IMAGEMEADOW LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0LP

Company number 04068864
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 29A HIGH STREET, WEST WICKHAM, KENT, ENGLAND, BR4 0LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Roderick Bruce Galbraith as a secretary on 1 October 2015. The most likely internet sites of IMAGEMEADOW LIMITED are www.imagemeadow.co.uk, and www.imagemeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Imagemeadow Limited is a Private Limited Company. The company registration number is 04068864. Imagemeadow Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Imagemeadow Limited is 29a High Street West Wickham Kent England Br4 0lp. The company`s financial liabilities are £354.11k. It is £54.62k against last year. . WRIGGLESWORTH, Suzanne is a Secretary of the company. GALBRAITH, Roderick Bruce is a Director of the company. GALBRAITH, Susan Mary is a Director of the company. Secretary GALBRAITH, Bruce has been resigned. Secretary GALBRAITH, Elizabeth Charlotte has been resigned. Secretary GALBRAITH, Roderick Bruce has been resigned. Secretary STARCK, Barbara Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALBRAITH, Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


imagemeadow Key Finiance

LIABILITIES £354.11k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGGLESWORTH, Suzanne
Appointed Date: 01 October 2015
Director
GALBRAITH, Roderick Bruce
Appointed Date: 28 October 2000
56 years old
Director
GALBRAITH, Susan Mary
Appointed Date: 30 December 2010
46 years old

Resigned Directors

Secretary
GALBRAITH, Bruce
Resigned: 29 December 2010
Appointed Date: 07 December 2004
Secretary
GALBRAITH, Elizabeth Charlotte
Resigned: 01 January 2005
Appointed Date: 15 March 2001
Secretary
GALBRAITH, Roderick Bruce
Resigned: 01 October 2015
Appointed Date: 30 December 2010
Secretary
STARCK, Barbara Mary
Resigned: 30 April 2001
Appointed Date: 18 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 11 September 2000
Director
GALBRAITH, Bruce
Resigned: 31 May 2001
Appointed Date: 18 October 2000
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Roderick Bruce Galbraith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Galbraith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGEMEADOW LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
12 Sep 2016
Termination of appointment of Roderick Bruce Galbraith as a secretary on 1 October 2015
12 Sep 2016
Appointment of Suzanne Wrigglesworth as a secretary on 1 October 2015
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
30 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/00
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
11 Sep 2000
Incorporation

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