PAULEY DESIGN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PAULEY DESIGN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PAULEY DESIGN LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03677825. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PAULEY DESIGN LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03677825. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PAULEY DESIGN LIMITED - MILTON KEYNES
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3A ASPEN FARM SHEEP LANE
MILTON KEYNES
MK17 9HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WALLIS DINNIE | Jun 1980 | British | Director | 2017-07-01 | CURRENT |
NICHOLAS JAMES GEORGE PAULEY | Nov 1972 | British | Director | 1998-12-08 UNTIL 2019-04-24 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-03 UNTIL 1998-12-03 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-12-03 UNTIL 1998-12-03 | RESIGNED | ||
MRS HILARY ANN PAULEY | Apr 1946 | British | Secretary | 1998-12-08 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emporium Group Limited | 2020-01-01 | Leighton Buzzard |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stuart Wallis Dinnie | 2019-04-24 - 2020-01-01 | 6/1980 | Significant influence or control | |
Mr Nicholas James George Pauley | 2017-01-09 - 2019-04-24 | 11/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nicholas James George Pauley | 2017-01-09 - 2017-04-20 | 11/1972 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Lisa Pauley | 2016-04-06 - 2017-04-20 | 5/1971 | Newport Pagnell Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pauley Group Limited | 2016-04-06 - 2017-01-09 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pauley Design Limited | 2023-09-29 | 31-12-2022 | £261,439 equity |
Pauley Design Limited | 2022-09-28 | 31-12-2021 | £523,829 Cash |
Pauley Design Limited | 2021-10-01 | 31-12-2020 | £425,461 equity |
Pauley Design Limited | 2020-08-20 | 31-12-2019 | £241,801 equity |
Pauley Design Limited | 2019-10-11 | 31-12-2018 | £33,480 Cash |
PAULEY_DESIGN_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £59,487 Cash £124,578 equity |