CYBERIMAGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 02963420
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of CYBERIMAGE LIMITED are www.cyberimage.co.uk, and www.cyberimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberimage Limited is a Private Limited Company. The company registration number is 02963420. Cyberimage Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Cyberimage Limited is 75 Kenton Street London Wc1n 1nn. . GLENISTER, Russell is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS, Pamela Frances has been resigned. Director MURRAY, David Morgan has been resigned. The company operates in "Performing arts".


Current Directors

Director
GLENISTER, Russell
Appointed Date: 30 September 1994
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Secretary
LEWIS, Pamela Frances
Resigned: 15 April 2011
Appointed Date: 31 August 1994
Director
MURRAY, David Morgan
Resigned: 30 September 1994
Appointed Date: 31 August 1994

Persons With Significant Control

Mr Russell Glenister
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CYBERIMAGE LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Sep 2015
Registered office address changed from 19a Goode Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
15 Nov 1994
Director resigned;new director appointed
11 Oct 1994
Director resigned;new director appointed
08 Oct 1994
Accounting reference date notified as 31/10
14 Sep 1994
Secretary resigned;new secretary appointed
31 Aug 1994
Incorporation

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