IMAGE METRICS LIMITED
MANCHESTER HALLCO 529 PLC

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 04098216
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address SUITE 26D CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 106,756.564896 . The most likely internet sites of IMAGE METRICS LIMITED are www.imagemetrics.co.uk, and www.image-metrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Metrics Limited is a Private Limited Company. The company registration number is 04098216. Image Metrics Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Image Metrics Limited is Suite 26d City Tower Piccadilly Plaza Manchester M1 4bt. The company`s financial liabilities are £1964.94k. It is £337.77k against last year. The cash in hand is £26.09k. It is £25.98k against last year. And the total assets are £37.13k, which is £30.7k against last year. RYDER, Ronald is a Secretary of the company. BHATIA, Ranjeet is a Director of the company. ROLSTON, David Wayne, Dr is a Director of the company. Secretary ELMS, Simon Paul has been resigned. Secretary FLITCROFT, Andrew John Alec has been resigned. Secretary SAMPSON, Graham Stuart has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director BLINDHEIM, Martin has been resigned. Director BLINDHEIM, Martin has been resigned. Director BREIT, Alan Donald, Doctor has been resigned. Director CAAN, James has been resigned. Director DEAR, Geoffrey James, Baron has been resigned. Director DONALDSON, Paul has been resigned. Director EDWARDS, Gareth John, Dr has been resigned. Director EDWARDS, Steven Lloyd has been resigned. Director INGLEBY, Raymond Simon has been resigned. Director LANDAU, David, Dr has been resigned. Director LEWIS, Frank has been resigned. Director MENDELSOHN, Fredric William has been resigned. Director NEWTON, Stephen Jeffrey has been resigned. Director PERRETT, Nicholas Simon has been resigned. Director PILGRIM, David has been resigned. Director RUBIN, Harry has been resigned. Director SALMI, Mika has been resigned. Director SAMPSON, Graham Stuart has been resigned. Director STARKENBURG, Michael has been resigned. Director STEPHANSEN, Patrick has been resigned. Director WALKER, Kevin has been resigned. Director WELLS, Mark Benjamin has been resigned. Director WOOD, Andrew Richard has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


image metrics Key Finiance

LIABILITIES £1964.94k
+20%
CASH £26.09k
+22989%
TOTAL ASSETS £37.13k
+477%
All Financial Figures

Current Directors

Secretary
RYDER, Ronald
Appointed Date: 11 November 2009
Director
BHATIA, Ranjeet
Appointed Date: 27 June 2002
54 years old
Director
ROLSTON, David Wayne, Dr
Appointed Date: 17 March 2008
73 years old

Resigned Directors

Secretary
ELMS, Simon Paul
Resigned: 03 November 2009
Appointed Date: 01 September 2006
Secretary
FLITCROFT, Andrew John Alec
Resigned: 31 May 2006
Appointed Date: 26 January 2005
Secretary
SAMPSON, Graham Stuart
Resigned: 21 January 2005
Appointed Date: 22 January 2001
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 27 October 2000
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 28 September 2011
Appointed Date: 31 May 2005
Director
BELLAMY, Stephen Gerard
Resigned: 24 March 2010
Appointed Date: 01 May 2008
65 years old
Director
BLINDHEIM, Martin
Resigned: 12 December 2008
Appointed Date: 04 March 2008
56 years old
Director
BLINDHEIM, Martin
Resigned: 28 September 2004
Appointed Date: 27 June 2002
56 years old
Director
BREIT, Alan Donald, Doctor
Resigned: 27 June 2002
Appointed Date: 08 December 2000
58 years old
Director
CAAN, James
Resigned: 06 December 2004
Appointed Date: 06 October 2004
64 years old
Director
DEAR, Geoffrey James, Baron
Resigned: 01 May 2003
Appointed Date: 01 June 2001
88 years old
Director
DONALDSON, Paul
Resigned: 27 June 2002
Appointed Date: 01 October 2001
67 years old
Director
EDWARDS, Gareth John, Dr
Resigned: 04 March 2008
Appointed Date: 08 December 2000
53 years old
Director
EDWARDS, Steven Lloyd
Resigned: 31 January 2004
Appointed Date: 07 February 2002
68 years old
Director
INGLEBY, Raymond Simon
Resigned: 17 October 2001
Appointed Date: 15 December 2000
62 years old
Director
LANDAU, David, Dr
Resigned: 09 March 2010
Appointed Date: 14 December 2004
75 years old
Director
LEWIS, Frank
Resigned: 30 April 2008
Appointed Date: 01 March 2005
79 years old
Director
MENDELSOHN, Fredric William
Resigned: 08 May 2002
Appointed Date: 17 October 2001
62 years old
Director
NEWTON, Stephen Jeffrey
Resigned: 26 April 2006
Appointed Date: 07 December 2004
71 years old
Director
PERRETT, Nicholas Simon
Resigned: 27 June 2002
Appointed Date: 23 July 2001
51 years old
Director
PILGRIM, David
Resigned: 05 August 2003
Appointed Date: 01 June 2001
82 years old
Director
RUBIN, Harry
Resigned: 09 March 2010
Appointed Date: 01 December 2005
72 years old
Director
SALMI, Mika
Resigned: 09 March 2010
Appointed Date: 09 November 2006
60 years old
Director
SAMPSON, Graham Stuart
Resigned: 21 January 2005
Appointed Date: 22 January 2001
50 years old
Director
STARKENBURG, Michael
Resigned: 06 September 2010
Appointed Date: 16 April 2008
54 years old
Director
STEPHANSEN, Patrick
Resigned: 09 December 2004
Appointed Date: 28 September 2004
73 years old
Director
WALKER, Kevin
Resigned: 27 June 2002
Appointed Date: 08 December 2000
51 years old
Director
WELLS, Mark Benjamin
Resigned: 05 November 2004
Appointed Date: 19 December 2002
70 years old
Director
WOOD, Andrew Richard
Resigned: 16 March 2007
Appointed Date: 01 November 2005
68 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 27 October 2000
Director
HL SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 27 October 2000

Persons With Significant Control

Image Metrics,Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGE METRICS LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 106,756.564896
29 Nov 2014
Total exemption small company accounts made up to 30 September 2014
23 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 193 more events
18 Dec 2000
£ nc 50000/100000 08/12/00
18 Dec 2000
Ad 08/12/00--------- £ si [email protected]=4255 £ ic 52407/56662
18 Dec 2000
Memorandum and Articles of Association
14 Dec 2000
Company name changed hallco 529 PLC\certificate issued on 14/12/00
27 Oct 2000
Incorporation

IMAGE METRICS LIMITED Charges

23 March 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Marie-Rose Kahane, Kief Holdings, Patricia Kahane, Peter Norris, Caspia Holdings, Saffron Hill Investors (Guernsey) Limited
Description: All assets for the time being subject to the security…
13 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 13 April 2012
Persons entitled: Marie Rose Kahane Kief Holdings Patricia Kahane Peter Norris Caspla Holdings
Description: Fixed and floating charge over the undertaking and all…
Series of debentures
Delivered: 10 February 2011
Status: Satisfied on 18 June 2011
23 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 10 February 2011
Persons entitled: Marie-Rose Kahane
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 13 April 2012
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 13 April 2012
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Rent deposit deed
Delivered: 1 February 2002
Status: Satisfied on 27 April 2006
Persons entitled: Orbit Development (Manchester) Limited
Description: Its interest in the deposit being £6,115.00.
17 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 13 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Debenture
Delivered: 27 November 2001
Status: Satisfied on 27 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Rent deposit deed
Delivered: 22 February 2001
Status: Satisfied on 27 April 2006
Persons entitled: Orbit Developments (Manchester) Limited
Description: £18,950.

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