JOHN PAUL III LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN PAUL III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
JOHN PAUL III LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785549. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2021.

JOHN PAUL III LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

STUDIO F4
LONDON
W4 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VINCENT MCGARVEY British Director 1993-02-01 CURRENT
KAREN WILLIAMS-MCGARVEY Jun 1967 British Secretary 1995-12-31 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-02-01 UNTIL 1993-02-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1993-02-01 RESIGNED
KAREN WILLIAMS-MCGARVEY Jun 1967 British Director 1993-02-01 UNTIL 1994-12-22 RESIGNED
KAREN WILLIAMS-MCGARVEY Jun 1967 British Secretary 1993-02-01 UNTIL 1994-12-22 RESIGNED
SUSAN LAU Secretary 1994-12-22 UNTIL 1995-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-02-01 UNTIL 1993-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Vincent Mcgarvey 2017-02-01 3/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG SISTER PROMOTIONS LIMITED READING ENGLAND Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JOHN PAUL III LIMITED 2019-11-29 28-02-2019 £5,791 equity
Micro-entity Accounts - JOHN PAUL III LIMITED 2018-11-30 28-02-2018 £5,483 equity
John Paul III Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 28-02-2017 £7,076 equity
Abbreviated Company Accounts - JOHN PAUL III LIMITED 2016-11-29 28-02-2016 £979 Cash £-2,638 equity
Abbreviated Company Accounts - JOHN PAUL III LIMITED 2015-11-28 28-02-2015 £2,068 Cash £-1,266 equity
Abbreviated Company Accounts - JOHN PAUL III LIMITED 2014-11-28 28-02-2014 £9,902 Cash £-280 equity

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