Company information:
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)