Pentagram Design Services Limited

Company Name	Pentagram Design Services Limited
Director	John Rushworth
Company Status	Active
Company Number	02823163
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)
Previous Name	Amountdash Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Rushworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(13 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Secretary Name	Camamile Limited (Corporation)
Status	Current
Appointed	19 July 2012(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	15 Newland Lincoln LN1 1XG

Director Name	Mr David Hillman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Barns Ozleworth Road Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Director Name	Mr John McConnell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2005)
Role	Designer
Country of Residence	England
Correspondence Address	12 Orme Court London W2 4RL

Secretary Name	Ms Janice Mary Entwistle
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	85 Oxford Gardens London W10 5UL

Director Name	Lorenzo Franco Apicella
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2005(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Company Director
Correspondence Address	9 Caxton Road London SW19 8SJ

Secretary Name	Andrew Michael Beard
Nationality	British
Status	Resigned
Appointed	22 December 2006(13 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2007)
Role	Company Director
Correspondence Address	47 Cobham Avenue New Malden Surrey KT3 6ER

Director Name	Mr Daniel Weil
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Camamile Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 July 2012)
Correspondence Address	15 Newland Lincoln LN1 1XG

Contact

Website	www.pentagram.com

Location

Registered Address	11 Needham Road London W11 2RP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
15 March 2023	Termination of appointment of Camamile Limited as a secretary on 3 February 2023 (1 page)
8 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
4 June 2021	Termination of appointment of Daniel Weil as a director on 30 September 2020 (1 page)
22 February 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
25 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
23 October 2012	Appointment of Mr Daniel Weil as a director (2 pages)
23 October 2012	Appointment of Mr Daniel Weil as a director (2 pages)
22 October 2012	Termination of appointment of Lorenzo Apicella as a director (1 page)
22 October 2012	Termination of appointment of Lorenzo Apicella as a director (1 page)
19 July 2012	Appointment of Camamile Limited as a secretary (2 pages)
19 July 2012	Termination of appointment of Camamile Limited as a secretary (1 page)
19 July 2012	Termination of appointment of Camamile Limited as a secretary (1 page)
19 July 2012	Appointment of Camamile Limited as a secretary (2 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Camamile Limited on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Camamile Limited on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Camamile Limited on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 30 September 2009 (9 pages)
25 February 2010	Full accounts made up to 30 September 2009 (9 pages)
9 October 2009	Director's details changed for John Rushworth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Rushworth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lorenzo Franco Apicella on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lorenzo Franco Apicella on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Rushworth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lorenzo Franco Apicella on 9 October 2009 (2 pages)
17 August 2009	Full accounts made up to 30 September 2008 (9 pages)
17 August 2009	Full accounts made up to 30 September 2008 (9 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
4 March 2008	Full accounts made up to 30 September 2007 (9 pages)
4 March 2008	Full accounts made up to 30 September 2007 (9 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Full accounts made up to 30 September 2006 (9 pages)
12 June 2007	Full accounts made up to 30 September 2006 (9 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (3 pages)
13 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 February 2006	Full accounts made up to 30 September 2005 (9 pages)
28 February 2006	Full accounts made up to 30 September 2005 (9 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
25 June 2005	Return made up to 01/06/05; full list of members (7 pages)
25 June 2005	Return made up to 01/06/05; full list of members (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 March 2005	Full accounts made up to 30 September 2004 (9 pages)
7 March 2005	Full accounts made up to 30 September 2004 (9 pages)
14 June 2004	Return made up to 01/06/04; no change of members (7 pages)
14 June 2004	Return made up to 01/06/04; no change of members (7 pages)
17 March 2004	Full accounts made up to 30 September 2003 (9 pages)
17 March 2004	Full accounts made up to 30 September 2003 (9 pages)
11 June 2003	Return made up to 01/06/03; full list of members (8 pages)
11 June 2003	Return made up to 01/06/03; full list of members (8 pages)
28 February 2003	Full accounts made up to 30 September 2002 (9 pages)
28 February 2003	Full accounts made up to 30 September 2002 (9 pages)
11 June 2002	Return made up to 01/06/02; full list of members (8 pages)
11 June 2002	Return made up to 01/06/02; full list of members (8 pages)
21 March 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
21 March 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Full accounts made up to 30 September 2000 (8 pages)
8 February 2001	Full accounts made up to 30 September 2000 (8 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Full accounts made up to 30 September 1999 (8 pages)
21 March 2000	Full accounts made up to 30 September 1999 (8 pages)
10 June 1999	Return made up to 01/06/99; no change of members (4 pages)
10 June 1999	Return made up to 01/06/99; no change of members (4 pages)
8 February 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
8 February 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
4 June 1998	Return made up to 01/06/98; no change of members (4 pages)
4 June 1998	Return made up to 01/06/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 30 September 1997 (7 pages)
3 April 1998	Full accounts made up to 30 September 1997 (7 pages)
10 June 1997	Return made up to 01/06/97; full list of members (6 pages)
10 June 1997	Return made up to 01/06/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 30 September 1996 (7 pages)
14 April 1997	Full accounts made up to 30 September 1996 (7 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
10 June 1996	Return made up to 01/06/96; no change of members (4 pages)
10 June 1996	Return made up to 01/06/96; no change of members (4 pages)
10 June 1996	Full accounts made up to 30 September 1995 (7 pages)
10 June 1996	Full accounts made up to 30 September 1995 (7 pages)
9 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (7 pages)
29 March 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 June 1993	Incorporation (9 pages)
1 June 1993	Incorporation (9 pages)

Pentagram Design Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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