PHOTOMALL PLC

dissolved Company number 03908278

Public Limited Company · Incorporated on 18th Jan 2000 · Closed on 20th Jan 2015

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SIC code: 7481
Registered office: EC2P 2YU
Company type: Public Limited Company
Accounts: Not recorded

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Overview

PHOTOMALL PLC is a public limited company company based in . It was incorporated on 18th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Portrait photographic activities, other specialist photography, film processing.

2 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

7481 — Portrait photographic activities, other specialist photography, film processing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bowhill	Secretary	2nd Jul 2001	This company	Not recorded	—
Paul Bowhill	Director	2nd Jul 2001	This company	British	—

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REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 2000
Company type: Public Limited Company
SIC code: 7481
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2000
Accounting reference date: 31st Dec

Timeline

18th Jan 2000 Company incorporated
18th Jan 2000 NQH LIMITED appointed as Nominee director
18th Jan 2000 NQH (CO SEC) LIMITED appointed as Nominee secretary
5th Apr 2000 Jonathan Marland Of Odstock appointed as Director
5th Apr 2000 Anthony Misson appointed as Director
5th Apr 2000 David Lewis appointed as Director
5th Apr 2000 Simon Cowell appointed as Director
5th Apr 2000 Michael Williams appointed as Director
5th Apr 2000 NQH LIMITED resigned as Nominee director
5th Apr 2000 NQH (CO SEC) LIMITED resigned as Nominee secretary
5th Apr 2000 Simon Cowell appointed as Secretary
23rd May 2000 Simon Cowell resigned as Secretary
23rd May 2000 Mark Rodel Duffy appointed as Secretary
8th Aug 2000 Mark Rodel Duffy resigned as Secretary
8th Aug 2000 Elizabeth Charlton appointed as Secretary
24th Nov 2000 Jonathan Marland Of Odstock resigned as Director
8th Jan 2001 Elizabeth Charlton appointed as Director
9th Jan 2001 Peter Ligertwood appointed as Director
31st Jan 2001 Anthony Misson resigned as Director
27th Feb 2001 Elizabeth Charlton resigned as Director
27th Feb 2001 Elizabeth Charlton resigned as Secretary
28th Feb 2001 Caroline Williams appointed as Director
5th Mar 2001 Elizabeth Charlton appointed as Secretary
29th Mar 2001 David Lewis resigned as Director
3rd Apr 2001 Pierre Macke appointed as Director
12th Apr 2001 Simon Cowell resigned as Director
9th May 2001 Elizabeth Charlton resigned as Secretary
9th May 2001 Caroline Williams appointed as Secretary
2nd Jul 2001 Paul Bowhill appointed as Director
2nd Jul 2001 Pierre Macke resigned as Director
2nd Jul 2001 Caroline Williams resigned as Director
2nd Jul 2001 Michael Williams resigned as Director
2nd Jul 2001 Paul Bowhill appointed as Secretary
2nd Jul 2001 Caroline Williams resigned as Secretary
2nd Jul 2001 Peter Ligertwood resigned as Director

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