Company number 04851157
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD , 6TH FLOOR, LONDON, UNITED KINGDOM, SE1 8RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Barrett Nathaniel Wissman on 6 April 2016. The most likely internet sites of IMG ARTISTS (UK) LIMITED are www.imgartistsuk.co.uk, and www.img-artists-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Img Artists Uk Limited is a Private Limited Company.
The company registration number is 04851157. Img Artists Uk Limited has been working since 30 July 2003.
The present status of the company is Active. The registered address of Img Artists Uk Limited is Capital Tower 91 Waterloo Road 6th Floor London United Kingdom Se1 8rt. . LONDON REGISTRARS LTD is a Secretary of the company. WISSMAN, Barrett Nathaniel is a Director of the company. Secretary GRAY, Stephen Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LONDON REGISTRARS LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 28 October 2005
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
LONDON REGISTRARS LTD
Resigned: 16 February 2016
Appointed Date: 16 February 2012
Persons With Significant Control
Barrett Nathaniel Wissman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
IMG ARTISTS (UK) LIMITED Events
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Aug 2016
Director's details changed for Barrett Nathaniel Wissman on 6 April 2016
03 Mar 2016
Termination of appointment of London Registrars Ltd as a director on 16 February 2016
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 43 more events
13 Aug 2003
New secretary appointed
13 Aug 2003
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
30 Jul 2003
Incorporation
16 March 2007
Rent deposit deed
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Workspace 11 Limited
Description: A rent deposit of £53,580.
17 January 2006
Rent deposit deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Montpellier Group PLC
Description: The sum of £31,725 held in an account operated by the…
24 August 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: W Artists
Description: Fixed and floating charges over the undertaking and all…