IMAGES&CO LTD - LONDON


Company Profile Company Filings

Overview

IMAGES&CO LTD is a Private Limited Company from LONDON and has the status: Active.
IMAGES&CO LTD was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725823. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

IMAGES&CO LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
70210 - Public relations and communications activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE CLARENCE CENTRE
LONDON
SE1 6FE

This Company Originates in : United Kingdom
Previous trading names include:
FOREGROUND DIGITAL LTD (until 17/09/2012)
FABRIC INTERFACE LTD (until 02/07/2012)
MPS PSYCHOSIS LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MALCOLM LESLIE GARRETT Jun 1956 British Director 2013-01-01 CURRENT
KASPER REGINALD TRISTRAM DE GRAAF Apr 1951 Dutch Director 2012-11-01 CURRENT
MRS CLARE ELIZABETH KRISTENSEN Secretary 2013-01-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-01 UNTIL 2006-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-01 UNTIL 2006-03-01 RESIGNED
MR MICHAEL PHILIP STAINES Aug 1980 British Director 2006-03-01 UNTIL 2014-04-30 RESIGNED
DR PAUL RAYMOND LEFRERE Feb 1947 British Director 2013-01-01 UNTIL 2014-03-31 RESIGNED
MR SIMON JESSE KENTISH May 1967 British Director 2009-09-08 UNTIL 2014-04-24 RESIGNED
MISHA GOPAUL Feb 1980 British Director 2006-03-01 UNTIL 2014-04-24 RESIGNED
MR JASHIK ASHWIN GOPAUL May 1969 British Swiss Director 2006-03-01 UNTIL 2014-04-24 RESIGNED
RONALD PETER HARDY COHN Sep 1945 British Director 2009-09-08 UNTIL 2014-04-24 RESIGNED
MR DANNY BULL Jun 1976 British Director 2011-06-24 UNTIL 2011-11-25 RESIGNED
MS JUNE MARY PADDOCK Oct 1951 British Secretary 2006-03-01 UNTIL 2011-06-24 RESIGNED
MR JASHIK ASHWIN GOPAUL Secretary 2011-06-24 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soe Investments Ltd 2016-05-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-17 30-04-2023 £69,677 equity
Accounts Submission 2023-01-31 30-04-2022 £76,073 equity
Accounts Submission 2022-01-28 30-04-2021 £75,985 equity
IMAGES&CO LTD 2021-03-19 30-04-2020 £62 Cash £113,355 equity
IMAGES&CO LTD 2020-01-29 30-04-2019 £79,381 equity
Accounts Submission 2018-12-11 30-04-2018 £1,156 Cash £79,891 equity
Accounts Submission 2017-09-12 30-04-2017 £1,193 Cash £64,116 equity
Accounts filed on 30-04-2016 2017-01-24 30-04-2016 £1,206 Cash £26,454 equity
Abbreviated Company Accounts - IMAGES&CO LTD 2016-01-26 30-04-2015 £242 Cash £70,502 equity
IMAGES&CO LTD Accounts filed on 06-05-2014 2015-01-13 06-05-2014 £5,182 Cash £89,870 equity

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