IMAGEM PUBLISHING LIMITED
LONDON NIGHT TIME SONGS LIMITED 19 SONGS LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 04063621
Status Active
Incorporation Date 29 August 2000
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 eighty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMAGEM PUBLISHING LIMITED are www.imagempublishing.co.uk, and www.imagem-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Publishing Limited is a Private Limited Company. The company registration number is 04063621. Imagem Publishing Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Imagem Publishing 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 HILLIER, Mark Stephen has been resigned. Secretary WAREHAM, Peter has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Director FULLER, Simon Robert has been resigned. Director HARRIS, Richard John Leslie has been resigned. Director JENKINS, Andrew Richard Charles has been resigned. Director SMITH, Timothy Cooper has been resigned. Director C P MASTERS UK LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 30 October 2011
Director
HOSKINS, Kent Michael
Appointed Date: 01 April 2010
50 years old
Director
MINCH, John Berchmans
Appointed Date: 30 October 2011
68 years old

Resigned Directors

Secretary
HILLIER, Mark Stephen
Resigned: 30 October 2011
Appointed Date: 03 December 2008
Secretary
WAREHAM, Peter
Resigned: 25 February 2008
Appointed Date: 29 August 2000
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 25 February 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
CURRAN, Paul Gerard
Resigned: 21 September 2007
Appointed Date: 29 August 2000
70 years old
Director
DOWNS, William
Resigned: 21 September 2007
Appointed Date: 22 November 2002
67 years old
Director
FULLER, Simon Robert
Resigned: 20 September 2007
Appointed Date: 29 August 2000
65 years old
Director
HARRIS, Richard John Leslie
Resigned: 20 September 2007
Appointed Date: 29 August 2000
63 years old
Director
JENKINS, Andrew Richard Charles
Resigned: 22 November 2002
Appointed Date: 29 August 2000
72 years old
Director
SMITH, Timothy Cooper
Resigned: 30 October 2011
Appointed Date: 21 September 2007
60 years old
Director
C P MASTERS UK LIMITED
Resigned: 31 August 2010
Appointed Date: 25 February 2008
Director
HAL DIRECTORS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

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

IMAGEM PUBLISHING LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 71 more events
24 Oct 2000
Director resigned
24 Oct 2000
New director appointed
24 Oct 2000
New director appointed
11 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000
Incorporation

Similar Companies

IMAGEM LONDON LIMITED IMAGEM MANAGEMENT LIMITED IMAGEM SONGS LIMITED IMAGEM UK GROUP SERVICES LIMITED IMAGEM UK LTD. IMAGEMAKER (UK) LIMITED IMAGEMAKERS DESIGN AND CONSULTANCY LIMITED