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IMAGESOUND LIMITED - Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom
Company Information
- Company registration number
- 04096481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture Way
- Dunston Technology Park
- Chesterfield
- S41 8NE Venture Way, Dunston Technology Park, Chesterfield, S41 8NE UK
Management
- Managing Directors
- COOK, Neil Robert
- DOVE, Sarah Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-20
- Age Of Company 2000-10-20 23 years
- SIC/NACE
- 18201
Ownership
- Shareholders
- LIVINGBRIDGE GROWTH FUND (100.00%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- -
- Concentia Capital Limited
Jurisdiction Particularities
- Company Name (english)
- Imagesound Limited
- Additional Status Details
- Active
- Previous Names
- IMAGESOUND PLC
- Legal Entity Identifier (LEI)
- 213800DSFLALP2DDXB08
- VAT Number
- GB890404525
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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IMAGESOUND LIMITED Company Description
- IMAGESOUND LIMITED is a ltd registered in United Kingdom with the Company reg no 04096481. Its current trading status is "live". It was registered 2000-10-20. It was previously called IMAGESOUND PLC. It has declared SIC or NACE codes as "18201". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Venture Way .
Get IMAGESOUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagesound Limited - Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom
- 2000-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-05) - CH01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-20) - TM02
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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change-person-director-company-with-change-date (2023-04-26) - CH01
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-10-27) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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mortgage-satisfy-charge-full (2022-03-05) - MR04
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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accounts-with-accounts-type-group (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-02) - PSC07
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notification-of-a-person-with-significant-control (2021-01-02) - PSC02
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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accounts-with-accounts-type-group (2021-01-06) - AA
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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accounts-with-accounts-type-group (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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mortgage-satisfy-charge-full (2016-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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accounts-with-accounts-type-group (2016-04-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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resolution (2015-07-06) - RESOLUTIONS
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legacy (2015-07-06) - CAP-SS
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accounts-with-accounts-type-group (2015-08-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-07-06) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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legacy (2015-07-06) - SH20
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-12-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-12-09) - CERT10
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reregistration-public-to-private-company (2014-12-09) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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resolution (2014-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-08-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-08-06) - MR01
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mortgage-satisfy-charge-full (2014-07-30) - MR04
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accounts-with-accounts-type-full (2014-06-20) - AA
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resolution (2014-12-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-08-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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legacy (2011-08-22) - MG02
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legacy (2011-08-17) - MG01
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termination-director-company-with-name (2011-08-02) - TM01
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accounts-with-accounts-type-group (2011-07-05) - AA
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resolution (2011-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-29) - AA
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resolution (2010-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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termination-secretary-company-with-name (2010-12-22) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-group (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-21) - AA
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resolution (2008-06-06) - RESOLUTIONS
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memorandum-articles (2008-06-06) - MEM/ARTS
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legacy (2008-09-02) - 88(2)
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resolution (2008-10-06) - RESOLUTIONS
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memorandum-articles (2008-10-06) - MEM/ARTS
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legacy (2008-12-22) - 403a
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legacy (2008-10-27) - OC138
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legacy (2008-11-24) - 353
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legacy (2008-11-24) - 288c
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legacy (2008-11-24) - 363a
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legacy (2008-12-18) - 288b
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certificate-capital-reduction-share-premium (2008-10-27) - CERT19
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363s
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accounts-with-accounts-type-group (2007-05-15) - AA
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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legacy (2006-08-23) - 395
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legacy (2006-10-30) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-05-05) - 288a
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-group (2006-06-05) - AA
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legacy (2006-05-24) - 88(2)R
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legacy (2006-08-10) - 395
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288a
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-11) - 288b
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memorandum-articles (2005-07-12) - MEM/ARTS
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accounts-with-accounts-type-group (2005-07-27) - AA
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legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-09-07) - MEM/ARTS
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legacy (2004-09-01) - 288a
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legacy (2004-09-01) - 288b
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certificate-change-of-name-company (2004-08-17) - CERTNM
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legacy (2004-08-24) - 395
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resolution (2004-09-07) - RESOLUTIONS
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auditors-resignation-company (2004-07-27) - AUD
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-09-17) - 225
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legacy (2004-10-07) - 288b
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legacy (2004-09-22) - 288b
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legacy (2004-11-17) - 363s
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statement-of-affairs (2004-11-16) - SA
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legacy (2004-11-16) - 88(2)R
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resolution (2004-11-16) - RESOLUTIONS
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-11-16) - 123
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legacy (2004-10-07) - 287
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2003-12-16) - 287
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accounts-with-accounts-type-full (2003-05-11) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-03-05) - 353a
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legacy (2001-06-12) - 88(2)R
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-20) - NEWINC
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 288a
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application-to-commence-business (2000-11-22) - 117
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certificate-authorisation-to-commence-business-borrow (2000-11-22) - CERT8
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legacy (2000-11-30) - 353
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resolution (2000-11-30) - RESOLUTIONS
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legacy (2000-11-30) - 123
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legacy (2000-11-30) - 88(2)R
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legacy (2000-12-06) - PROSP
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legacy (2000-12-08) - 88(2)R
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legacy (2000-12-21) - 122