ADRIAN MYERS IMAGE ARCHIVE LTD
In Liquidation
General Information
NAME
ADRIAN MYERS IMAGE ARCHIVE LTD
COMPANY NUMBER
11163323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74202 -
Other specialist photography
INCORPORATION DATE
22/01/2018
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2018
26/03/2018
AMI ARCHIVE LTD
LONDON
EC1Y 8NA
China Works
Black Prince Road
London
SE1 7SJ
Craftwork Studios
1-3 Dufferin Street
LONDON
EC1Y 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Prudence Burns (932225139) has left the board |
| 16/09/2024 | Edward Robert Humble-Smith (932167871) has left the board |
Credit Risk Overview
Want to learn more about ADRIAN MYERS IMAGE ARCHIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIAN MYERS IMAGE ARCHIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIAN MYERS IMAGE ARCHIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2022 - Present (2 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2018 - Present (7years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/03/2018 - 19/11/2019 (1 years and 7 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 9 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Prudence Burns (932225139) has left the board |
| 16/09/2024 | Edward Robert Humble-Smith (932167871) has left the board |
| 16/09/2024 | David Edward Bloom (906809624) has left the board |
| 04/06/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Prudence Burns (932225139) Appointed |
| 12/04/2024 | New Board Member Edward Robert Humble-Smith (932167871) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Christopher James Kernon (930747045) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Louise Claire Myers (930747007) Appointed |
| 05/04/2023 | New Board Member Christopher James Kernon (930747045) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | Adrian Anthony Geoffrey Myers (924231906) has left the board |
| 19/12/2022 | New Board Member Nicholas Andrew Myers (930333294) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member David Edward Bloom (906809624) Appointed |
| 26/11/2019 | Killian Toomey (924461725) has left the board |
| 07/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Change in Reg. Office |
| 29/03/2018 | New Board Member Killian Toomey (924461725) Appointed |
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