| Company Name | In-Press Photography Limited |
|---|---|
| Directors | David John Poultney and Anthony Scott Charlton |
| Company Status | Active |
| Company Number | 03663111 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr David John Poultney |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 8 Stockens Dell Knebworth Hertfordshire SG3 6BG |
| Director Name | Mr Anthony Scott Charlton |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 12 Woodhall Close Bengeo Hertford SG14 3ED |
| Director Name | Pauline Anne Skuce |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 158 Bengeo Street Hertford SG14 3EY |
| Secretary Name | Pauline Anne Skuce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Birch Green Hertford Hertfordshire SG14 2LU |
| Director Name | Mr Stephen Terence Bates |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(2 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 06 April 2012) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old School Cottage The Street Berden Essex CM23 1AT |
| Director Name | Pauline Anne Skuce |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 April 2012) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Birch Green Hertford Hertfordshire SG14 2LU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | in-press.co.uk |
|---|---|
| Telephone | 01992 504466 |
| Telephone region | Lea Valley |
Location
| Registered Address | 67 Newland Street Witham Essex CM8 1AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 333 at £1 | Anthony Scott Charlton 33.30% Ordinary |
|---|---|
| 333 at £1 | David John Poultney 33.30% Ordinary |
| 333 at £1 | Pauline Anne Skuce 33.30% Ordinary |
| 1 at £1 | Pauline Skuce & Anthony Charlton & David Poultney 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,676 |
| Cash | £530 |
| Current Liabilities | £47,089 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 November 2018 | Notification of a person with significant control statement (2 pages) |
| 5 November 2018 | Cessation of Anthony Scott Charlton as a person with significant control on 30 November 2017 (1 page) |
| 5 November 2018 | Cessation of David John Poultney as a person with significant control on 30 November 2017 (1 page) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2013 | Registered office address changed from 41a Chambers Street Hertford SG14 1PL United Kingdom on 24 November 2013 (1 page) |
| 24 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Registered office address changed from 41a Chambers Street Hertford SG14 1PL United Kingdom on 24 November 2013 (1 page) |
| 24 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 25 January 2013 | Termination of appointment of Pauline Skuce as a secretary (1 page) |
| 25 January 2013 | Termination of appointment of Pauline Skuce as a secretary (1 page) |
| 25 January 2013 | Registered office address changed from Green Dragon Vaults the Wash Hertford Hertfordshire SG14 1PT on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Termination of appointment of Stephen Bates as a director (1 page) |
| 25 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Termination of appointment of Pauline Skuce as a director (1 page) |
| 25 January 2013 | Termination of appointment of Pauline Skuce as a director (1 page) |
| 25 January 2013 | Termination of appointment of Stephen Bates as a director (1 page) |
| 25 January 2013 | Registered office address changed from Green Dragon Vaults the Wash Hertford Hertfordshire SG14 1PT on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 15 November 2010 | Director's details changed for David John Poultney on 31 July 2010 (2 pages) |
| 15 November 2010 | Director's details changed for David John Poultney on 31 July 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
| 13 November 2009 | Director's details changed for David John Poultney on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Pauline Anne Skuce on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Stephen Terrance Bates on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for David John Poultney on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Stephen Terrance Bates on 5 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
| 13 November 2009 | Director's details changed for Stephen Terrance Bates on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Scott Charlton on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Pauline Anne Skuce on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Pauline Anne Skuce on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Scott Charlton on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Scott Charlton on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for David John Poultney on 5 November 2009 (2 pages) |
| 17 December 2008 | Return made up to 05/11/08; full list of members (6 pages) |
| 17 December 2008 | Return made up to 05/11/08; full list of members (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Return made up to 05/11/07; full list of members (4 pages) |
| 5 November 2007 | Return made up to 05/11/07; full list of members (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 November 2006 | Return made up to 06/11/06; full list of members (4 pages) |
| 10 November 2006 | Return made up to 06/11/06; full list of members (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (4 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members
|
| 16 November 2004 | Ad 08/11/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 16 November 2004 | Ad 08/11/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members
|
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 November 2003 | Return made up to 06/11/03; full list of members (9 pages) |
| 21 November 2003 | Return made up to 06/11/03; full list of members (9 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 November 2002 | New director appointed (1 page) |
| 14 November 2002 | New director appointed (1 page) |
| 14 November 2002 | Return made up to 06/11/02; full list of members
|
| 14 November 2002 | Return made up to 06/11/02; full list of members
|
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members
|
| 14 November 2001 | Return made up to 06/11/01; full list of members
|
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 6 September 2001 | Ad 28/08/01--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 6 September 2001 | Ad 28/08/01--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 14 April 2001 | Ad 31/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 14 April 2001 | Ad 31/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 27 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 2 December 1999 | Return made up to 06/11/99; full list of members
|
| 2 December 1999 | Return made up to 06/11/99; full list of members
|
| 25 January 1999 | Registered office changed on 25/01/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 22 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 22 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Incorporation (10 pages) |
| 6 November 1998 | Incorporation (10 pages) |