IMAGE SOURCE GROUP LIMITED
LONDON MUTANDERIS (458) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 04647322
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 046473220004, created on 22 March 2016. The most likely internet sites of IMAGE SOURCE GROUP LIMITED are www.imagesourcegroup.co.uk, and www.image-source-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Image Source Group Limited is a Private Limited Company. The company registration number is 04647322. Image Source Group Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Image Source Group Limited is 119 The Hub 300 Kensal Road London W10 5be. . ROEBUCK, John is a Secretary of the company. BLOOM, David Edward is a Director of the company. HARRIS, Anthony Marc is a Director of the company. JOUHAR, Ashley is a Director of the company. MYERS, Adrian Anthony Geoffrey is a Director of the company. VAUGHAN, Christina Stella Maria is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary VAUGHAN, Christina Stella Maria has been resigned. Director BLACKWELL, Martin Lewis has been resigned. Director CHALONER, Thomas Eric has been resigned. Director CUMBERLAND, John Peter has been resigned. Director CUMBERLAND, John Peter has been resigned. Director GROSSART, Duncan Howard has been resigned. Director NOIK, Darryl Sean has been resigned. Director SANDERSON, Craig has been resigned. Director TUNG, Min Eric has been resigned. Director WALKER, Michael James has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
ROEBUCK, John
Appointed Date: 21 October 2011
Director
BLOOM, David Edward
Appointed Date: 03 October 2012
57 years old
Director
HARRIS, Anthony Marc
Appointed Date: 03 October 2012
60 years old
Director
JOUHAR, Ashley
Appointed Date: 09 January 2015
63 years old
Director
MYERS, Adrian Anthony Geoffrey
Appointed Date: 03 October 2012
53 years old
Director
VAUGHAN, Christina Stella Maria
Appointed Date: 14 June 2003
58 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 14 June 2003
Appointed Date: 24 January 2003
Secretary
VAUGHAN, Christina Stella Maria
Resigned: 21 October 2011
Appointed Date: 14 June 2003
Director
BLACKWELL, Martin Lewis
Resigned: 10 February 2012
Appointed Date: 21 February 2011
67 years old
Director
CHALONER, Thomas Eric
Resigned: 07 March 2013
Appointed Date: 21 October 2011
62 years old
Director
CUMBERLAND, John Peter
Resigned: 21 October 2011
Appointed Date: 13 August 2010
82 years old
Director
CUMBERLAND, John Peter
Resigned: 30 September 2007
Appointed Date: 15 October 2003
82 years old
Director
GROSSART, Duncan Howard
Resigned: 10 September 2009
Appointed Date: 14 June 2003
55 years old
Director
NOIK, Darryl Sean
Resigned: 28 October 2005
Appointed Date: 15 December 2004
59 years old
Director
SANDERSON, Craig
Resigned: 21 February 2011
Appointed Date: 22 September 2009
51 years old
Director
TUNG, Min Eric
Resigned: 19 November 2003
Appointed Date: 27 June 2003
64 years old
Director
WALKER, Michael James
Resigned: 07 March 2013
Appointed Date: 19 November 2003
72 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 14 June 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr David Edward Bloom
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control
Mr Anthony Marc Harris
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control
Mr Ashley Jouhar
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control
Mr Adrian Anthony Geoffrey Myers
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control
Ms Christina Stella Maria Vaughan
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

IMAGE SOURCE GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registration of charge 046473220004, created on 22 March 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 138,765.7
17 Nov 2015
Satisfaction of charge 2 in full
...
... and 99 more events
16 Jun 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003
Incorporation

IMAGE SOURCE GROUP LIMITED Charges

22 March 2016
Charge code 0464 7322 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 October 2011
Cross-guarantee and debenture
Delivered: 27 October 2011
Status: Satisfied on 27 March 2013
Persons entitled: The Income & Growth Vct PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 29 April 2009
Persons entitled: Trivest Vct PLC
Description: Fixed and floating charges over the undertaking and all…

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