OpenCompanies

MRM Photographic Limited

Company number
04386476
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Mar 2002
Nature of business
Portrait photographic activities

Registered office

6 Lichfield Street
Burton On Trent
DE14 3RD

Previous names

  • Reactive Games Limited (until 17 Oct 2002)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 4 Mar 2002 4 Mar 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Mar 2002 4 Mar 2002
OSBORNE, Kevin David Director 4 Mar 2002 26 Sep 2002
UNOSOFT LIMITED Corporate-Secretary 4 Mar 2002 25 Feb 2003
MITCHELL, Peter John Secretary 25 Feb 2003 20 Jul 2004
BENNETT, Alexander Leonard Gordon Secretary 20 Jul 2004 2 Apr 2007
CHAPMAN, Daryl Alan Director 2 Apr 2007 7 Oct 2008
CHAPMAN, Daryl Alan Secretary 2 Apr 2007 7 Oct 2008
MOORE, Matthew Richard Director 26 Sep 2002 5 Apr 2024
BASSETT, Sarah Angela Director 5 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Matt Moore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Apr 2024
Mrs Sarah Angela Bassett Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 5 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£102,686 £572 1
31 Mar 2022 -£102,057 £2,763 1
31 Mar 2021 -£104,064 £5,133 1
31 Mar 2020 -£107,228 £812 1
31 Mar 2019 -£106,451 £481 1
31 Mar 2018 -£104,094 £782 1
31 Mar 2017 -£97,938 - -
31 Mar 2016 -£89,373 - -
31 Mar 2015 -£83,014 - -
31 Mar 2014 -£76,424 - -
31 Mar 2013 -£64,203 £1,554 -
31 Mar 2012 -£52,904 £5,668 -
31 Mar 2011 -£43,796 £1,705 -
31 Mar 2010 -£58,383 £1,846 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Companies at the same address

Data