SOLENT NEWS & PHOTO AGENCY LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
SOLENT NEWS & PHOTO AGENCY LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
SOLENT NEWS & PHOTO AGENCY LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLENT NEWS & PHOTO AGENCY LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLENT NEWS & PHOTO AGENCY LIMITED - PORTSMOUTH
This company is listed in the following categories:
63910 - News agency activities
63910 - News agency activities
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
3 ACORN BUSINESS CENTRE
PORTSMOUTH
HAMPSHIRE
PO6 3TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW BAYLEY | Aug 1974 | British | Director | 2018-10-04 | CURRENT |
| MRS ELIZABETH BAYLEY | Aug 1974 | British | Director | 2018-10-04 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-25 UNTIL 1996-10-21 | RESIGNED | ||
| SHEENA ODELLE QUINN | British | Director | 2000-11-17 UNTIL 2001-01-18 | RESIGNED | |
| MR JOHN BARRY QUINN | Aug 1955 | British | Director | 1996-10-21 UNTIL 2006-12-28 | RESIGNED |
| ANTHONY PATRICK MEENAGHAN | Dec 1963 | British | Director | 1996-10-21 UNTIL 2018-10-04 | RESIGNED |
| CHRISTOPHER JOHN BALCOMBE | Apr 1960 | British | Director | 2002-05-01 UNTIL 2011-12-08 | RESIGNED |
| DAVID JAMES HOLT | Jun 1962 | British | Director | 1996-10-21 UNTIL 2018-10-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1996-09-25 UNTIL 1996-10-21 | RESIGNED | ||
| SHEENA ODELLE QUINN | British | Secretary | 1996-10-21 UNTIL 2001-01-18 | RESIGNED | |
| DAVID JAMES HOLT | Jun 1962 | British | Secretary | 2001-01-18 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Story Is Everything Limited | 2018-10-03 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David James Holt | 2016-04-06 - 2018-10-03 | 6/1962 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Anthony Patrick Meenaghan | 2016-04-06 - 2018-10-03 | 12/1963 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2023-09-28 | 31-12-2022 | £259,855 Cash £752,060 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2022-10-01 | 31-12-2021 | £246,294 Cash £757,146 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2021-09-28 | 31-12-2020 | £238,679 Cash £745,082 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2020-11-25 | 31-12-2019 | £172,838 Cash £726,058 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2019-09-28 | 31-12-2018 | £163,765 Cash £663,775 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2018-09-11 | 31-12-2017 | £349,031 Cash £603,410 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2017-08-24 | 31-12-2016 | £301,343 Cash £473,012 equity |
| SOLENT_NEWS_&_PHOTO_AGENC - Accounts | 2016-08-26 | 31-12-2015 | £310,285 Cash £518,040 equity |
| Abbreviated Company Accounts - SOLENT NEWS & PHOTO AGENCY LIMITED | 2015-09-19 | 31-12-2014 | £325,344 Cash £533,218 equity |
| Abbreviated Company Accounts - SOLENT NEWS & PHOTO AGENCY LIMITED | 2014-10-01 | 31-12-2013 | £346,230 Cash £503,654 equity |