MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935680. The accounts status is TOTAL EXEMPTION FULL.
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935680. The accounts status is TOTAL EXEMPTION FULL.
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
B508 TOWER BRIDGE BUSINESS COMPLEX
LONDON
SE16 4DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STUDYQUICK LIMITED (until 14/10/2003)
STUDYQUICK LIMITED (until 14/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2021 | 13/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THORSTEN SPRANK | Mar 1965 | German | Director | 2021-12-03 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2000-03-15 UNTIL 2000-04-18 | RESIGNED |
MR ANDREAS SCHAEFER | Secretary | 2012-09-30 UNTIL 2018-04-01 | RESIGNED | ||
MR RICHARD GLATZEL | Jun 1983 | German | Director | 2018-03-12 UNTIL 2021-12-03 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
MR CHRISTOPHER JOHN URGO | Aug 1959 | American | Director | 2011-03-21 UNTIL 2012-09-21 | RESIGNED |
MR ANDREAS SCHAEFER | Dec 1962 | German | Director | 2015-02-03 UNTIL 2017-05-31 | RESIGNED |
MR JOSEPH OGILVIE CLARK | Secretary | 2011-03-21 UNTIL 2012-09-30 | RESIGNED | ||
STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 2000-04-18 UNTIL 2005-08-09 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-03-15 | RESIGNED | ||
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2000-03-15 UNTIL 2000-04-18 | RESIGNED |
MR COLIN HALPERN | Jan 1937 | American | Director | 2011-03-21 UNTIL 2016-02-16 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
DR JOERG DOCKENDORF | Oct 1978 | German | Director | 2016-10-27 UNTIL 2019-05-08 | RESIGNED |
MR JOSEPH OGILVIE CLARK | Jan 1960 | British | Director | 2011-03-21 UNTIL 2012-09-30 | RESIGNED |
MRS CHRISTIANE BROCK | Dec 1956 | German | Director | 2016-02-16 UNTIL 2016-05-23 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Director | 2000-03-15 UNTIL 2000-04-18 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2000-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calumet Trading Ltd | 2019-05-10 | Norwich | Ownership of shares 75 to 100 percent | |
Doctor Joerg Dockendorf | 2016-10-27 - 2019-05-08 | 10/1978 | Norwich | Significant influence or control |