GARDEN WORLD IMAGES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

GARDEN WORLD IMAGES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GARDEN WORLD IMAGES LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131439. The accounts status is SMALL and accounts are next due on 30/09/2024.

GARDEN WORLD IMAGES LIMITED - COLCHESTER

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

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

FLORAMEDIA UK AXIS TWO, BRUNEL WAY
COLCHESTER
ESSEX
CO4 9QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN PIETER IZAAK ROGGEBAND Apr 1973 Dutch Director 2024-02-01 CURRENT
MR CHRISTIAN PIETER IZAAK ROGGEBAND Secretary 2024-02-01 CURRENT
MR PETRUS HENRICUS FRANCISCUS JOZEF VAN NIEKERK Feb 1961 Dutch Director 2008-04-08 UNTIL 2013-09-05 RESIGNED
MRS LISA SMITH Dec 1969 British Director 2007-02-28 UNTIL 2008-04-08 RESIGNED
MR TYRONE NICHOLAS MCGLINCHEY Sep 1961 British Director 2007-02-28 UNTIL 2023-04-25 RESIGNED
MR MATTHEUS BEZEMER Jul 1968 Dutch Director 2013-09-05 UNTIL 2018-06-01 RESIGNED
JORIS VERWEIJ Secretary 2018-06-01 UNTIL 2024-01-31 RESIGNED
MR PETRUS HENRICUS FRANCISCUS JOZEF VAN NIEKERK Feb 1961 Dutch Secretary 2008-04-08 UNTIL 2013-09-05 RESIGNED
MRS LISA SMITH Dec 1969 British Secretary 2007-02-28 UNTIL 2008-04-08 RESIGNED
MATTHEUS BEZEMER Secretary 2013-09-05 UNTIL 2018-06-01 RESIGNED
MR JORIS VERWEIJ Jan 1976 Dutch Director 2018-06-01 UNTIL 2024-01-31 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2007-02-28 UNTIL 2007-02-28 RESIGNED
UK DIRECTORS LTD Corporate Director 2007-02-28 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tyrone Nicholas Mcglinchey 2016-04-06 - 2023-04-25 9/1961 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Floramedia Group Bv 2016-04-06 Westzaan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.D.SMITH & SON BATTLESBRIDGE Active TOTAL EXEMPTION FULL 01300 - Plant propagation
FLORAMEDIA (U.K.) LIMITED COLCHESTER Active FULL 18130 - Pre-press and pre-media services
MIRROR PLATE MEDIA LTD COLCHESTER ENGLAND Active SMALL 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
GARDEN WORLD IMAGES LIMITED 31/12/2022 iXBRL 2023-08-01 31-12-2022 £10,742 Cash £18,544 equity
GARDEN WORLD IMAGES LIMITED 31/12/2021 iXBRL 2022-06-14 31-12-2021 £30,727 Cash £98,609 equity
GARDEN WORLD IMAGES LIMITED 31/12/2019 iXBRL 2020-04-23 31-12-2019 £69,163 Cash £132,841 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORAMEDIA (U.K.) LIMITED COLCHESTER Active FULL 18130 - Pre-press and pre-media services
TECHNOTRANS GRAPHICS LIMITED COLCHESTER Active SMALL 33200 - Installation of industrial machinery and equipment
SPORTS SUPPLEMENTS LTD COLCHESTER Active FULL 47910 - Retail sale via mail order houses or via Internet
TRIDEA UK LTD COLCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 46730 - Wholesale of wood, construction materials and sanitary equipment