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MOTORSPORT IMAGES UK LTD

MOTORSPORT IMAGES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTORSPORT IMAGES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10595488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTORSPORT IMAGES UK LTD?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is MOTORSPORT IMAGES UK LTD located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTORSPORT IMAGES UK LTD?

    Previous Company Names
    Company NameFromUntil
    LAT ARCHIVE LTDFeb 01, 2017Feb 01, 2017

    What are the latest accounts for MOTORSPORT IMAGES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MOTORSPORT IMAGES UK LTD?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2026
    OverdueNo

    What are the latest filings for MOTORSPORT IMAGES UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		14 pagesAA

    Confirmation statement made on Jul 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 280 Bishopsgate London EC2M 4AG on Nov 18, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Kjelti Kellough as a secretary on Apr 01, 2024

    		2 pagesAP03

    Second filing for the appointment of Jonathan Lockwood as a director

    		3 pagesRP04AP01

    Director's details changed for Johnathan Lockwood on Apr 09, 2024

    		2 pagesCH01

    Appointment of Johnathan Lockwood as a director on Apr 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2024Clarification A second filed AP01 was registered on 17/04/2024.

    Appointment of Shane Johnson as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Christopher Hoel as a director on Apr 01, 2024

    		2 pagesAP01

    Notification of Getty Images Holdings, Inc. as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Termination of appointment of Jason Potter as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Jason Potter as a secretary on Apr 01, 2024

    		1 pagesTM02

    Cessation of Mike Zoi as a person with significant control on Jul 19, 2018

    		1 pagesPSC07

    Cessation of Ekaterina Tour as a person with significant control on Jul 19, 2018

    		1 pagesPSC07

    Notification of Ekaterina Tour as a person with significant control on Jul 19, 2018

    		2 pagesPSC01

    Notification of Mike Zoi as a person with significant control on Jul 19, 2018

    		2 pagesPSC01

    Cessation of Motorsport Images Llc as a person with significant control on Jul 19, 2018

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jul 21, 2022

    		3 pagesRP04CS01

    Termination of appointment of Timothy Keith Chadwick as a secretary on Oct 21, 2023

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Jason Potter as a secretary on Oct 04, 2023

    		2 pagesAP03
    View All Filings

    Who are the officers of MOTORSPORT IMAGES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLOUGH, Kjelti
    Duo
    280 Bishopsgate
    EC2M 4AG London
    6th Floor South
    United Kingdom
    		Secretary
    Duo
    280 Bishopsgate
    EC2M 4AG London
    6th Floor South
    United Kingdom
    		322054530001
    HOEL, Christopher
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		Director
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		United StatesAmerican321523940001
    JOHNSON, Shane
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		Director
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		United StatesAmerican321524180001
    LOCKWOOD, Jonathan Simon
    Bishopsgate
    EC2M 4AG London
    6th Floor South, Duo, 280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    6th Floor South, Duo, 280
    United Kingdom
    		EnglandBritish106676380005
    CHADWICK, Timothy Keith
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Secretary
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		242287210001
    POTTER, Jason
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Secretary
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		314314820001
    STARK, Jason
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		Secretary
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		223684810001
    GILBERT, Eric
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Director
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		United StatesCanadian229665100001
    POTTER, Jason
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Director
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		United StatesBritish314256290001
    STARK, Jason Alexander
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		Director
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		EnglandEnglish223674210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTORSPORT IMAGES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Getty Images Holdings, Inc.
    Suite 400
    Seattle
    605 5th Avenue South
    Wa 98104
    United States
    		Apr 01, 2024
    Suite 400
    Seattle
    605 5th Avenue South
    Wa 98104
    United States
    		No
    Legal FormCompany
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number6389548
    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.
    Motorsport Images Llc
    C/O Autosport Media Uk Ltd
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Jul 19, 2018
    C/O Autosport Media Uk Ltd
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Yes
    Legal FormLlc
    Country RegisteredFlorida
    Legal AuthorityUs
    Place RegisteredFlorida
    Registration NumberL17000148006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ekaterina Tour
    Ne 4th Avenue
    33137 Miami
    5972
    Florida
    United States
    		Jul 19, 2018
    Ne 4th Avenue
    33137 Miami
    5972
    Florida
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mike Zoi
    4th Avenue
    33137 Miami
    5972 Ne
    Florida
    United States
    		Jul 19, 2018
    4th Avenue
    33137 Miami
    5972 Ne
    Florida
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Motorsport Images Uk Limited
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Feb 01, 2018
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11174299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Autosport Media Uk Ltd
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Feb 01, 2017
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number10321187
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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