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SNAPSHOTS PUBLICATIONS LIMITED

Learn more about SNAPSHOTS PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 PILGRIM STREET, LONDON, EC4V 6RN

SNAPSHOTS PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00961163
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.29
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.06.11

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.27
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.06.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.06.27
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.10.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.10.22
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 10000
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.08.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.07.21
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAIGH / 01/05/2014
Form type: CH01
Date: 2014.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/03/2014
Form type: CH01
Date: 2014.10.15
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.09.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.09.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.09.08
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WEEKS / 01/02/2013
Form type: CH01
Date: 2013.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANA LOURENCO
Form type: TM01
Date: 2011.11.11
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE CHARLTON / 18/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CARR / 18/10/2011
Form type: CH01
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 18-19 LONG LANE, LONDON, EC1A 9HE
Form type: AD01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.23
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE CHARLTON / 13/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CARR / 13/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WEEKS / 21/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANA CARLA LOURENCO / 21/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAIGH / 21/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE CHARLTON / 21/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CARR / 21/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
Form type: 287
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERRY / 14/10/2008
Form type: 288c
Date: 2008.10.14
£2.95
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COMPANY NAME CHANGED SNAPSHOT PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 17/06/08
Form type: CERTNM
Date: 2008.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED ANA CARLA LOURENCO
Form type: 288a
Date: 2008.05.29
£2.95
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COMPANY NAME CHANGED MINTEL PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 12/05/08
Form type: CERTNM
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED PETER HAIGH
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED JOHN WEEKS
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED RICHARD DAVID CARR
Form type: 288a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED STEVE CHARLTON
Form type: 288a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 18-19 LONG LANE, LONDON, EC1A 9HE
Form type: 287
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22

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Company directors and board members:

CLAIRE ELSPETH SATOW (current)
Secretary, 2006.02.01
4 THE AVENUE , RICHMOND
TW9 2AJ, SURREY
NICHOLAS WILLIAM BERRY (current)
Director, 1993.06.30
22A AVENUE DE FLORIMONT , LAUSANNE 1006
SWITZERLAND
RICHARD DAVID CARR (current)
Director, FINANCE DIRECTOR, 2008.03.27
52 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AE, HERTFORDSHIRE
STEVE CHARLTON (current)
Director, DIRECTOR RESEARCH CONSULTANCY, 2008.03.27
OAK LODGE WOODHURST LANE , OXTED
RH8 9HL, SURREY
PETER HAIGH (current)
Director, MANAGING DIRECTOR, 2008.03.27
32 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
ENGLAND
JOHN KENNETH WEEKS (current)
Director, PUBLISHER, 2008.03.27
96 HARMER GREEN LANE , WELWYN
AL6 0ES, HERTFORDSHIRE
ENGLAND
EDWARD GUY ABEL (resigned)
Secretary, 1994.02.07 - 2006.02.01
CHIMNEY MILL WEST STOW , BURY ST EDMUNDS
IP28 6ER, SUFFOLK
KEITH RICHARD LIDGATE (resigned)
Secretary, 1990.08.24 - 1991.08.05
3 DAMPIER ROAD COGGESHALL , COLCHESTER
CO6 1QZ, ESSEX
GEORGE MARTIN SCURRY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.08.09 - 1993.02.01
196 RAEBURN AVENUE , SURBITON
KT5 9EE, SURREY
JOHN KENNETH WEEKS (resigned)
Secretary, ACCOUNTANT, 1993.02.01 - 1994.02.07
10 THE QUADRANGLE , WELWYN GARDEN CITY
AL8 6SG, HERTS
JOHN AIDAN CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.07.07
13 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PQ, MIDDLESEX
PETER MAXIMILIAN KRAUSHAR (resigned)
Director, COMPANY DIRECTOR, 1990.08.24 - 1991.08.09
2 LAURADALE ROAD FORTIS GREEN , LONDON
N2 9LU
ANA CARLA LOURENCO (resigned)
Director, RESEARCH DIRECTOR, 2008.05.06 - 2011.10.31
5 LYSANDER GROVE , LONDON
N19 3QY
GEORGE MARTIN SCURRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1993.02.01
196 RAEBURN AVENUE , SURBITON
KT5 9EE, SURREY
STEPHEN JOHN SOUHAMI (resigned)
Director, MARKETING CONSULTANT, 1990.08.24 - 1991.08.09
THE DOLPHINS 23 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY

Companies near to SNAPSHOTS PUBLICATIONS ltd.

Information about the Private Limited Company SNAPSHOTS PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data