| Company Name | Positive Image Communications Limited |
|---|---|
| Directors | Guy Charles Ferguson and Tessa Ferguson |
| Company Status | Active |
| Company Number | 02401431 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1989(34 years, 10 months ago) |
| Previous Name | Fivewings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Guy Charles Ferguson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Conference Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Director Name | Tessa Ferguson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Conference Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Secretary Name | Guy Charles Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
Contact
| Website | www.multimediaplus.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01491 628110 |
| Telephone region | Henley-on-Thames |
Location
| Registered Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,416 |
| Cash | £566 |
| Current Liabilities | £241,362 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 September 1996 | Delivered on: 27 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 6 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (10 pages) |
| 17 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023 (1 page) |
| 8 July 2022 | Confirmation statement made on 5 July 2022 with updates (5 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (13 pages) |
| 6 August 2021 | Confirmation statement made on 5 July 2021 with updates (5 pages) |
| 8 June 2021 | Amended total exemption full accounts made up to 31 May 2019 (11 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 30 September 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 19 February 2020 | Amended total exemption full accounts made up to 31 May 2018 (11 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 17 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 24 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 29 July 2013 | Previous accounting period extended from 31 March 2013 to 31 May 2013 (2 pages) |
| 29 July 2013 | Previous accounting period extended from 31 March 2013 to 31 May 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 14 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 August 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 5 August 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 27 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 10 October 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 10 October 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 25 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 24 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 15 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 15 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 2 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 2 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 September 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 14 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 14 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 4 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 4 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |