GLOBAL IMAGE MANAGEMENT LIMITED
Overview
| Company Name | GLOBAL IMAGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL IMAGE MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLOBAL IMAGE MANAGEMENT LIMITED located?
| Registered Office Address | Freemantle Road Lowestoft NR33 0EA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL IMAGE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1516 LIMITED | Dec 18, 2000 | Dec 18, 2000 |
What are the latest accounts for GLOBAL IMAGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBAL IMAGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL IMAGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Nov 25, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 04, 2019 | 3 pages | RP04CS01 | ||||||
Appointment of Mr. Ross Haxton as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Registration of charge 041269320002, created on Mar 31, 2021 | 14 pages | MR01 | ||||||
Secretary's details changed for Mr Jeroen De Raad on Nov 01, 2020 | 1 pages | CH03 | ||||||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||||||
Notification of Supersine Duramak Group Ltd. as a person with significant control on Jun 11, 2019 | 2 pages | PSC02 | ||||||
Notification of Pnc S.A.R.L. as a person with significant control on Jun 03, 2020 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 27, 2020 | 2 pages | PSC09 | ||||||
Termination of appointment of Gerben Bleijenburg as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||
Termination of appointment of Jacobus Petrus George Koomen as a director on May 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 04, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Supersine Duramark Group Limited as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||
Cessation of Bakonex Sa as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||
Who are the officers of GLOBAL IMAGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE RAAD, Jeroen | Secretary | Freemantle Road Lowestoft NR33 0EA Suffolk | 253866080001 | |||||||
| HAWKINS, Jonny Louis | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | Company Director | 3065290001 | ||||
| HAWKINS, Thomas Edward | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | Operations Director | 238593740001 | ||||
| HAXTON, Ross, Mr. | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | Commercial Director | 68920140002 | ||||
| RENARD, Christophe | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | France | French | Company Director | 75629260001 | ||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SLATER, Julie Elizabeth | Secretary | Freemantle Road Lowestoft NR33 0EA Suffolk | British | Company Director | 55658580002 | |||||
| BLEIJENBURG, Gerben | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | Netherlands | Dutch | Commercial Director | 238594180001 | ||||
| KOOMEN, Jacobus Petrus George | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | Netherlands | Dutch | Managing Director | 186227860001 | ||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | Solicitor | 60834690001 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SLATER, Julie Elizabeth | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | Director And Company Secretary | 226710530001 | ||||
| WARD, Diccon | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | Sales And Marketing | 139931150001 |
Who are the persons with significant control of GLOBAL IMAGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pnc S.A.R.L. | Jun 03, 2020 | Avenue Du X September L-2550 Luxembourg 38 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supersine Duramak Group Ltd. | Jun 11, 2019 | Freemantle Road NR33 0EA Lowestoft 0 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supersine Duramark Group Limited | Dec 18, 2016 | Freemantle Road NR33 0EA Lowestoft X England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bakonex Sa | Dec 18, 2016 | 8 Impasse Du Progres Seine Saint Denis 93100 Montreuil X France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GLOBAL IMAGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2019 | Jun 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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