CONCORD UK GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONCORD UK GROUP SERVICES LIMITED
COMPANY NUMBER
06773618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
15/12/2008
(15 years and 11 months old)
WEBSITE
http://imagem.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/2009
16/10/2018
IMAGEM UK GROUP SERVICES LIMITED
View all previous names
LONDON
WC2B 4HN
Telephone: 02070547200
TPS: Yes
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 70547200
Aldwych House
c/o Concord Music Group
71-91 Aldwych
London WC2B 4HN
WC2B 4HN
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 |
|---|---|---|
| CONCORD UK GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
Credit Risk Overview
Want to learn more about CONCORD UK GROUP SERVICES 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 CONCORD UK GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORD UK GROUP SERVICES 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 |
|---|---|---|---|---|
|
Director: 15/12/2008 - Present (15 years and 11 months) Secretary: 15/12/2008 - Present (15 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director&Secretary |
Current: 54 Past: 40 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORD UK GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
| 23/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326721) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932285216) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930379180) Appointed |
| 28/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | Janis Elizabeth Susskind (900716200) has left the board |
| 09/11/2017 | New Board Member Jonathan Wisely (923988218) Appointed |
| 09/11/2017 | New Board Member John Robert Valentine (923988205) Appointed |
| 09/11/2017 | New Board Member Vincent Scott Pascucci (923988170) Appointed |
| 23/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 24/02/2014 | Andrew David Frederick Gummer (909664584) has left the board |
| 20/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
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