ALAMY LIMITED - LONDON


Company Profile Company Filings

Overview

ALAMY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALAMY LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807789. The accounts status is FULL and accounts are next due on 30/09/2024.

ALAMY LIMITED - LONDON

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

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

THE POINT, 37 NORTH WHARF ROAD
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY JANE ANNE SHELLEY Jun 1976 British Director 2022-03-02 CURRENT
MR JAMES RICHARD GOODE Mar 1976 British Director 2020-02-06 CURRENT
MR CLIVE PAUL MARSHALL Mar 1958 British Director 2020-02-06 CURRENT
MR ANDREW JOHN DOWSETT Feb 1966 British Director 2020-02-06 CURRENT
MR KENNETH WILLIAMS BROOKS British Secretary 1999-10-25 UNTIL 2000-10-19 RESIGNED
NEWCO FORMATIONS LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-10-25 RESIGNED
BUSINESS ASSIST LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-10-25 RESIGNED
MR JAMES LEE WEST Apr 1973 British Director 1999-10-25 UNTIL 2021-02-06 RESIGNED
MR TIMOTHY ROBERT PEARSON Feb 1960 British Director 2012-07-10 UNTIL 2020-02-06 RESIGNED
MONICA HART Mar 1963 British Director 2001-11-30 UNTIL 2005-01-14 RESIGNED
ANDREW MICHAEL HARDING Oct 1975 British Director 2017-12-02 UNTIL 2018-08-13 RESIGNED
MR MICHAEL DAVID FISCHER May 1950 British Director 1999-10-25 UNTIL 2020-02-06 RESIGNED
THOMAS WILLIAM DEAN Feb 1976 British Director 1999-10-25 UNTIL 2001-11-30 RESIGNED
MR JOHN STEPHEN SCHILIZZI British Secretary 2000-10-19 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Press Association Limited 2020-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael David Fischer 2016-04-06 - 2020-02-06 5/1950 Abingdon   England And Wales Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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