IMAGEM MANAGEMENT LIMITED
LONDON ZOMBA MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN
Company number 01511400
Status Active
Incorporation Date 7 August 1980
Company Type Private Limited Company
Address BOOSEY & HAWKES, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMAGEM MANAGEMENT LIMITED are www.imagemmanagement.co.uk, and www.imagem-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagem Management Limited is a Private Limited Company. The company registration number is 01511400. Imagem Management Limited has been working since 07 August 1980. The present status of the company is Active. The registered address of Imagem Management Limited is Boosey Hawkes Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary HILLIER, Mark Stephen has been resigned. Secretary HOWE, Duncan Nicholas has been resigned. Secretary WAREHAM, Peter has been resigned. Director CAISLEY, Peter Walter has been resigned. Director CALDER, Clive Ian has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Director FRUIN, John Ralph has been resigned. Director FURMAN, Mark has been resigned. Director HOWARD, Steven Richard has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director SMITH, Michael Anthony has been resigned. Director SMITH, Timothy Cooper has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 31 December 2011
Director
HOSKINS, Kent Michael
Appointed Date: 01 April 2010
50 years old
Director
MINCH, John Berchmans
Appointed Date: 31 December 2014
69 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 28 March 2008
Secretary
HILLIER, Mark Stephen
Resigned: 31 December 2011
Appointed Date: 03 December 2008
Secretary
HOWE, Duncan Nicholas
Resigned: 13 December 2002
Secretary
WAREHAM, Peter
Resigned: 25 February 2008
Appointed Date: 13 December 2002
Director
CAISLEY, Peter Walter
Resigned: 10 June 1993
81 years old
Director
CALDER, Clive Ian
Resigned: 26 November 2002
79 years old
Director
CURRAN, Paul Gerard
Resigned: 27 July 2007
Appointed Date: 31 May 2003
70 years old
Director
DOWNS, William
Resigned: 03 August 2007
Appointed Date: 31 May 2003
67 years old
Director
FRUIN, John Ralph
Resigned: 15 September 1995
95 years old
Director
FURMAN, Mark
Resigned: 11 September 1996
65 years old
Director
HOWARD, Steven Richard
Resigned: 17 September 2004
67 years old
Director
HOWE, Duncan Nicholas
Resigned: 31 March 2003
75 years old
Director
SMITH, Michael Anthony
Resigned: 08 January 2007
Appointed Date: 05 March 1998
66 years old
Director
SMITH, Timothy Cooper
Resigned: 30 October 2011
Appointed Date: 24 July 2007
60 years old

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

IMAGEM MANAGEMENT LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 120 more events
17 Jun 1986
Full accounts made up to 31 December 1984
17 Jun 1986
Return made up to 03/06/86; full list of members
07 Aug 1980
Incorporation
07 Aug 1980
Incorporation
07 Aug 1980
Certificate of incorporation

IMAGEM MANAGEMENT LIMITED Charges

10 February 1997
Mortgage debenture
Delivered: 13 February 1997
Status: Satisfied on 28 August 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 November 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 12 March 1997
Persons entitled: Bmg Records (UK) Limited
Description: See form 395 for details. Fixed and floating charges over…

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