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 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
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)
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 |
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 |