IMAGESOUND LIMITED
CHESTERFIELD ADVANCE CAPITAL INVEST PLC

Hellopages » Derbyshire » Chesterfield » S41 8NE

Company number 04096481
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Neil Robert Cook as a director on 31 January 2017; Registration of charge 040964810012, created on 22 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of IMAGESOUND LIMITED are www.imagesound.co.uk, and www.imagesound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Imagesound Limited is a Private Limited Company. The company registration number is 04096481. Imagesound Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Imagesound Limited is Venture Way Dunston Technology Park Chesterfield S41 8ne. . TRUMAN, William John is a Secretary of the company. BURROUGHES, Philip John is a Director of the company. COOK, Neil Robert is a Director of the company. MAPP, Derek is a Director of the company. PEARSON, Simon John is a Director of the company. TRUMAN, William John is a Director of the company. Secretary BOWERS, Lee Richard has been resigned. Secretary FAIRBAIRN, Michael Charles has been resigned. Secretary PRATT, Kenneth Leslie Thomas has been resigned. Secretary WEBSTER, Martin Antony has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BOWERS, Lee Richard has been resigned. Director CLARK, Michael has been resigned. Director CLAYTON-SMITH, David Charles has been resigned. Director FAIRBAIRN, Michael Charles has been resigned. Director GREGORY, Richard John has been resigned. Director JOSEPH, Richard David has been resigned. Director LAURIE, David Philip has been resigned. Director PRATT, Kenneth Leslie Thomas has been resigned. Director RADHAKRISHNAN, Kripa has been resigned. Director WEBSTER, Martin Antony has been resigned. Director WESTMORE, Geoffrey David has been resigned. Director WHITTAKER, Nigel has been resigned. Director YAPP, Stephen has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
TRUMAN, William John
Appointed Date: 14 December 2010
Director
BURROUGHES, Philip John
Appointed Date: 05 May 2015
55 years old
Director
COOK, Neil Robert
Appointed Date: 31 January 2017
48 years old
Director
MAPP, Derek
Appointed Date: 18 August 2004
75 years old
Director
PEARSON, Simon John
Appointed Date: 01 August 2015
48 years old
Director
TRUMAN, William John
Appointed Date: 14 December 2010
51 years old

Resigned Directors

Secretary
BOWERS, Lee Richard
Resigned: 30 June 2005
Appointed Date: 18 August 2004
Secretary
FAIRBAIRN, Michael Charles
Resigned: 18 August 2004
Appointed Date: 15 November 2000
Secretary
PRATT, Kenneth Leslie Thomas
Resigned: 14 December 2010
Appointed Date: 08 March 2006
Secretary
WEBSTER, Martin Antony
Resigned: 08 March 2006
Appointed Date: 01 July 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 20 October 2000
Director
BOWERS, Lee Richard
Resigned: 30 June 2005
Appointed Date: 18 August 2004
55 years old
Director
CLARK, Michael
Resigned: 31 December 2014
Appointed Date: 18 August 2004
68 years old
Director
CLAYTON-SMITH, David Charles
Resigned: 18 December 2008
Appointed Date: 26 April 2006
72 years old
Director
FAIRBAIRN, Michael Charles
Resigned: 31 December 2006
Appointed Date: 15 November 2000
63 years old
Director
GREGORY, Richard John
Resigned: 14 December 2010
Appointed Date: 18 August 2004
71 years old
Director
JOSEPH, Richard David
Resigned: 18 August 2004
Appointed Date: 15 November 2000
69 years old
Director
LAURIE, David Philip
Resigned: 18 August 2004
Appointed Date: 15 November 2000
61 years old
Director
PRATT, Kenneth Leslie Thomas
Resigned: 14 December 2010
Appointed Date: 08 March 2006
75 years old
Director
RADHAKRISHNAN, Kripa
Resigned: 22 July 2011
Appointed Date: 03 May 2011
71 years old
Director
WEBSTER, Martin Antony
Resigned: 08 March 2006
Appointed Date: 01 July 2005
65 years old
Director
WESTMORE, Geoffrey David
Resigned: 18 August 2004
Appointed Date: 15 November 2000
75 years old
Director
WHITTAKER, Nigel
Resigned: 18 August 2004
Appointed Date: 15 November 2000
77 years old
Director
YAPP, Stephen
Resigned: 18 December 2008
Appointed Date: 01 January 2007
68 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 15 November 2000
Appointed Date: 20 October 2000
Nominee Director
MD SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr William John Truman
Notified on: 16 October 2016
51 years old
Nature of control: Has significant influence or control

IMAGESOUND LIMITED Events

08 Mar 2017
Appointment of Mr Neil Robert Cook as a director on 31 January 2017
24 Feb 2017
Registration of charge 040964810012, created on 22 February 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 May 2016
Satisfaction of charge 040964810010 in full
03 May 2016
Registration of charge 040964810011, created on 29 April 2016
...
... and 136 more events
21 Nov 2000
New director appointed
21 Nov 2000
New director appointed
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
20 Oct 2000
Incorporation

IMAGESOUND LIMITED Charges

22 February 2017
Charge code 0409 6481 0012
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0409 6481 0011
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee
Description: None…
4 August 2014
Charge code 0409 6481 0008
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0409 6481 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 July 2014
Charge code 0409 6481 0010
Delivered: 14 August 2014
Status: Satisfied on 18 May 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 July 2014
Charge code 0409 6481 0009
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
11 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2006
Charge of deposit
Delivered: 23 August 2006
Status: Satisfied on 20 December 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £114,500 credited to account…
24 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of the dunston road t/n…
18 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Charge of deposit
Delivered: 24 August 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The deposits credited to account designation…

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