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IMAGESOUND LIMITED - Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04096481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venture Way
- Dunston Technology Park
- Chesterfield
- S41 8NE Venture Way, Dunston Technology Park, Chesterfield, S41 8NE UK
Management
- Geschäftsführung
- COOK, Neil Robert
- DOVE, Sarah Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.2000
- Alter der Firma 2000-10-20 23 Jahre
- SIC/NACE
- 18201
Eigentumsverhältnisse
- Anteilseigner
- LIVINGBRIDGE GROWTH FUND (100.00%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- -
- Concentia Capital Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Imagesound Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMAGESOUND PLC
- Rechtsträger-Kennung (LEI)
- 213800DSFLALP2DDXB08
- UID/USt-ID-Nummer
- GB890404525
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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IMAGESOUND LIMITED Firmenbeschreibung
- IMAGESOUND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04096481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.2000 registriert. IMAGESOUND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMAGESOUND PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Venture Way erreicht werden.
Jetzt sichern IMAGESOUND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imagesound Limited - Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, Grossbritannien
- 2000-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
accounts-with-accounts-type-group (2021-01-06) - AA
-
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
-
accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
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
-
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
-
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
-
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
-
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
-
legacy (2008-12-22) - 403a
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legacy (2008-10-27) - OC138
-
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
-
legacy (2006-11-28) - 363s
-
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
-
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
-
legacy (2005-07-11) - 288a
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resolution (2005-07-12) - RESOLUTIONS
-
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
-
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
-
legacy (2004-09-17) - 225
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legacy (2004-10-07) - 288b
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legacy (2004-09-22) - 288b
-
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
-
legacy (2004-11-16) - 123
-
legacy (2004-10-07) - 287
keyboard_arrow_right 2003
-
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
-
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
-
legacy (2000-11-30) - 123
-
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