Menna Overview
Here’s a quick overview of PYRAMID DISPLAY MATERIALS LIMITED 👀 — a London based business that started in 1986.
PYRAMID DISPLAY MATERIALS LIMITED
- Company statusactive
- Company No02024809
- Age39 years 2 months Incorporated 3 June 1986
- Officers4
Address
5 New Street Square, London, EC4A 3TW, England
PYRAMID DISPLAY MATERIALS LIMITED is an active company incorporated on 3 June 1986 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 10 Jul 2025
Confirmation Statement With Updates
10 Months Ago on 03 Oct 2024
Change To A Person With Significant Control
11 Months Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
11 Months Ago on 11 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2022
Memorandum Articles
3 Years Ago on 08 Feb 2022
Resolution
3 Years Ago on 08 Feb 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 07 Dec 2021
Second Filing Of Director Appointment With Name
3 Years Ago on 07 Dec 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 30 Sept 2021 | |
| BRESLIN, Thomas | director | Oct 1988 | 30 Sept 2021 |
| KIRTIAN, Donna Bernhard | director | Jun 1967 | 30 Sept 2021 |
| PITTILLO, Keith Andrew | director | Jan 1975 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grimco Uk, Ltd. | 09 Feb 2022 | |
| Cubic Holdings Limited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PYRAMID DISPLAY MATERIALS LIMITED 👀 — a London based business that started in 1986.