IMAGEM UK LTD.
LONDON PRECIS (2738) LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 06432269
Status Active
Incorporation Date 20 November 2007
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 fifty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of IMAGEM UK LTD. are www.imagemuk.co.uk, and www.imagem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Uk Ltd is a Private Limited Company. The company registration number is 06432269. Imagem Uk Ltd has been working since 20 November 2007. The present status of the company is Active. The registered address of Imagem Uk Ltd is Boosey Hawkes Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. FRANKIEWICZ, Kim Marie is a Director of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. CP MASTERS BEHEER B V is a Director of the company. Secretary HILLIER, Mark Stephen has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED 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: 24 November 2011
Director
FRANKIEWICZ, Kim Marie
Appointed Date: 13 March 2012
62 years old
Director
HOSKINS, Kent Michael
Appointed Date: 01 April 2010
50 years old
Director
MINCH, John Berchmans
Appointed Date: 15 September 2010
68 years old
Director
CP MASTERS BEHEER B V
Appointed Date: 21 December 2007

Resigned Directors

Secretary
HILLIER, Mark Stephen
Resigned: 24 November 2011
Appointed Date: 03 December 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 06 March 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 March 2008
Appointed Date: 20 November 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2007
Appointed Date: 20 November 2007
Director
SMITH, Timothy Cooper
Resigned: 31 October 2011
Appointed Date: 25 February 2008
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 UK LTD. Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 Jun 2015
Group of companies' accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 43 more events
13 Mar 2008
Ad 22/02/08\gbp si 98@1=98\gbp ic 2/100\
07 Jan 2008
New director appointed
07 Jan 2008
Director resigned
21 Dec 2007
Company name changed precis (2738) LIMITED\certificate issued on 21/12/07
20 Nov 2007
Incorporation

Similar Companies

IMAGEM SONGS LIMITED IMAGEM UK GROUP SERVICES LIMITED IMAGEMAKER (UK) LIMITED IMAGEMAKERS DESIGN AND CONSULTANCY LIMITED IMAGEMAKERS INTERNATIONAL LIMITED IMAGEMAN CONSULTANCY LIMITED IMAGEMAN LIMITED