COLORAMA PHOTODISPLAY HOLDINGS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
COLORAMA PHOTODISPLAY HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
COLORAMA PHOTODISPLAY HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366407. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLORAMA PHOTODISPLAY HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366407. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLORAMA PHOTODISPLAY HOLDINGS LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2023-01-12 | CURRENT |
| MR JONATHAN MARK BOLTON | Secretary | 2011-03-04 | CURRENT | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2011-03-04 | CURRENT |
| MARCO PEZZANA | Jul 1969 | Italian | Director | 2011-10-12 UNTIL 2016-04-15 | RESIGNED |
| SALLY ANN WILDING | Apr 1951 | British | Director | 2002-04-12 UNTIL 2007-11-30 | RESIGNED |
| ROBERT ANTHONY BAILEY | Oct 1966 | British | Secretary | 2002-02-04 UNTIL 2002-10-01 | RESIGNED |
| SYLVESTER HANK | May 1946 | Secretary | 2006-09-01 UNTIL 2007-01-02 | RESIGNED | |
| MR SEAN BLAIR JUSTIN HENRY | Apr 1961 | British | Secretary | 2007-01-02 UNTIL 2011-03-04 | RESIGNED |
| SALLY ANN WILDING | Apr 1951 | British | Secretary | 2002-04-12 UNTIL 2006-09-01 | RESIGNED |
| MR MARTIN BRIAN SANDHAM HENRY | Jun 1933 | British | Director | 2007-01-02 UNTIL 2011-03-04 | RESIGNED |
| MALCOLM WILDING | Aug 1945 | British | Director | 2002-04-12 UNTIL 2007-11-30 | RESIGNED |
| RICHARD REISER | Mar 1970 | Us | Director | 2007-01-02 UNTIL 2007-01-02 | RESIGNED |
| HAYWARD RICHARD PRESSMAN | Jun 1941 | American | Director | 2006-09-01 UNTIL 2008-04-03 | RESIGNED |
| MR MICHAEL LESLIE DAVIS | Apr 1973 | British | Director | 2007-01-02 UNTIL 2011-03-04 | RESIGNED |
| JAMIE EDWARD OTTER | Jan 1978 | British | Director | 2002-02-04 UNTIL 2002-04-12 | RESIGNED |
| MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
| MR SEAN BLAIR JUSTIN HENRY | Apr 1961 | British | Director | 2007-01-02 UNTIL 2013-07-24 | RESIGNED |
| SYLVESTER HANK | May 1946 | Director | 2006-09-01 UNTIL 2007-01-02 | RESIGNED | |
| MRS MARGARET CRYSTELLA HENRY | Nov 1932 | British | Director | 2007-01-02 UNTIL 2011-03-04 | RESIGNED |
| MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
| MR FRANCESCO BERNARDI | Jul 1965 | Italian | Director | 2011-03-04 UNTIL 2011-10-12 | RESIGNED |
| MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-03-04 UNTIL 2023-01-12 | RESIGNED |
| MR LORIS FRIZZO | Aug 1970 | Italian | Director | 2011-03-04 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Videndum Media Solutions Uk Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |