Displayplan Limited

Active01807199 Private limited company
Incorporated
9 April 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Nadia Athena Mcdonald
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Clare House
High Street
Baldock
SG7 6BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born September 1984 (42)
Mcdonald, Nadia Athena
Director · Appointed 29 February 2024
British
Born October 1973 (53)
Officer history (24 former)
19 August 2025
Resigned Gateley Secretaries Limited as Corporate Secretary
29 February 2024
Resigned Morris, Scott as Director
29 February 2024
Appointed Mcdonald, Nadia Athena as Director
29 February 2024
Resigned Rzemieniecki, Tadeusz Nigel as Director
29 February 2024
Appointed Drydon, Peter John as Director
29 February 2024
Resigned Campbell, Neil Patrick as Director
29 February 2024
Resigned Campbell, Neil Patrick as Secretary
21 January 2019
Appointed Rzemieniecki, Tadeusz Nigel as Director
18 January 2019
Resigned Smith, Alan Frank as Director
31 May 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
12 March 2012
Appointed Smith, Alan Frank as Director
11 January 2012
Appointed Morris, Scott as Director
11 January 2012
Resigned Koch, Shonna Lea as Secretary
11 January 2012
Resigned Watson, Wendy March as Director
11 January 2012
Resigned Koch, Shonna Lea as Director
11 January 2012
Resigned Park, Dennis Slusher as Director
11 January 2011
Appointed Campbell, Neil Patrick as Secretary
30 June 2010
Appointed Koch, Shonna Lea as Secretary
30 June 2010
Appointed Watson, Wendy March as Director
30 June 2010
Appointed Koch, Shonna Lea as Director
30 June 2010
Resigned Jett, Ernest Carroll as Secretary
30 June 2010
Resigned Jett, Ernest Carroll as Director
28 November 2008
Resigned Pegram, Alan Robert as Director
31 December 2007
Resigned Taylor, David Murdoch as Director
31 October 2006
Appointed Park, Dennis Slusher as Director
31 October 2006
Resigned Crabbe, Larry Gene as Director
30 November 2004
Resigned Mumford, Nicholas Robert as Director
24 April 2001
Appointed Jett, Ernest Carroll as Secretary
24 April 2001
Appointed Jett, Ernest Carroll as Director
24 April 2001
Resigned Campbell, Neil Patrick as Secretary
24 April 2001
Appointed Crabbe, Larry Gene as Director
9 February 1996
Appointed Mumford, Nicholas Robert as Director
9 February 1996
Resigned Taylor, Peter Bryan as Director
9 February 1996
Appointed Pegram, Alan Robert as Director
1 February 1995
Appointed Campbell, Neil Patrick as Director
25 September 1993
Resigned Mumford, Nicholas Robert as Director
7 June 1993
Resigned Harris, Beverley Pauline as Director
10 March 1993
Appointed Taylor, Peter Bryan as Director
10 March 1993
Appointed Campbell, Neil Patrick as Secretary
10 March 1993
Resigned Taylor, Peter Bryan as Secretary
28 February 1993
Appointed Taylor, Peter Bryan as Secretary
28 February 1993
Resigned Whitworth, Celia as Director
28 February 1993
Resigned Whitworth, Celia as Secretary
26 February 1993
Resigned Whitworth, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07095684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Audit exemption subsidiary accounts31 March 2025
3 January 2026Other filing
3 January 2026Other filing
3 January 2026Accounts filing
5 November 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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