IMAGE FACTORY RETAIL GRAPHICS LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGE FACTORY RETAIL GRAPHICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IMAGE FACTORY RETAIL GRAPHICS LIMITED was incorporated 62 years ago on 24/11/1961 and has the registered number: 00708970. The accounts status is FULL.

IMAGE FACTORY RETAIL GRAPHICS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

1 ONSLOW STREET
LONDON
EC1N 8AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN SCREEN & SIGN LTD (until 30/09/2013)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2020-01-15 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2020-01-15 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2020-01-15 CURRENT
BRIAN PETER SPARKS Aug 1947 British Director RESIGNED
CYRUS HOMI BHOTE Aug 1958 Secretary RESIGNED
MR TERRY ROBERT SMITH Mar 1951 British Director 2013-09-24 UNTIL 2020-01-15 RESIGNED
MR LAURENCE ORBACH May 1942 American Director RESIGNED
MR MICHAEL MOUSLEY Jan 1953 British Director RESIGNED
MR ROBERT MORLEY Aug 1945 British Director RESIGNED
MR MARCUS EDWARD LEAVER Apr 1970 British Director 2012-12-21 UNTIL 2013-09-26 RESIGNED
KEVIN KEEGAN Jan 1959 British Director 1995-02-13 UNTIL 1995-05-12 RESIGNED
PHILIP CHARLES HULL Mar 1952 British Director 1996-01-01 UNTIL 1997-05-05 RESIGNED
RONALD EDWARD ELKERTON May 1934 British Director RESIGNED
MR GEOFFREY BANKS Apr 1952 British Director RESIGNED
MR MICHAEL MOUSLEY Jan 1953 British Secretary 2003-11-15 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Group Uk Limited 2020-01-15 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Image Factory Communications Ltd 2016-04-06 - 2020-01-15 Chippenham   Wiltshire Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Image Factory Retail Graphics Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £56,807 Cash £452,655 equity

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VERTEX ENGINEERS LTD LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities