MARKEM-IMAJE LIMITED

Overview

Company Name	MARKEM-IMAJE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08611948
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKEM-IMAJE LIMITED?

Repair of other equipment (33190) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MARKEM-IMAJE LIMITED located?

Registered Office Address	Centenary House 1 Centenary Way M50 1RF Salford England
Undeliverable Registered Office Address	No

What were the previous names of MARKEM-IMAJE LIMITED?

Previous Company Names
Company Name	From	Until
DOVER ALTIUS LIMITED	Jul 16, 2013	Jul 16, 2013

What are the latest accounts for MARKEM-IMAJE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARKEM-IMAJE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for MARKEM-IMAJE LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jun 09, 2025	Appointment of Mr Jeffrey Ian Bradley as a director on Jun 05, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Anne-Sophie Alric as a director on Jun 05, 2025	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Notification of Dover Refrigeration & Food Equipment Uk Ltd as a person with significant control on Jun 30, 2016	2 pages	PSC02

Sep 25, 2023	Withdrawal of a person with significant control statement on Sep 25, 2023	2 pages	PSC09

Jul 25, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 07, 2022	Appointment of Mr Alistair Edward Todd as a director on Jun 07, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Simon Wakeford as a director on Jun 02, 2022	1 pages	TM01

Nov 25, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Mar 19, 2021	Registered office address changed from Brightgate House Brightgate Way Stretford Manchester M32 0TB England to Centenary House 1 Centenary Way Salford M50 1RF on Mar 19, 2021	1 pages	AD01

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jul 31, 2018	Appointment of Anne-Sophie Alric as a director on Jul 06, 2018	2 pages	AP01

Jul 31, 2018	Termination of appointment of Lorraine Hammond as a director on Jul 06, 2018	1 pages	TM01

View All Filings

Who are the officers of MARKEM-IMAJE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Martin David 1 Centenary Way M50 1RF Salford Centenary House England	Dec 18, 2013		Director	1 Centenary Way M50 1RF Salford Centenary House England	England	British	1968-3	183746230001
BRADLEY, Jeffrey Ian 1 Centenary Way M50 1RF Salford Centenary House England	Jun 05, 2025		Director	1 Centenary Way M50 1RF Salford Centenary House England	England	British	1970-2	257494830002
TODD, Alistair Edward 1 Centenary Way M50 1RF Salford Centenary House England	Jun 07, 2022		Director	1 Centenary Way M50 1RF Salford Centenary House England	England	British	1974-7	245413370001
ANNAT, Francois Brightgate Way Stretford M32 0TB Manchester Brightgate House England	Jun 22, 2016	Jul 06, 2018	Secretary	Brightgate Way Stretford M32 0TB Manchester Brightgate House England				209299760001
APPLETON, Keith Edward Brightgate Way Stretford M32 0TB Manchester Brightgate House England	Dec 18, 2013	Jun 22, 2016	Secretary	Brightgate Way Stretford M32 0TB Manchester Brightgate House England				183746470001
ALRIC, Anne-Sophie 1 Centenary Way M50 1RF Salford Centenary House England	Jul 06, 2018	Jun 05, 2025	Director	1 Centenary Way M50 1RF Salford Centenary House England	France	French	1975-11	248975470001
CAMPION, Richard Charles Astor Road M50 1DA Salford Unit 2 Greater Manchester United Kingdom	Jul 16, 2013	Dec 18, 2013	Director	Astor Road M50 1DA Salford Unit 2 Greater Manchester United Kingdom	Switzerland (Confederation Of Helvetia)	British	1950-4	177470570001
FELDMANN, Heike Maria Brightgate Way Stretford M32 0TB Manchester Brightgate House England	Dec 18, 2013	May 11, 2016	Director	Brightgate Way Stretford M32 0TB Manchester Brightgate House England	Germany	German	1961-1	183759620001
FRANKEN, Stefan Astor Road M50 1DA Salford Unit 2 Greater Manchester United Kingdom	Jul 16, 2013	Dec 18, 2013	Director	Astor Road M50 1DA Salford Unit 2 Greater Manchester United Kingdom	France	German	1970-3	175914920001
HAMMOND, Lorraine Old Coach Road CW6 0QL Kelsall 26 Treetops United Kingdom	May 11, 2016	Jul 06, 2018	Director	Old Coach Road CW6 0QL Kelsall 26 Treetops United Kingdom	United Kingdom	British	1969-8	208019550001
WAKEFORD, Simon 1 Centenary Way M50 1RF Salford Centenary House England	May 11, 2016	Jun 02, 2022	Director	1 Centenary Way M50 1RF Salford Centenary House England	United Kingdom	British	1971-3	208017900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEM-IMAJE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dover Refrigeration & Food Equipment Uk Ltd

Jun 30, 2016

Eagle Close

Chandlers Ford

SO53 4NF Eastleigh

Unit 1

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04393789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARKEM-IMAJE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017	Mar 07, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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