IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03482895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03482895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED - CHESTERFIELD
This company is listed in the following categories:
18201 - Reproduction of sound recording
18201 - Reproduction of sound recording
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE WAY
CHESTERFIELD
DERBYSHIRE
S41 8NE
This Company Originates in : United Kingdom
Previous trading names include:
IMAGESOUND LIMITED (until 17/08/2004)
IMAGESOUND LIMITED (until 17/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ANNE DOVE | May 1973 | British | Director | 2023-04-06 | CURRENT |
| MR NEIL ROBERT COOK | Jul 1977 | British | Director | 2022-04-11 | CURRENT |
| MR WILLIAM JOHN TRUMAN | Jul 1974 | British | Director | 2010-12-14 UNTIL 2023-04-06 | RESIGNED |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1997-12-18 UNTIL 1997-12-19 | RESIGNED | ||
| LEE RICHARD BOWERS | Sep 1970 | British | Secretary | 2002-05-15 UNTIL 2005-06-30 | RESIGNED |
| MICHAEL CLARK | Mar 1957 | British | Secretary | 1997-12-18 UNTIL 2002-05-15 | RESIGNED |
| MR KENNETH LESLIE THOMAS PRATT | Jul 1950 | British | Secretary | 2006-03-08 UNTIL 2010-12-14 | RESIGNED |
| MR WILLIAM JOHN TRUMAN | Secretary | 2010-12-14 UNTIL 2023-04-06 | RESIGNED | ||
| MARK ANTONY WEBSTER | Sep 1960 | British | Secretary | 2005-07-01 UNTIL 2006-03-08 | RESIGNED |
| MR DEREK MAPP | May 1950 | British | Director | 1998-03-17 UNTIL 2022-04-11 | RESIGNED |
| MARK ANTONY WEBSTER | Sep 1960 | British | Director | 2005-07-01 UNTIL 2006-03-08 | RESIGNED |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-12-18 UNTIL 1997-12-19 | RESIGNED | ||
| NICHOLAS MICHAEL STINTON | Jan 1971 | British | Director | 2000-07-31 UNTIL 2004-08-13 | RESIGNED |
| MR KENNETH LESLIE THOMAS PRATT | Jul 1950 | British | Director | 2006-03-08 UNTIL 2010-12-14 | RESIGNED |
| MR SIMON WILLIAM BRAGG | Mar 1964 | British | Director | 1999-04-24 UNTIL 2003-04-23 | RESIGNED |
| MR RICHARD JOHN GREGORY | Aug 1954 | British | Director | 2002-05-15 UNTIL 2010-12-14 | RESIGNED |
| TIMOTHY JAMES FLINT | Jul 1968 | British | Director | 1997-12-18 UNTIL 1999-07-16 | RESIGNED |
| MICHAEL CLARK | Mar 1957 | British | Director | 1997-12-18 UNTIL 2014-12-31 | RESIGNED |
| LEE RICHARD BOWERS | Sep 1970 | British | Director | 2001-02-28 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imagesound Limited | 2021-01-02 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Mr William John Truman | 2016-12-01 - 2021-01-02 | 7/1974 |
Significant influence or control Significant influence or control as firm |
|
| Eci 10 Gp Limited | 2016-04-29 - 2021-01-02 | Edinburgh | Significant influence or control | |
| Eci Partners Llp | 2016-04-29 - 2021-01-02 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |