THE IMAGE AGENCY LTD.
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DP

Company number 09297784
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address MILDURA, MILFORD ROAD, LYMINGTON, HANTS,, MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of THE IMAGE AGENCY LTD. are www.theimageagency.co.uk, and www.the-image-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to New Milton Rail Station is 4.2 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.9 miles; to Ashurst New Forest Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Image Agency Ltd is a Private Limited Company. The company registration number is 09297784. The Image Agency Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of The Image Agency Ltd is Mildura Milford Road Lymington Hants Milford Road Lymington Hampshire So41 8dp. . HANLEY, Simon Andrew is a Secretary of the company. HANLEY, Simon Andrew is a Director of the company. Secretary EDNOX TECHNOLOGIES LIMITED has been resigned. Director MARTINS, Karmelina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANLEY, Simon Andrew
Appointed Date: 10 January 2015
Director
HANLEY, Simon Andrew
Appointed Date: 06 November 2014
62 years old

Resigned Directors

Secretary
EDNOX TECHNOLOGIES LIMITED
Resigned: 10 January 2015
Appointed Date: 06 November 2014
Director
MARTINS, Karmelina
Resigned: 10 January 2015
Appointed Date: 06 November 2014
51 years old

Persons With Significant Control

Mr. Simon Andrew Hanley
Notified on: 5 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE IMAGE AGENCY LTD. Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
24 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015
Register inspection address has been changed to Mildura Milford Road Lymington Hampshire SO41 8DP
...
... and 0 more events
12 Jan 2015
Termination of appointment of Ednox Technologies Limited as a secretary on 10 January 2015
11 Jan 2015
Appointment of Mr. Simon Andrew Hanley as a secretary on 10 January 2015
11 Jan 2015
Registered office address changed from C/O Ednox Technologies 6 Pasture Road Wembley Middlesex Hao 3Jd United Kingdom to Mildura, Milford Road, Lymington, Hants, Milford Road Lymington Hampshire SO41 8DP on 11 January 2015
11 Jan 2015
Termination of appointment of Karmelina Martins as a director on 10 January 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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