, 2- 4 Maddox Street, London, England, W1S 1QP | Director | 30 August 2019 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 02 June 2004 | Active |
| Mr Mark Howard Stephens | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, London Bridge, London, England, SE1 9BG |
| Nature of control | : |
|
| Mr Mark Samuel Chambers | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Australian |
| Country of residence | : | United States |
| Address | : | 1512, Gardena Avenue, Glendale, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
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