IMAGINE SOUND LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1FZ

Company number 07870292
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address UNIT 2 TAY HOUSE, 23 ENTERPRISE WAY, LONDON, ENGLAND, SW18 1FZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 2 st Georges Court 131 Putney Bridge Road London SW15 2PA to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ on 12 February 2016. The most likely internet sites of IMAGINE SOUND LIMITED are www.imaginesound.co.uk, and www.imagine-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Sound Limited is a Private Limited Company. The company registration number is 07870292. Imagine Sound Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Imagine Sound Limited is Unit 2 Tay House 23 Enterprise Way London England Sw18 1fz. . ESSERT JNR, Robert Dale is a Director of the company. MINORS, Anne Lesley is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ESSERT JNR, Robert Dale
Appointed Date: 05 December 2011
69 years old
Director
MINORS, Anne Lesley
Appointed Date: 05 December 2011
70 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2011
Appointed Date: 05 December 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 05 December 2011
Appointed Date: 05 December 2011
81 years old

Persons With Significant Control

Ms Anne Lesley Minors
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dale Essert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINE SOUND LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Feb 2016
Registered office address changed from 2 st Georges Court 131 Putney Bridge Road London SW15 2PA to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ on 12 February 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
05 Dec 2011
Termination of appointment of John Cowdry as a director
05 Dec 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 December 2011
05 Dec 2011
Termination of appointment of London Law Secretarial Limited as a secretary
05 Dec 2011
Appointment of Ms Anne Lesley Minors as a director
05 Dec 2011
Incorporation

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