Papa Associates Ltd

Company Name	Papa Associates Ltd
Director	Nigel Anil John Pinto
Company Status	Active
Company Number	07309361
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 9 months ago)
Previous Names	Pinto & Price Associates Ltd and Pinto Addley Price & Associates Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Anil John Pinto
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	75 Westow Hill Crystal Palace London SE19 1TX

Director Name	Mrs Annabel Price
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westow Hill Crystal Palace London SE19 1TX

Director Name	Ms Rachel Elizabeth Addley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 25 April 2018)
Role	Research Consultant
Country of Residence	England
Correspondence Address	75 Westow Hill Crystal Palace London SE19 1TX

Contact

Website	papamedia.co.uk
Telephone	07 958680890
Telephone region	Mobile

Location

Registered Address	75 Westow Hill Crystal Palace London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Annabel Price 33.33% Ordinary B
1 at £1	Nigel Anil John Pinto 33.33% Ordinary A
1 at £1	Rachel Elizabeth Addley 33.33% Ordinary C

Financials

Year	2014
Net Worth	£24,195
Cash	£122,833
Current Liabilities	£161,085

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
27 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
28 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
5 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
21 January 2020	Director's details changed for Mr Nigel Anil John Pinto on 13 January 2020 (2 pages)
21 January 2020	Change of details for Mr Nigel Anil John Pinto as a person with significant control on 13 January 2020 (2 pages)
16 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
15 May 2019	Amended total exemption full accounts made up to 31 July 2018 (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
4 September 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Rachel Elizabeth Addley as a director on 25 April 2018 (1 page)
11 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
3 May 2018	Termination of appointment of Annabel Price as a director on 25 April 2018 (1 page)
3 May 2018	Change of details for Mrs Annabel Price as a person with significant control on 25 April 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 August 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 July 2015	Director's details changed for Mr Nigel Anil John Pinto on 10 July 2014 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 3 (5 pages)
21 July 2015	Director's details changed for Mr Nigel Anil John Pinto on 10 July 2014 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 3 (5 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 3 (5 pages)
17 July 2015	Particulars of variation of rights attached to shares (2 pages)
17 July 2015	Particulars of variation of rights attached to shares (2 pages)
17 July 2015	Change of share class name or designation (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (25 pages)
17 July 2015	Change of share class name or designation (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
19 June 2015	Registered office address changed from 28 Ellesmere Road London E3 5QX England to 75 Westow Hill Crystal Palace London SE19 1TX on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 28 Ellesmere Road London E3 5QX England to 75 Westow Hill Crystal Palace London SE19 1TX on 19 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 January 2015	Director's details changed for Mr Nigel Anil John Pinto on 1 September 2014 (2 pages)
14 January 2015	Director's details changed for Ms Annabel Price on 1 September 2014 (2 pages)
14 January 2015	Director's details changed for Ms Annabel Price on 1 September 2014 (2 pages)
14 January 2015	Director's details changed for Ms Annabel Price on 1 September 2014 (2 pages)
14 January 2015	Registered office address changed from G02 Black Bull Yard 24 Hatton Wall London EC1N 8JH to 28 Ellesmere Road London E3 5QX on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from G02 Black Bull Yard 24 Hatton Wall London EC1N 8JH to 28 Ellesmere Road London E3 5QX on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Nigel Anil John Pinto on 1 September 2014 (2 pages)
14 January 2015	Director's details changed for Mr Nigel Anil John Pinto on 1 September 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
11 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
11 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
11 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 25 July 2011 GBP 3 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 3 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 25 July 2011 GBP 3 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 3 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 3 (3 pages)
3 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 December 2011	Registered office address changed from 9 Oswin Street London SE11 4TF England on 7 December 2011 (1 page)
7 December 2011	Appointment of Ms Rachel Elizabeth Addley as a director (2 pages)
7 December 2011	Appointment of Ms Rachel Elizabeth Addley as a director (2 pages)
7 December 2011	Company name changed pinto & price associates LTD\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
7 December 2011	Registered office address changed from 9 Oswin Street London SE11 4TF England on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 9 Oswin Street London SE11 4TF England on 7 December 2011 (1 page)
7 December 2011	Company name changed pinto & price associates LTD\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
20 August 2010	Appointment of Ms Annabel Price as a director (2 pages)
20 August 2010	Appointment of Ms Annabel Price as a director (2 pages)
9 July 2010	Incorporation (22 pages)
9 July 2010	Incorporation (22 pages)

Papa Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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