IMAGEM SONGS LIMITED
LONDON RONDOR MUSIC (LONDON) LIMITED

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Company number 00891935
Status Active
Incorporation Date 15 November 1966
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-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMAGEM SONGS LIMITED are www.imagemsongs.co.uk, and www.imagem-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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 Songs Limited is a Private Limited Company. The company registration number is 00891935. Imagem Songs Limited has been working since 15 November 1966. The present status of the company is Active. The registered address of Imagem Songs 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 ABIOYE, Abolanle has been resigned. Secretary HILLIER, Mark Stephen has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary PATEL, Mehul has been resigned. Secretary WAREHAM, Peter has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Director ALPERT, Herb has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director HORNALL, Stuart Alexander has been resigned. Director MORRIS, Robert John has been resigned. Director MOSS, Jerome S has been resigned. Director PEREZ, David has been resigned. Director SIMON, Ralph Robert has been resigned. Director SMITH, Timothy Cooper has been resigned. Director STANBURY, Deborah has been resigned. Director THOMAS, Richard Trevor has been resigned. Director THOMAS, Richard Trevor has been resigned. Director C P MASTERS UK 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
69 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 11 June 2007
Appointed Date: 01 June 2004
Secretary
HILLIER, Mark Stephen
Resigned: 30 October 2011
Appointed Date: 03 December 2008
Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 26 September 2000
Secretary
PATEL, Mehul
Resigned: 30 August 2000
Secretary
WAREHAM, Peter
Resigned: 25 February 2008
Appointed Date: 11 June 2007
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 25 February 2008
Director
ALPERT, Herb
Resigned: 30 August 2000
90 years old
Director
CONNOLLY, Paul Edward
Resigned: 02 August 2007
Appointed Date: 04 January 2005
63 years old
Director
HORNALL, Stuart Alexander
Resigned: 31 December 1995
78 years old
Director
MORRIS, Robert John
Resigned: 02 August 2007
Appointed Date: 14 February 2002
53 years old
Director
MOSS, Jerome S
Resigned: 30 August 2000
90 years old
Director
PEREZ, David
Resigned: 30 August 2000
Appointed Date: 17 October 1997
69 years old
Director
SIMON, Ralph Robert
Resigned: 10 October 1997
Appointed Date: 05 February 1996
79 years old
Director
SMITH, Timothy Cooper
Resigned: 30 October 2011
Appointed Date: 11 June 2007
60 years old
Director
STANBURY, Deborah
Resigned: 14 February 2002
Appointed Date: 26 September 2000
59 years old
Director
THOMAS, Richard Trevor
Resigned: 29 September 2003
Appointed Date: 26 September 2000
78 years old
Director
THOMAS, Richard Trevor
Resigned: 30 August 2000
Appointed Date: 17 October 1997
78 years old
Director
C P MASTERS UK LIMITED
Resigned: 31 August 2010
Appointed Date: 25 February 2008

Persons With Significant Control

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

IMAGEM SONGS LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 129 more events
27 Jun 1988
Return made up to 07/10/87; full list of members
19 Sep 1987
Accounts for a medium company made up to 30 June 1986
30 Dec 1986
Accounts for a small company made up to 30 June 1985
11 Dec 1986
Return made up to 21/10/86; full list of members
15 Nov 1966
Incorporation

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