SUPERSONIC IMAGINE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06529349
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of SUPERSONIC IMAGINE LIMITED are www.supersonicimagine.co.uk, and www.supersonic-imagine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supersonic Imagine Limited is a Private Limited Company. The company registration number is 06529349. Supersonic Imagine Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Supersonic Imagine Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. COHEN-BACRIE, Claude Robin is a Director of the company. SOUQUET, Jacques is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 27 March 2009

Director
COHEN-BACRIE, Claude Robin
Appointed Date: 10 March 2008
56 years old

Director
SOUQUET, Jacques
Appointed Date: 10 March 2008
78 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2009
Appointed Date: 10 March 2008

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

SUPERSONIC IMAGINE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 20 more events
08 Apr 2008
Director appointed jacques souquet
08 Apr 2008
Appointment terminated director luciene james LIMITED
08 Apr 2008
Registered office changed on 08/04/2008 from 280 gray's inn road london WC1X 8EB
08 Apr 2008
Appointment terminated secretary the company registration agents LTD
10 Mar 2008
Incorporation