99cimages Ltd

Company Registration Number: 08933186

Company registered in England and Wales

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99cimages Ltd is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in London.

Registered Address

50 WILDWOOD ROAD
LONDON
NW11 6UP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW11 6UP

Registration Data

Company Number

08933186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £551£219
of which Cash £415£138
Total Assets £551£219
Current Liabilities £11,213£8,842
Net Current Assets £-10,662£-8,623
Total Net Worth £-10,462£-8,223

Previous Names

  • 99CDIGITAL LTD, active until 21 December 2015
  • 99CIMAGES LTD, active until 17 March 2015

Company Officers

  • GOULD, Lawrence

    Secretary

    Appointed on 11 March 2014

     

    50
    Wildwood Road
    London
    NW11 6UP
    England

  • DONNELLY, Thomas Denis

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    58
    Leamington Road
    Coventry
    CV3 6GS
    England

  • GOULD, Lawrence Jonathon

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    50
    Wildwood Road
    London
    NW11 6UP
    England

  • MARKS, Maurice

    Director

    Appointed on 11 March 2014

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1929

    87
    Kingsley Way
    London
    N2 0EL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJ9N6. Transaction: MzE3MTQzODQ0OWFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Maurice Marks as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GPAXC8. Transaction: MzE1OTYzMTA5M2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6X4B. Transaction: MzE1ODU0NzkyNmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53052VU. Transaction: MzE0NDM3MzcxMWFkaXF6a2N4.

  5. 21 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4MES9Z7. Transaction: MzEzODAxMDEzMGFkaXF6a2N4.

  6. 21 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MG49EQ. Transaction: MzEzODAwOTQ0MWFkaXF6a2N4.

  7. 3 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LGMRAW. Transaction: MzEzNjY4NjgwNmFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOWGW. Transaction: MzEyMDIzNjU2NWFkaXF6a2N4.

  9. 30 March 2015 Director's details changed for Mr. Lawrence Jonathon Gould on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AOWEO. Transaction: MzEyMDIzNjM4M2FkaXF6a2N4.

  10. 30 March 2015 Director's details changed for Mr Thomas Denis Donnelly on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AOWEG. Transaction: MzEyMDIzNjM3OGFkaXF6a2N4.

  11. 30 March 2015 Secretary's details changed for Mr Lawrence Gould on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X44AOWE8. Transaction: MzEyMDIzNjM3NGFkaXF6a2N4.

  12. 30 March 2015 Director's details changed for Mr Maurice Marks on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AOWGO. Transaction: MzEyMDIzNjM4OWFkaXF6a2N4.

  13. 17 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A4S82. Transaction: MzExOTMxNTc5N2FkaXF6a2N4.

  14. 9 March 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 50 Wildwood Road London NW11 6UP on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UAZDE. Transaction: MzExODc4NjI2MmFkaXF6a2N4.

  15. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YNCP6. Transaction: MzExNzAyMDM4MmFkaXF6a2N4.

  16. 11 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33G6JQA. Transaction: MzA5NjA3NzM4NmFkaXF6a2N4.

  17. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33DK4DC. Transaction: MzA5NTk5MDkyNGFkaXF6a2N4.

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