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IMAGEHOLDERS LTD. - 42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QG, United Kingdom
Company Information
- Company registration number
- 04387715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42c Cobham Road Ferndown Industrial Estate
- Wimborne
- Dorset
- BH21 7QG
- England 42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QG, England UK
Management
- Managing Directors
- THOMPSON, Adrian
- THOMPSON, Peter
- MAY, Darren Alexander
- SKILLEN, Trevor Glynn
- WELLESLEY, William Valerian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-05
- Age Of Company 2002-03-05 22 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Adrian Thompson
- -
- Root Capital
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADDJECT IMAGEHOLDERS LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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IMAGEHOLDERS LTD. Company Description
- IMAGEHOLDERS LTD. is a ltd registered in United Kingdom with the Company reg no 04387715. Its current trading status is "live". It was registered 2002-03-05. It was previously called ADDJECT IMAGEHOLDERS LTD. It has declared SIC or NACE codes as "46900". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at 42C Cobham Road Ferndown Industrial Estate .
Get IMAGEHOLDERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imageholders Ltd. - 42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QG, United Kingdom
- 2002-03-05
- 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 2023
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confirmation-statement-with-updates (2023-03-17) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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notification-of-a-person-with-significant-control (2023-03-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-17) - PSC07
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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confirmation-statement-with-updates (2022-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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capital-allotment-shares (2022-10-25) - SH01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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resolution (2022-11-21) - RESOLUTIONS
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memorandum-articles (2022-11-21) - MA
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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resolution (2021-04-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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memorandum-articles (2021-04-11) - MA
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change-person-director-company-with-change-date (2021-04-20) - CH01
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capital-allotment-shares (2021-04-01) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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confirmation-statement-with-updates (2020-06-05) - CS01
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change-person-director-company-with-change-date (2020-05-29) - CH01
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change-to-a-person-with-significant-control (2020-05-29) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-07) - CS01
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resolution (2019-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC04
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capital-allotment-shares (2019-12-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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capital-allotment-shares (2018-08-30) - SH01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-03-06) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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change-person-director-company-with-change-date (2017-05-18) - CH01
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resolution (2017-06-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-06-06) - SH02
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capital-allotment-shares (2017-06-06) - SH01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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resolution (2017-11-20) - RESOLUTIONS
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memorandum-articles (2017-11-20) - MA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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capital-alter-shares-subdivision (2017-11-21) - SH02
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-director-company-with-name (2014-03-19) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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change-person-director-company-with-change-date (2013-05-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-09-19) - DISS40
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legacy (2009-09-17) - 363a
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gazette-notice-compulsary (2009-07-28) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2009-01-02) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-07-06) - 288a
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legacy (2006-11-27) - 288c
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legacy (2006-12-11) - 288c
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legacy (2006-11-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-full (2005-02-14) - AA
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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legacy (2004-03-22) - 288a
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legacy (2004-03-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-06) - 288a
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-03-12) - 88(2)R
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certificate-change-of-name-company (2003-07-03) - CERTNM
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legacy (2003-08-04) - 395
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-03-12) - 123
keyboard_arrow_right 2002
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legacy (2002-08-02) - 395
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legacy (2002-07-24) - 395
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legacy (2002-04-10) - 287
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legacy (2002-04-10) - 288a
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legacy (2002-03-08) - 288b
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incorporation-company (2002-03-05) - NEWINC