IMAGE ZOO LIMITED
BELFAST


Company number NI049292
Status Active
Incorporation Date 17 January 2004
Company Type Private Limited Company
Address THE MEWS, 2 GREENWOOD AVENUE, BELFAST, BT4 3JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of IMAGE ZOO LIMITED are www.imagezoo.co.uk, and www.image-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Image Zoo Limited is a Private Limited Company. The company registration number is NI049292. Image Zoo Limited has been working since 17 January 2004. The present status of the company is Active. The registered address of Image Zoo Limited is The Mews 2 Greenwood Avenue Belfast Bt4 3jj. . FLINT, Alexander James is a Secretary of the company. FLINT, Alexander James is a Director of the company. LEA, Suzanne is a Director of the company. Director CLANCY, Orla Therese has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FLINT, Alexander James
Appointed Date: 17 January 2004

Director
FLINT, Alexander James
Appointed Date: 01 December 2004
60 years old

Director
LEA, Suzanne
Appointed Date: 17 January 2004
55 years old

Resigned Directors

Director
CLANCY, Orla Therese
Resigned: 31 October 2015
Appointed Date: 01 December 2004
48 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 January 2004
Appointed Date: 17 January 2004

Persons With Significant Control

Ms Suzanne Lea
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Alexander Flint
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE ZOO LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

17 Nov 2015
Termination of appointment of Orla Therese Clancy as a director on 31 October 2015
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
17 Jan 2004
Certificate of incorporation
17 Jan 2004
Articles
17 Jan 2004
Memorandum
17 Jan 2004
Decln complnce reg new co
17 Jan 2004
Pars re dirs/sit reg off

IMAGE ZOO LIMITED Charges

9 May 2007
Debenture
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage debenture. The premises known as the…