CONCENTIA CAPITAL LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
CONCENTIA CAPITAL LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
CONCENTIA CAPITAL LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672608. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCENTIA CAPITAL LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672608. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCENTIA CAPITAL 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
IMAGESOUND PLC
VENTURE WAY
CHESTERFIELD
DERBYSHIRE
S41 8NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
IMAGESOUND PLC
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 | 2017-01-31 | CURRENT |
| MR WILLIAM JOHN TRUMAN | Jul 1974 | British | Director | 2011-07-22 UNTIL 2023-04-06 | RESIGNED |
| MR DEREK MAPP | May 1950 | British | Director | 2011-07-22 UNTIL 2022-04-11 | RESIGNED |
| MATTHEW WILLIAM LYONS | Sep 1971 | British | Director | 2011-06-16 UNTIL 2013-10-31 | RESIGNED |
| MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 2011-06-16 UNTIL 2016-04-29 | RESIGNED |
| MICHAEL CLARK | Mar 1957 | British | Director | 2011-07-22 UNTIL 2014-12-31 | RESIGNED |
| MR THOMAS ERIC CHALONER | Apr 1963 | British | Director | 2013-10-31 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ims Bidco Limited | 2021-01-02 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Eci Partners Llp | 2016-04-06 - 2021-01-02 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Eci 10 Gp Limited | 2016-04-06 - 2021-01-02 | Edinburgh | Significant influence or control |