Company number 07158279
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10A NORTHBURGH STREET, LONDON, EC1V 0AT
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 74202 - Other specialist photography
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 200
. The most likely internet sites of SAINTED IMAGE LIMITED are www.saintedimage.co.uk, and www.sainted-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sainted Image Limited is a Private Limited Company.
The company registration number is 07158279. Sainted Image Limited has been working since 16 February 2010.
The present status of the company is Active. The registered address of Sainted Image Limited is Northburgh House 10a Northburgh Street London Ec1v 0at. . GALVAN, Marcel is a Director of the company. KOSKY, Howard Barry is a Director of the company. MITCHELL, Peter Lawrence is a Director of the company. Director FALLON, Andrew has been resigned. Director SHAH, Ela has been resigned. Director STAFFORD, Duncan James has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
FALLON, Andrew
Resigned: 28 October 2010
Appointed Date: 25 March 2010
50 years old
Director
SHAH, Ela
Resigned: 16 February 2010
Appointed Date: 16 February 2010
73 years old
Persons With Significant Control
Markettiers4dc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAINTED IMAGE LIMITED Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Aug 2016
Accounts for a small company made up to 30 November 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
08 Sep 2015
Total exemption full accounts made up to 30 November 2014
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 15 more events
08 Apr 2010
Appointment of Andrew Fallon as a director
08 Apr 2010
Statement of capital following an allotment of shares on 25 March 2010
26 Feb 2010
Termination of appointment of Ela Shah as a director
22 Feb 2010
Appointment of Marcel Mordechai Galvan as a director
16 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted