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Picnic Limited

Picnic Limited is a dormant company incorporated on 1 February 2005 with the registered office located in Isleworth, Greater London. Picnic Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05348872
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Nov 1977
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Publications Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
Sky New Media Ventures Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
365 Media Group Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
Rivals Digital Media Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
Multicultural & Ethnic Media Sales Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
Virtuous Systems Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
Sky Home Communications Limited
Tanya Claire Richards, Robert Nicholls, and 3 more are mutual people.
Active
Sky Telecommunications Limited
Robert Nicholls, Tanya Claire Richards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 3 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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