ACTIVATED IMAGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2PA

Company number 04413539
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address 117 WEST END LANE, (TOP FLOOR FLAT), LONDON, NW6 2PA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of ACTIVATED IMAGE LIMITED are www.activatedimage.co.uk, and www.activated-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Activated Image Limited is a Private Limited Company. The company registration number is 04413539. Activated Image Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Activated Image Limited is 117 West End Lane Top Floor Flat London Nw6 2pa. . BARNARD, William Sedgwick is a Secretary of the company. BARNARD, Adam Alexander Cary is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BARNARD, William Sedgwick
Appointed Date: 30 January 2003
Director
BARNARD, Adam Alexander Cary
Appointed Date: 30 January 2003
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 10 April 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Adam Alexander Cary Barnard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ACTIVATED IMAGE LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 29 more events
12 Feb 2003
Director resigned
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Apr 2002
Incorporation

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