Company information:
Solent News & Photo Agency Limited (No: 03254686)
Address: 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Status: Active
Incorporated: 25-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 63910 - News agency activities
Current Director: ELIZABETH BAYLEY ( DOB: Aug-1974 From: Oct-2018 )
Current Director: ELIZABETH BAYLEY ( DOB: Aug-1974 From: Oct-2018 )
Current Director: MATTHEW BAYLEY ( DOB: Aug-1974 From: Oct-2018 )
Current Director: MATTHEW BAYLEY ( DOB: Aug-1974 From: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN BALCOMBE ( DOB: Apr-1960 From: May-2002 To: Dec-2011 )
Resigned Director: DAVID JAMES HOLT ( DOB: Jun-1962 From: Oct-1996 To: Oct-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1996 To: Oct-1996 )
Resigned Director: ANTHONY PATRICK MEENAGHAN ( DOB: Dec-1963 From: Oct-1996 To: Oct-2018 )
Resigned Director: JOHN BARRY QUINN ( DOB: Aug-1955 From: Oct-1996 To: Dec-2006 )
Resigned Director: SHEENA ODELLE QUINN ( DOB: Jan-1958 From: Nov-2000 To: Jan-2001 )
Resigned Secretary: DAVID JAMES HOLT ( DOB: Jun-1962 From: Jan-2001 To: Oct-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1996 To: Oct-1996 )
Resigned Secretary: SHEENA ODELLE QUINN ( DOB: Jan-1958 From: Oct-1996 To: Jan-2001 )
Persons of Significant Control:
The Story Is Everything Limited, 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-03)
Mr David James Holt, 75 Bellemoor Road, Southampton, SO15 7QW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-03)
Mr Anthony Patrick Meenaghan, 75 Bellemoor Road, Southampton, SO15 7QW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,685 | 44,241 | 39,594 | 15,874 | 9,412 | 6,193 | 3,699 | 8,550 | 6,739 | 40685.0,44241.0,39594.0,15874.0,9412.0,6193.0,3699.0,8550.0,6739.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 83,805 | 64,037 | 83805.0,64037.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 310,285 | 301,343 | 349,031 | 163,765 | 172,838 | 238,679 | 246,294 | 259,855 | 168,046 | 310285.0,301343.0,349031.0,163765.0,172838.0,238679.0,246294.0,259855.0,168046.0 |
| Equity / share capital and reserves | 518,040 | 473,012 | 603,410 | 663,775 | 726,058 | 745,082 | 757,147 | 752,060 | 677,371 | 518040.0,473012.0,603410.0,663775.0,726058.0,745082.0,757147.0,752060.0,677371.0 |