PYRAMID POSTERS LIMITED
PYRAMID POSTERS LIMITED is an active private limited company, incorporated on 27 August 1992. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Bruce Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PYRAMID POSTERS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02743258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A BRUCE WAY |
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Address Line 2 | WHETSTONE |
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Post Town | LEICESTER |
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Postcode | LE8 6HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
PYRAMID POSTERS LIMITED
Directors
(The company's officers)
MR MORDECAI BENAIAH
(~58 year old British national)
UNIT A BRUCE WAY WHETSTONE, LEICESTER, LE8 6HP, UNITED KINGDOM
- Current Director
- Gives occupation as LICENSING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2009
MR ALLISTAIR WILLIAM THOMSON MAYER
(~62 year old British national)
UNIT A BRUCE WAY, WHETSTONE, LEICESTER, LE8 6HP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/1992
MR IAN PRIDMORE
(~52 year old British national)
UNIT A BRUCE WAY WHETSTONE, LEICESTER, LE8 6HP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2009
MR IAN PRIDMORE
(~52 year old British national)
UNIT A BRUCE WAY WHETSTONE, LEICESTER, LE8 6HP, UNITED KINGDOM
- Current Secretary
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 27/02/2004
Shareholders
(Persons of Significant Control)
Mr Allistair William Thomson Mayer
(~62 year old British national)
Unit A, Bruce Way, Whetstone, Leicester, LE8 6HP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MORDECAI BENAIAH
- MR ALLISTAIR WILLIAM THOMSON MAYER
- MR IAN PRIDMORE
- MR ALLISTAIR WILLIAM THOMSON MAYER
TOM MORGAN PICTURES (MANUFACTURING) LIMITED
- MR ALLISTAIR WILLIAM THOMSON MAYER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PYRAMID POSTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 6HP.
Map of PYRAMID POSTERS LIMITED at local scale
Map of PYRAMID POSTERS LIMITED at district scale
More Companies in LE8 6HP
Other companies with registered offices in LE8 6HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)