SAINTED IMAGE LIMITED
Overview
| Company Name | SAINTED IMAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07158279 |
| 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 SAINTED IMAGE LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is SAINTED IMAGE LIMITED located?
| Registered Office Address | 12-14 Berry Street EC1V 0AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAINTED IMAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SAINTED IMAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for SAINTED IMAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Howard Barry Kosky as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Lawrence Mitchell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Stuart Lyons as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Marie Louise Lazenby as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Howard Barry Kosky on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for The Afo Network Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Markettiers4Dc Limited as a person with significant control on Feb 09, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marcel Mordechai Galvan as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Change of details for Markettiers4Dc Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC05 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 25, 2010
| 6 pages | RP04SH01 | ||||||||||
Registered office address changed from Northburgh House 10a Northburgh Street London EC1V 0AT to 12-14 Berry Street London EC1V 0AU on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Who are the officers of SAINTED IMAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZENBY, Marie Louise | Director | Berry Street EC1V 0AU London 12-14 England | United Kingdom | British | Director | 334085310001 | ||||
| LYONS, Stuart | Director | Berry Street EC1V 0AU London 12-14 England | United Kingdom | British | Director | 334086080001 | ||||
| FALLON, Andrew | Director | St. Asaph Road SE4 2DZ London 111b | United Kingdom | British | Photographer | 150340470001 | ||||
| GALVAN, Marcel Mordechai | Director | 128 Aldersgate Street EC1A 4AE London Unit 102 England | England | British | Finance Director | 101762050001 | ||||
| KOSKY, Howard Barry | Director | Berry Street EC1V 0AU London 12-14 England | United Kingdom | British | None | 56642570011 | ||||
| MITCHELL, Peter Lawrence | Director | Berry Street EC1V 0AU London 12-14 England | England | British | Marketing Consultant | 103882170001 | ||||
| SHAH, Ela | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom | United Kingdom | British | Administrator | 44948020001 | ||||
| STAFFORD, Duncan James | Director | 3 Finsbury Park Road N4 2LA London Flat 3 | England | British | Photographic Consultant | 98193320001 |
Who are the persons with significant control of SAINTED IMAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Afo Network Limited | Apr 06, 2016 | Berry Street EC1V 0AU London 12-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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