Public Image No. 1 Limited

Company Name	Public Image No. 1 Limited
Director	Harvey Alastair Cameron Choat
Company Status	Active
Company Number	04948367
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 5 months ago)
Previous Names	3

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	Mr Harvey Alastair Cameron Choat
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(16 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Angela Nicola Shenstone Kirkup
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 week, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 October 2004)
Role	Personal Assistant
Correspondence Address	Flat 2 19 Redcliffe Gardens London SW10 9BG

Secretary Name	Mr Matthew Long
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Darwin Road Ealing London W5 4BB

Director Name	Mr Jonathan Martin Cameron Choat
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2004(11 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 24 November 2019)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Mr Jonathan Martin Cameron Choat
Nationality	British
Status	Resigned
Appointed	02 July 2006(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 November 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Comberton House Comberton Orleton Ludlow Salop SY8 4HE Wales

Secretary Name	Lesley Gilbert
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2022)
Role	Accountant
Correspondence Address	59a Portobello Road London W11 3DB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	nexuspr.com

Location

Registered Address	59a Portobello Road London W11 3DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Nexus Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 2 weeks ago)
Next Return Due	13 November 2024 (7 months from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Lesley Gilbert as a secretary on 12 December 2022 (1 page)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
14 December 2021	Registered office address changed from 95 Cromwell Road London SW7 4DL England to 59a Portobello Road London W11 3DB on 14 December 2021 (1 page)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Jonathan Martin Cameron Choat as a director on 24 November 2019 (1 page)
13 January 2020	Confirmation statement made on 30 October 2019 with no updates (3 pages)
13 January 2020	Appointment of Mr Harvey Alastair Cameron Choat as a director on 24 November 2019 (2 pages)
13 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 (3 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
14 December 2016	Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 14 December 2016 (1 page)
14 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 December 2016	Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 14 December 2016 (1 page)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (3 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (3 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
11 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 November 2009	Director's details changed for Jonathan Martin Cameron Choat on 30 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Lesley Gilbert on 30 October 2009 (1 page)
4 November 2009	Secretary's details changed for Lesley Gilbert on 30 October 2009 (1 page)
4 November 2009	Director's details changed for Jonathan Martin Cameron Choat on 30 October 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from 1ST floor 1 chelsea manor gardens london SW3 5PN (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 1ST floor 1 chelsea manor gardens london SW3 5PN (1 page)
3 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2007	Return made up to 30/10/07; full list of members (2 pages)
29 November 2007	Return made up to 30/10/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 November 2006	Return made up to 30/10/06; full list of members (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Return made up to 30/10/06; full list of members (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: bury house 126-128 cromwell road london SW7 4ET (1 page)
8 March 2005	Registered office changed on 08/03/05 from: bury house 126-128 cromwell road london SW7 4ET (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
16 December 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
15 December 2004	Return made up to 30/10/04; full list of members (6 pages)
15 December 2004	Return made up to 30/10/04; full list of members (6 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: nexus communications group LTD bury house 126-128 cromwell road london SW7 4ET (1 page)
21 November 2003	Registered office changed on 21/11/03 from: nexus communications group LTD bury house 126-128 cromwell road london SW7 4ET (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
30 October 2003	Incorporation (9 pages)
30 October 2003	Incorporation (9 pages)

Public Image No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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