Pyramid Display Materials Limited
Company Profile
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MediumPyramid Display Materials Limited
02024809•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
03/06/1986
Company Age
39 years
Directors
4
Employees
115
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Pyramid Display Materials Limited (02024809) is a private limited with share capital incorporated on 03/06/1986 (39 years old) and registered in london, EC4A3TW. The company operates under SIC code 46900 - non-specialised wholesale trade.
Welcome to pyramid display materialspyramid started trading in 2002 and we have constantly developed and refined our product portfolio to grow in tandem with the huge evolutions we have seen in the sign and display industry. we have strived to do more than simply keep pace with technological and env...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 03/06/1986
EC4A3TW
115 employees
Financial Overview
Total Assets
£27.41M
Liabilities
£12.26M
Net Assets
£15.14M
Turnover
£51.48M
Cash
£572.0K
Key Metrics
115
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Capital Cancellation Shares
Category:Capital
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2011
Legacy
Category:Mortgage
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Mortgage
Date:27-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Annual Return
Date:21-10-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Mortgage
Date:30-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Capital
Date:01-12-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Unit 4 Derwent Court, Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110TF
Unit 5 Network Park Duddeston, Birmingham, West Midlands, B81AU