Thebannerpeople.com Limited

Company Name	Thebannerpeople.com Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	05272799
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 5 months ago)
Previous Name	Inhoco 3146 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	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(14 years after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(14 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Benedict William Clark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashgrove Farm Leesemoor Keighley West Yorks BD21 5QF

Director Name	Mr Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Bexton Lane Knutsford Cheshire WA16 9BW

Director Name	Mr Martin Donald Hargreaves
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Martin Donald Hargreaves
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Ridge Wetherby West Yorkshire LS22 6GT

Director Name	Mrs Susan Claire Frith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Main Street Foxton Market Harborough Leicester LE16 7RB

Director Name	Mark Robert Evans
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2008)
Role	Company Director
Correspondence Address	27 St Johns Road Knutsford Cheshire WA16 0DP

Director Name	Mr Robert McLellan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2010)
Role	Chief Executive Dssp
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	multigraphics.co.uk

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Multigraphics Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 30 April 2023 (9 pages)
15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
20 December 2022	Change of details for Multigraphics Holdings Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
1 November 2022	Accounts for a dormant company made up to 30 April 2022 (9 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
9 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
4 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
3 November 2010	Termination of appointment of Robert Mclellan as a director (1 page)
3 November 2010	Termination of appointment of Robert Mclellan as a director (1 page)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
3 November 2008	Return made up to 28/10/08; full list of members (4 pages)
3 November 2008	Return made up to 28/10/08; full list of members (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
25 March 2008	Director appointed carolyn tracy cattermole (2 pages)
25 March 2008	Director appointed carolyn tracy cattermole (2 pages)
20 March 2008	Director appointed robert mclellan (3 pages)
20 March 2008	Director appointed robert mclellan (3 pages)
13 March 2008	Appointment terminated director susan frith (1 page)
13 March 2008	Appointment terminated director and secretary martin hargreaves (1 page)
13 March 2008	Appointment terminated director mark evans (1 page)
13 March 2008	Secretary appointed anne steele (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from 21 commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page)
13 March 2008	Appointment terminated director mark evans (1 page)
13 March 2008	Appointment terminated director susan frith (1 page)
13 March 2008	Director appointed anthony david thorne (2 pages)
13 March 2008	Appointment terminated director gary lasham (1 page)
13 March 2008	Director appointed anthony david thorne (2 pages)
13 March 2008	Appointment terminated director gary lasham (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 21 commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page)
13 March 2008	Appointment terminated director and secretary martin hargreaves (1 page)
13 March 2008	Secretary appointed anne steele (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
20 November 2007	Return made up to 28/10/07; no change of members (8 pages)
20 November 2007	Return made up to 28/10/07; no change of members (8 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
27 November 2006	Return made up to 28/10/06; full list of members (7 pages)
27 November 2006	Return made up to 28/10/06; full list of members (7 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (14 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (14 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: holmfield mills holdsworth road halifax west yorkshire HX3 6SN (1 page)
17 March 2005	Registered office changed on 17/03/05 from: holmfield mills holdsworth road halifax west yorkshire HX3 6SN (1 page)
2 February 2005	Memorandum and Articles of Association (11 pages)
2 February 2005	Memorandum and Articles of Association (11 pages)
27 January 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
27 January 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 100 barbirolli square manchester M2 3AB (1 page)
13 January 2005	New secretary appointed;new director appointed (3 pages)
13 January 2005	Registered office changed on 13/01/05 from: 100 barbirolli square manchester M2 3AB (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New secretary appointed;new director appointed (3 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (3 pages)
14 December 2004	Company name changed inhoco 3146 LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed inhoco 3146 LIMITED\certificate issued on 14/12/04 (2 pages)
28 October 2004	Incorporation (17 pages)
28 October 2004	Incorporation (17 pages)

Thebannerpeople.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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