MASTER PHOTOGRAPHERS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 02863072 |
| Category | |
| Incorporated | 18 Oct 1993 |
| Age | 30 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MASTER PHOTOGRAPHERS ASSOCIATION LIMITED is an active with number 02863072. It was incorporated 30 years, 7 months, 1 day ago, on 18 October 1993. The company address is 140 Coniscliffe Road, Darlington, DL3 7RT, County Durham, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Sims
Termination date: 2023-07-04
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-02
Officer name: Ian Christopher Boichat
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Ann Woodland Hill
Termination date: 2023-07-02
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Caroline Susan David Smart
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Cooper
Termination date: 2023-05-10
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Paul Such
Termination date: 2023-05-09
Documents
Notification of a person with significant control statement
Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raymond Richard Lowe
Cessation date: 2022-12-23
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-23
Psc name: Paul Anthony Cooper
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-20
Old address: Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP
New address: 140 Coniscliffe Road Darlington County Durham DL3 7RT
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Jennifer Louise Mcdonnell
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-11
Officer name: Martin Hillary
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Katharine Gamble
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stephanie Ann Thornton
Appointment date: 2021-10-06
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katharine Gamble
Appointment date: 2021-10-06
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hillary
Appointment date: 2021-10-06
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-06
Officer name: Mrs Caroline Susan David Smart
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-06
Officer name: Mr Christian Paul Such
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-06
Officer name: Faye Johnston Yerbury
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Collin Davies
Termination date: 2021-10-06
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-07
Officer name: Darren Keith Whiteley
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Cassidy
Termination date: 2020-11-09
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Ross Andrew Grieve
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mrs Claire Ann Woodland Hill
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mr Darren Keith Whiteley
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Anthony Cooper
Notification date: 2019-12-09
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond Richard Lowe
Notification date: 2019-12-09
Documents
Withdrawal of a person with significant control statement
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-13
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-18
Officer name: Mr Raymond Richard Lowe
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Hindmarsh
Termination date: 2019-12-09
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Sims
Appointment date: 2019-11-18
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Louise Mcdonnell
Appointment date: 2019-11-18
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Hindmarsh
Appointment date: 2019-11-18
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-18
Officer name: Mr Ross Andrew Grieve
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-18
Officer name: Ms Elizabeth Mary Cassidy
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Helen Joan Rushton
Appointment date: 2019-11-18
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Graham Haley
Termination date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Walton
Termination date: 2019-06-10
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Massey
Termination date: 2019-04-17
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-21
Officer name: Mr Stephen Walton
Documents
Change person director company with change date
Date: 22 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raymond Richard Lowe
Change date: 2019-02-20
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-26
Officer name: Mr Paul Richard Graham Haley
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher Boichat
Appointment date: 2017-08-17
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Derek Wilkinson
Termination date: 2017-08-17
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-25
Officer name: Mrs Karen Massey
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Faye Johnston Yerbury
Appointment date: 2017-06-23
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Derek Wilkinson
Appointment date: 2017-01-06
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-04
Officer name: Martin Leckie
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-04
Officer name: Mr David Collin Davies
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Austin Inskip
Appointment date: 2017-01-04
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-03
Officer name: Steven Arthur Ramsden
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-02
Officer name: Nicholas Anthony Bayley
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roy Thexton
Termination date: 2017-01-04
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-08
Officer name: Collin Davies
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-08
Officer name: Paul Derek Wilkinson
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Collin Davies
Termination date: 2016-12-08
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-08
Officer name: Paul Austin Inskip
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-07
Officer name: Mr Nicholas Anthony Bayley
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 12 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Leckie
Appointment date: 2016-06-12
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 12 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-12
Officer name: John Gavin Parris
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-20
Officer name: Mr Steve Walton
Documents
Annual return company with made up date no member list
Date: 17 Dec 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jane Selwood
Termination date: 2015-09-11
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Philip Steven Flowers
Documents
Annual return company with made up date no member list
Date: 04 Nov 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: Mr Paul Anthony Cooper
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-16
Officer name: Mr John Gavin Parris
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seppi Eugene Robert Preston
Termination date: 2014-06-16
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Mr Paul Austin Inskip
Documents
Appoint person director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Derek Wilkinson
Documents
Resolution
Date: 17 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Termination director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Louise
Documents
Termination director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hossain Mahdavi
Documents
Termination director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Haley
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Buck
Documents
Appoint person director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Steven Flowers
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greg Day
Documents
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