The Original Map Company Limited. Head office in Malvern. Check Director.

The Original Map Company Limited, Malvern

The Original Map Company Limited is a private limited company. Located at Mathon Court West Malvern Road, Mathon, Malvern WR13 5NZ, the aforementioned 10 years old business was incorporated on 2013-09-19 and is categorised as "artistic creation" (SIC: 90030).
4 directors can be found in the company: Daisy E. (appointed on 02 October 2013), David E. (appointed on 02 October 2013), Ceri P. (appointed on 19 September 2013). As for the secretaries (1 in total), we can name: Anna N. (appointed on 19 September 2013).

About
Name: The Original Map Company Limited
Number: 08697978
Incorporation date: 2013-09-19
End of financial year: 31 March


Address:	Mathon Court West Malvern Road Mathon Malvern WR13 5NZ
SIC code:	90030 - Artistic creation

Company staff

People with significant control

David E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Phipps And Company Limited

6 April 2016

Address	Mathom Court West Malvern Road, Mathon, Malvern, WR13 5NZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1704113
Nature of control:	25-50% voting rights 25-50% shares

The due date for The Original Map Company Limited confirmation statement filing is 2024-10-02. The last one was sent on 2023-09-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: David E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Phipps And Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at West Malvern Road, Mathon, WR13 5NZ Malvern.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/18 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/09/12 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/09/12 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CH01	On 2020/09/18 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/09/18 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/18 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/09/20 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/21 capital
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/09/30. filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/02 filed on: 17th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, October 2013 \| resolution	Free Download (25 pages)
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, September 2013 \| incorporation

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