IMAGES&CO LTD
LONDON FOREGROUND DIGITAL LTD FABRIC INTERFACE LTD MPS PSYCHOSIS LIMITED

Hellopages » Greater London » Southwark » SE1 6FE

Company number 05725823
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address THE CLARENCE CENTRE, 6 ST GEORGE'S CIRCUS, LONDON, SE1 6FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IMAGES&CO LTD are www.imagesco.co.uk, and www.images-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Images Co Ltd is a Private Limited Company. The company registration number is 05725823. Images Co Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Images Co Ltd is The Clarence Centre 6 St George S Circus London Se1 6fe. . KRISTENSEN, Clare Elizabeth is a Secretary of the company. DE GRAAF, Kasper Reginald Tristram is a Director of the company. GARRETT, Malcolm Leslie, Professor is a Director of the company. Secretary GOPAUL, Jashik Ashwin has been resigned. Secretary PADDOCK, June Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULL, Danny has been resigned. Director COHN, Ronald Peter Hardy has been resigned. Director GOPAUL, Jashik Ashwin has been resigned. Director GOPAUL, Misha has been resigned. Director KENTISH, Simon Jesse has been resigned. Director LEFRERE, Paul Raymond, Dr has been resigned. Director STAINES, Michael Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KRISTENSEN, Clare Elizabeth
Appointed Date: 01 January 2013
Director
DE GRAAF, Kasper Reginald Tristram
Appointed Date: 01 November 2012
74 years old
Director
GARRETT, Malcolm Leslie, Professor
Appointed Date: 01 January 2013
69 years old

Resigned Directors

Secretary
GOPAUL, Jashik Ashwin
Resigned: 31 December 2012
Appointed Date: 24 June 2011
Secretary
PADDOCK, June Mary
Resigned: 24 June 2011
Appointed Date: 01 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
BULL, Danny
Resigned: 25 November 2011
Appointed Date: 24 June 2011
49 years old
Director
COHN, Ronald Peter Hardy
Resigned: 24 April 2014
Appointed Date: 08 September 2009
80 years old
Director
GOPAUL, Jashik Ashwin
Resigned: 24 April 2014
Appointed Date: 01 March 2006
56 years old
Director
GOPAUL, Misha
Resigned: 24 April 2014
Appointed Date: 01 March 2006
45 years old
Director
KENTISH, Simon Jesse
Resigned: 24 April 2014
Appointed Date: 08 September 2009
58 years old
Director
LEFRERE, Paul Raymond, Dr
Resigned: 31 March 2014
Appointed Date: 01 January 2013
78 years old
Director
STAINES, Michael Philip
Resigned: 30 April 2014
Appointed Date: 01 March 2006
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Soe Investments Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

IMAGES&CO LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 152,260
12 Jan 2015
Total exemption small company accounts made up to 6 May 2014
...
... and 63 more events
24 Mar 2006
New secretary appointed
24 Mar 2006
New director appointed
24 Mar 2006
New director appointed
24 Mar 2006
New director appointed
01 Mar 2006
Incorporation

Similar Companies

IMAGES TRADING COMPANY LTD. IMAGES TYNE AND WEAR LIMITED IMAGES, IMAGINATION & FUN LTD IMAGES4INTERIORS LIMITED IMAGES4LIFE LIMITED IMAGESAFE LIMITED IMAGESAFRICA LTD