IMAGE GROUP LIMITED
Overview
| Company Name | IMAGE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMAGE GROUP LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (715) LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for IMAGE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for IMAGE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IMAGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Christoph Pleitgen as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director on May 03, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christoph Pleitgen on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Elizabeth Maclean as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Kelly as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Daragh Patrick Feltrim Fagan as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of IMAGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk | 162425790001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| DOWNES, Joanna | Secretary | 1 Cornish Court Bridlington Road N9 7RS London | British | 48524150001 | ||||||
| JACOBS, Jane | Secretary | Swallowmead Stockings Lane SG13 8LW Little Berkhampstead Hertfordshire | British | 62329450002 | ||||||
| LAW, Stuart Peter | Nominee Secretary | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | Company Secretary | 86501910007 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk | England | British | General Counsel | 189709530001 | ||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| JACOBS, David Thomas | Director | Swallowmead Stockings Lane SG13 8LW Little Berkhamstead Hertfordshire | England | English | Sports Photographer | 22156230002 | ||||
| KELLY, Philip | Director | 51 Bennett House Page Street SW1P 4EY London | United Kingdom | British | Director | 107910860001 | ||||
| PLEITGEN, Christoph | Director | 11plateau De Frontenex 1223 Cologny 11 Geneva Switzerland | Uk | German | Head Of News Agency | 131584830002 | ||||
| VILLA, Monique | Director | 9 Lansdowne Road W11 3AG London | United Kingdom | French | Md Reuters Media And Director | 29329610003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0