IMG DATA LIMITED
LONDON NEWINCCO 1168 LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 07978142
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Michael Short as a secretary on 4 October 2016. The most likely internet sites of IMG DATA LIMITED are www.imgdata.co.uk, and www.img-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Img Data Limited is a Private Limited Company. The company registration number is 07978142. Img Data Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Img Data Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . SHORT, Michael is a Secretary of the company. FAY, Duncan Edward is a Director of the company. HYSEN, Kristian is a Director of the company. NICHOLAS, Ben Andrew, Dr is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director NOER, Leo has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHORT, Michael
Appointed Date: 04 October 2016
Director
FAY, Duncan Edward
Appointed Date: 22 June 2012
62 years old
Director
HYSEN, Kristian
Appointed Date: 22 June 2012
58 years old
Director
NICHOLAS, Ben Andrew, Dr
Appointed Date: 22 June 2012
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 June 2012
Appointed Date: 06 March 2012
Director
MACKIE, Christopher Alan
Resigned: 22 June 2012
Appointed Date: 06 March 2012
65 years old
Director
NOER, Leo
Resigned: 23 October 2014
Appointed Date: 10 October 2012
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 June 2012
Appointed Date: 06 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 June 2012
Appointed Date: 06 March 2012

Persons With Significant Control

Img Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMG DATA LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Michael Short as a secretary on 4 October 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
25 Jun 2012
Appointment of Kristian Hysen as a director
25 Jun 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 June 2012
22 Jun 2012
Company name changed newincco 1168 LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
22 Jun 2012
Change of name notice
06 Mar 2012
Incorporation

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