IMAGESOUND LIMITED
Active - Accounts Filed
General Information
NAME
IMAGESOUND LIMITED
COMPANY NUMBER
04096481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
20/10/2000
(24 years and 1 months old)
WEBSITE
http://www.imagesound.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2004
09/12/2014
IMAGESOUND PLC
View all previous names
CHESTERFIELD
S41 8NE
Telephone: 01246572990
TPS: Yes
Dunston Technology Park
Venture Way
Chesterfield
Derbyshire
S41 8NE
Telephone: 572990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCENTIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IMAGESOUND LIMITED | Active - Accounts Filed | View Report |
| IDEAL MUSIC COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGESOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGESOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGESOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
20/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Director: 20/10/2000 - Present (24 years and 1 months) Secretary: 20/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
|
15/11/2000 - Present (24years) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMS MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONCENTIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IMAGESOUND LIMITED | Active - Accounts Filed | View Report |
| IDEAL MUSIC COMMUNICATIONS LIMITED | Non-Trading | View Report |
| IDEAL MUSIC MEDIA LIMITED | Non-Trading | View Report |
| IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Non-Trading | View Report |
| MUSICSTYLING.COM LIMITED | Non-Trading | View Report |
| MUZAK (UK) LIMITED | Non-Trading | View Report |
| ROLEC LIMITED | Non-Trading | View Report |
| T.S.C. MUSIC SYSTEMS LIMITED | Non-Trading | View Report |
| TSG MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 24/04/2023 | William John Truman (915652317) has left the board |
| 24/04/2023 | William John Truman (915651968) has left the board |
| 24/04/2023 | New Board Member Sarah Brook (930816168) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Derek Mapp (901247361) has left the board |
| 21/04/2022 | Philip John Burroughes (914680434) has left the board |
| 21/04/2022 | Simon John Pearson (920254667) has left the board |
| 04/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Neil Robert Cook (922507404) Appointed |
| 08/11/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 12/11/2015 | New Board Member Simon John Pearson (920254667) Appointed |
| 12/05/2015 | New Board Member Philip John Burroughes (914680434) Appointed |
| 08/01/2015 | Michael Clark (905785134) has left the board |
| 29/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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