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Colorama Photodisplay Holdings Limited (No: 04366407)

Address: BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN

Status: Active

Incorporated: 02-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: JONATHAN MARK BOLTON ( DOB: Jul-1966   From: Mar-2011  )

Current Director: ANDREA EMILIO RIGAMONTI ( DOB: Jan-1968   From: Jan-2023  )

Current Secretary: JONATHAN MARK BOLTON (   From: Mar-2011  )

Resigned Director: FRANCESCO BERNARDI ( DOB: Jul-1965   From: Mar-2011   To: Oct-2011  )

Resigned Director: MICHAEL LESLIE DAVIS ( DOB: Apr-1973   From: Jan-2007   To: Mar-2011  )

Resigned Director: LORIS FRIZZO ( DOB: Aug-1970   From: Mar-2011   To: Apr-2016  )

Resigned Director: MARTIN JON GREEN ( DOB: Mar-1968   From: Mar-2011   To: Jan-2023  )

Resigned Director: SYLVESTER HANK (   From: Sep-2006   To: Jan-2007  )

Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966   From: Jun-2011   To: Apr-2017  )

Resigned Director: MARGARET CRYSTELLA HENRY ( DOB: Nov-1932   From: Jan-2007   To: Mar-2011  )

Resigned Director: MARTIN BRIAN SANDHAM HENRY ( DOB: Jun-1933   From: Jan-2007   To: Mar-2011  )

Resigned Director: SEAN BLAIR JUSTIN HENRY ( DOB: Apr-1961   From: Jan-2007   To: Jul-2013  )

Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974   From: Apr-2017   To: Sep-2019  )

Resigned Director: KATHARINA KEARNEY-CROFT ( DOB: May-1974   From: Apr-2017   To: Sep-2019  )

Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974   From: Apr-2017   To: Sep-2019  )

Resigned Director: JAMIE EDWARD OTTER (   From: Feb-2002   To: Apr-2002  )

Resigned Director: MARCO PEZZANA ( DOB: Jul-1969   From: Oct-2011   To: Apr-2016  )

Resigned Director: HAYWARD RICHARD PRESSMAN (   From: Sep-2006   To: Apr-2008  )

Resigned Director: RICHARD REISER (   From: Jan-2007   To: Jan-2007  )

Resigned Director: SALLY ANN WILDING ( DOB: Apr-1951   From: Apr-2002   To: Nov-2007  )

Resigned Director: MALCOLM WILDING ( DOB: Aug-1945   From: Apr-2002   To: Nov-2007  )

Resigned Secretary: ROBERT ANTHONY BAILEY ( DOB: Oct-1966   From: Feb-2002   To: Oct-2002  )

Resigned Secretary: SYLVESTER HANK (   From: Sep-2006   To: Jan-2007  )

Resigned Secretary: SEAN BLAIR JUSTIN HENRY (   From: Jan-2007   To: Mar-2011  )

Resigned Secretary: SALLY ANN WILDING ( DOB: Apr-1951   From: Apr-2002   To: Sep-2006  )

Persons of Significant Control:

Videndum Media Solutions Uk Limited, Bridge House Heron Square, Richmond, TW9 1EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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