ROAR IMAGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 02865809
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 3 THE FLAG STORE JUBILEE YARD, 23 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of ROAR IMAGE LIMITED are www.roarimage.co.uk, and www.roar-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Roar Image Limited is a Private Limited Company. The company registration number is 02865809. Roar Image Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Roar Image Limited is 3 The Flag Store Jubilee Yard 23 Queen Elizabeth Street London Se1 2lp. . FORD, Lucie Ann is a Secretary of the company. FORD, Keiron is a Director of the company. FORD, Lucie is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary FORD, Keiron has been resigned. Secretary FORD, Susan Winifred has been resigned. Director BODLE, Justin Nicolas has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SHIRLEY, Ian has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FORD, Lucie Ann
Appointed Date: 22 December 2006
Director
FORD, Keiron
Appointed Date: 25 October 1993
66 years old
Director
FORD, Lucie
Appointed Date: 06 May 2009
51 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Secretary
FORD, Keiron
Resigned: 02 October 1997
Appointed Date: 25 October 1993
Secretary
FORD, Susan Winifred
Resigned: 21 December 2006
Appointed Date: 01 October 1997
Director
BODLE, Justin Nicolas
Resigned: 01 December 1995
Appointed Date: 25 October 1993
65 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Director
SHIRLEY, Ian
Resigned: 07 March 1997
Appointed Date: 25 October 1993
77 years old

Persons With Significant Control

Mr Keiron Ford
Notified on: 21 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAR IMAGE LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015
Director's details changed for Mr Keiron Ford on 16 November 2015
19 Nov 2015
Director's details changed for Mrs Lucie Ford on 16 November 2015
...
... and 63 more events
23 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 4 bishops avenue northwood middlesex HA6 3DG
22 Nov 1993
New director appointed
25 Oct 1993
Incorporation

ROAR IMAGE LIMITED Charges

4 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 12 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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