Company number 07107050
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 8 MANSE PARADE, LONDON ROAD, SWANLEY, KENT, BR8 8DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of IMAGE GROUP LTD are www.imagegroup.co.uk, and www.image-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Image Group Ltd is a Private Limited Company.
The company registration number is 07107050. Image Group Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of Image Group Ltd is 8 Manse Parade London Road Swanley Kent Br8 8da. The company`s financial liabilities are £25.95k. It is £5.74k against last year. And the total assets are £5.66k, which is £-1.36k against last year. LANGDON, Jamie is a Director of the company. Secretary NATIONWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director BRETT, Kerry Ann has been resigned. The company operates in "Other manufacturing n.e.c.".
image group Key Finiance
LIABILITIES
£25.95k
+28%
CASH
n/a
TOTAL ASSETS
£5.66k
-20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2012
Appointed Date: 17 December 2009
Director
BRETT, Kerry Ann
Resigned: 17 December 2009
Appointed Date: 17 December 2009
57 years old
Persons With Significant Control
Mr Jamie Langdon
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
IMAGE GROUP LTD Events
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Company name changed image grafix LIMITED\certificate issued on 23/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-15
...
... and 9 more events
10 Sep 2011
Total exemption small company accounts made up to 31 December 2010
17 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
06 Jan 2010
Appointment of Jamie Langdon as a director
06 Jan 2010
Termination of appointment of Kerry Brett as a director
17 Dec 2009
Incorporation