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 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.
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)
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 |
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 |