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PRINT IMAGE NETWORK HOLDINGS LIMITED

PRINT IMAGE NETWORK HOLDINGS LIMITED

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

    • Overview

    Company NamePRINT IMAGE NETWORK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14884777
    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 PRINT IMAGE NETWORK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRINT IMAGE NETWORK HOLDINGS LIMITED located?

    Registered Office Address
    The Tannery
    Water Street
    SK1 2BP Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINT IMAGE NETWORK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRINT IMAGE NETWORK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for PRINT IMAGE NETWORK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		12 pagesAA

    Registered office address changed from Image House 10 Acorn Business Park Heaton Lane Stockport SK4 1AS England to The Tannery Water Street Stockport SK1 2BP on Sep 15, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 09, 2025

    • Capital: GBP 2,000
    		3 pagesSH01

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Appointment of Mr Dominic Riley as a director on Oct 02, 2024

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Stephen Power as a director on Jun 28, 2024

    		1 pagesTM01

    Registered office address changed from 2 London Road Biggleswade Bedfordshire SG18 8EB United Kingdom to Image House 10 Acorn Business Park Heaton Lane Stockport SK4 1AS on May 24, 2024

    		1 pagesAD01

    Confirmation statement made on May 21, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Registration of charge 148847770003, created on Nov 24, 2023

    		49 pagesMR01

    Appointment of Mr Stephen Power as a director on Nov 24, 2023

    		2 pagesAP01

    Appointment of Mr John Antony Foster as a director on Nov 24, 2023

    		2 pagesAP01

    Registration of charge 148847770001, created on Nov 24, 2023

    		41 pagesMR01

    Registration of charge 148847770002, created on Nov 24, 2023

    		41 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRINT IMAGE NETWORK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, John Antony
    Water Street
    SK1 2BP Stockport
    The Tannery
    England
    		Director
    Water Street
    SK1 2BP Stockport
    The Tannery
    England
    		EnglandBritish316394640001
    RILEY, Dominic
    Water Street
    SK1 2BP Stockport
    The Tannery
    England
    		Director
    Water Street
    SK1 2BP Stockport
    The Tannery
    England
    		EnglandBritish219949740001
    WOOSTER, James Keith
    London Road
    SG18 8EB Biggleswade
    2
    Bedfordshire
    United Kingdom
    		Director
    London Road
    SG18 8EB Biggleswade
    2
    Bedfordshire
    United Kingdom
    		EnglandBritish206352360001
    POWER, Stephen
    10 Acorn Business Park
    Heaton Lane
    SK4 1AS Stockport
    Image House
    England
    		Director
    10 Acorn Business Park
    Heaton Lane
    SK4 1AS Stockport
    Image House
    England
    		EnglandBritish142266540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINT IMAGE NETWORK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    SG18 8EB Biggleswade
    2
    United Kingdom
    		May 22, 2023
    London Road
    SG18 8EB Biggleswade
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13612105
    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

    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