PHOTOLIBRARY GROUP LIMITED - LONDON


Overview

PHOTOLIBRARY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHOTOLIBRARY GROUP LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371008. The accounts status is TOTAL EXEMPTION FULL.

PHOTOLIBRARY GROUP 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 31/12/2012

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON LOCKWOOD Dec 1972 British Director 2011-06-01 CURRENT
JOHN JOSEPH LAPHAM May 1967 American Director 2011-06-01 CURRENT
MRS JODI ANNE COLLIGAN Dec 1967 American Director 2011-06-01 CURRENT
CONSTANCE G. CHAPMAN Secretary 2014-03-13 CURRENT
JAMES NORMAN CAPE Aug 1973 British Director 2005-09-08 UNTIL 2011-06-01 RESIGNED
MS CLARE BIRKS Oct 1962 British Director 2004-04-13 UNTIL 2005-08-24 RESIGNED
PAMELA HOLDEN Dec 1948 British Director 2002-10-01 UNTIL 2004-09-22 RESIGNED
GLENN BRUCE PARKER Aug 1964 Australian Director 2004-08-17 UNTIL 2011-06-01 RESIGNED
GARY TAYLOR Sep 1957 Australian Director 2002-09-04 UNTIL 2005-09-01 RESIGNED
TIMOTHY JOHN MOORE Mar 1956 Australian Director 2002-09-04 UNTIL 2011-06-01 RESIGNED
WILLIAM HOLDEN Dec 1942 British Director 2002-06-13 UNTIL 2004-09-22 RESIGNED
BEATRICE BAILEY Secretary 2011-06-01 UNTIL 2013-11-20 RESIGNED
JOHN GRAHAM SMITH Jan 1955 Secretary 2004-12-08 UNTIL 2011-06-01 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-02-11 UNTIL 2004-12-08 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2002-02-11 UNTIL 2002-06-13 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOTORSPORT IMAGES UK LTD ISLEWORTH ENGLAND Active SMALL 74209 - Photographic activities not elsewhere classified
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CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied