Printed Matters Limited

Company Name	Printed Matters Limited
Director	Tommy Chit Ming Wan
Company Status	Active
Company Number	02771512
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Tommy Chit Ming Wan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(8 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	Marc Chye Than Ong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Printer
Correspondence Address	32 Gainsborough Gardens Golders Green London NW11 9BL

Director Name	Mr Lutfi Bin Salim Bin Talib
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Accountant
Correspondence Address	44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD

Secretary Name	Mr Lutfi Bin Salim Bin Talib
Nationality	Singaporean
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Accountant
Correspondence Address	44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD

Director Name	Mrs Alice Kit Tak Ong
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 23 January 2001)
Role	Company Director
Correspondence Address	58 Beaumont Avenue Wembley Middlesex HA0 3BY

Director Name	Josie Mui Kiang Talib
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 September 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD

Secretary Name	Marc Chye Than Ong
Nationality	Singaporean
Status	Resigned
Appointed	07 December 1998(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2001)
Role	Printer
Correspondence Address	32 Gainsborough Gardens Golders Green London NW11 9BL

Secretary Name	Kevin Wan
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	5 Turner Close London Sw9

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Tommy Wan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,047
Cash	£105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

1 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
3 February 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Director's details changed for Tommy Chit Ming Wan on 1 December 2012 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Director's details changed for Tommy Chit Ming Wan on 1 December 2012 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Director's details changed for Tommy Chit Ming Wan on 1 December 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Termination of appointment of Kevin Wan as a secretary (1 page)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Termination of appointment of Kevin Wan as a secretary (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 January 2010	Director's details changed for Tommy Chit Ming Wan on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Tommy Chit Ming Wan on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Tommy Chit Ming Wan on 1 October 2009 (2 pages)
10 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 February 2009	Return made up to 07/12/08; full list of members (3 pages)
6 February 2009	Return made up to 07/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 May 2008	Return made up to 07/12/07; full list of members (3 pages)
2 May 2008	Return made up to 07/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 January 2007	Amended accounts made up to 31 December 2005 (3 pages)
19 January 2007	Amended accounts made up to 31 December 2005 (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
1 February 2006	Return made up to 07/12/05; full list of members (2 pages)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 217 northfield avenue northfields london W13 9QU (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 217 northfield avenue northfields london W13 9QU (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Return made up to 07/12/05; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 December 2004	Return made up to 07/12/04; full list of members (6 pages)
20 December 2004	Return made up to 07/12/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 February 2004	Return made up to 07/12/03; full list of members (6 pages)
26 February 2004	Return made up to 07/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 December 2002	Return made up to 07/12/02; full list of members (6 pages)
30 December 2002	Return made up to 07/12/02; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
5 February 2001	Return made up to 08/12/00; no change of members (4 pages)
5 February 2001	Return made up to 08/12/00; no change of members (4 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 72 new cavendish street london W1M 8AU (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 72 new cavendish street london W1M 8AU (1 page)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 March 2000	Return made up to 07/12/99; full list of members (5 pages)
21 March 2000	Return made up to 07/12/99; full list of members (5 pages)
10 January 2000	Full accounts made up to 31 December 1998 (11 pages)
10 January 2000	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
14 January 1999	Registered office changed on 14/01/99 from: 1/6 clay street london W1H 3FS (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 1/6 clay street london W1H 3FS (1 page)
14 January 1999	Return made up to 07/12/98; full list of members (5 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Return made up to 07/12/98; full list of members (5 pages)
14 January 1999	New secretary appointed (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 April 1998	Return made up to 07/12/97; no change of members (4 pages)
20 April 1998	Return made up to 07/12/97; no change of members (4 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
28 January 1997	Full accounts made up to 31 December 1995 (11 pages)
28 January 1997	Full accounts made up to 31 December 1995 (11 pages)
20 January 1997	Return made up to 07/12/96; full list of members (6 pages)
20 January 1997	Return made up to 07/12/96; full list of members (6 pages)
18 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
18 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 February 1996	Return made up to 07/12/95; no change of members (4 pages)
1 February 1996	Return made up to 07/12/95; no change of members (4 pages)
10 November 1995	Full accounts made up to 31 December 1994 (9 pages)
10 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Printed Matters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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