IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED



Company Documents

DateDescription
22/01/2022 January 2020CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/12/1818 December 2018CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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04/01/184 January 2018CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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04/01/184 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI 10 GP LIMITED

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04/01/184 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI PARTNERS LLP

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/12/1628 December 2016CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/12/1521 December 2015Annual return made up to 18 December 2015 with full list of shareholders

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20/01/1520 January 2015Annual return made up to 18 December 2014 with full list of shareholders

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20/01/1520 January 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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06/01/156 January 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/08/1421 August 2014STATEMENT OF COMPANY'S OBJECTS

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20/08/1420 August 2014STATEMENT OF COMPANY'S OBJECTS

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15/08/1415 August 2014ADOPT ARTICLES 24/07/2014

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/12/1320 December 2013Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/12/1220 December 2012Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011Annual return made up to 18 December 2011 with full list of shareholders

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22/08/1122 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/08/1122 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/08/1122 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN

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22/12/1022 December 2010SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN

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22/12/1022 December 2010Annual return made up to 18 December 2010 with full list of shareholders

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22/12/1022 December 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY

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22/12/1022 December 2010APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT

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22/12/1022 December 2010APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT

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06/01/106 January 2010Annual return made up to 18 December 2009 with full list of shareholders

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE THOMAS PRATT / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAPP / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/01/2010

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/097 January 2009RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/12/0720 December 2007RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006NEW SECRETARY APPOINTED

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18/12/0618 December 2006NEW DIRECTOR APPOINTED

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18/12/0618 December 2006DIRECTOR RESIGNED

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18/12/0618 December 2006SECRETARY RESIGNED

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05/04/065 April 2006NEW SECRETARY APPOINTED

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05/04/065 April 2006NEW DIRECTOR APPOINTED

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05/04/065 April 2006DIRECTOR RESIGNED

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05/04/065 April 2006SECRETARY RESIGNED

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05/04/065 April 2006RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0518 January 2005RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004ARTICLES OF ASSOCIATION

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07/09/047 September 2004MEMORANDUM OF ASSOCIATION

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26/08/0426 August 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/08/0426 August 2004AUDITOR'S RESIGNATION

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24/08/0424 August 2004PARTICULARS OF MORTGAGE/CHARGE

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23/08/0423 August 2004DIRECTOR RESIGNED

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17/08/0417 August 2004COMPANY NAME CHANGED IMAGESOUND LIMITED CERTIFICATE ISSUED ON 17/08/04

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17/08/0417 August 2004COMPANY NAME CHANGED
IMAGESOUND LIMITED
CERTIFICATE ISSUED ON 17/08/04

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19/01/0419 January 2004RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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29/05/0329 May 2003DIRECTOR RESIGNED

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06/01/036 January 2003RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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27/06/0227 June 2002NEW DIRECTOR APPOINTED

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17/06/0217 June 2002NEW SECRETARY APPOINTED

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17/06/0217 June 2002SECRETARY RESIGNED

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26/02/0226 February 2002REGISTERED OFFICE CHANGED ON 26/02/02 FROM: TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 0TZ

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26/02/0226 February 2002REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
TAPTON PARK INNOVATION CENTRE
BRIMINGTON ROAD
CHESTERFIELD
DERBYSHIRE S41 0TZ

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17/01/0217 January 2002RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/10/0130 October 2001PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001￯﾿ᄑ NC 69750/100000
24/04/01

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15/05/0115 May 2001£ NC 69750/100000 24/04/01

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15/05/0115 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001NC INC ALREADY ADJUSTED 24/04/01

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15/05/0115 May 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/0115 May 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/03/0115 March 2001NEW DIRECTOR APPOINTED

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28/01/0128 January 2001RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/08/0023 August 2000NC INC ALREADY ADJUSTED
31/07/00

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23/08/0023 August 2000NC INC ALREADY ADJUSTED 18/07/00

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23/08/0023 August 2000NC INC ALREADY ADJUSTED 31/07/00

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23/08/0023 August 2000NC INC ALREADY ADJUSTED
18/07/00

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23/08/0023 August 2000ADOPT ARTICLES 31/07/00

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23/08/0023 August 2000£ NC 36000/45000 18/07/

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23/08/0023 August 2000￯﾿ᄑ NC 36000/45000
18/07/

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14/08/0014 August 2000NEW DIRECTOR APPOINTED

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07/01/007 January 2000RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/07/9927 July 1999DIRECTOR RESIGNED

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09/06/999 June 1999NEW DIRECTOR APPOINTED

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09/06/999 June 1999PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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13/01/9913 January 1999COMPANY NAME CHANGED MUZAK (U.K.) LTD CERTIFICATE ISSUED ON 14/01/99

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13/01/9913 January 1999COMPANY NAME CHANGED
MUZAK (U.K.) LTD
CERTIFICATE ISSUED ON 14/01/99

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/05/988 May 1998NEW DIRECTOR APPOINTED

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07/05/987 May 1998DIV 16/03/98

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07/05/987 May 1998DIV
16/03/98

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07/05/987 May 1998£ NC 1000/36000 16/03/98

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07/05/987 May 1998￯﾿ᄑ NC 1000/36000
16/03/98

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07/05/987 May 1998ADOPT MEM AND ARTS 15/03/98

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07/05/987 May 1998NC INC ALREADY ADJUSTED 15/03/98

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07/05/987 May 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/98

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07/05/987 May 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/98

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07/05/987 May 1998VARYING SHARE RIGHTS AND NAMES 15/03/98

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16/04/9816 April 1998REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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16/04/9816 April 1998REGISTERED OFFICE CHANGED ON 16/04/98 FROM:
201 DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TL

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14/04/9814 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9814 April 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997DIRECTOR RESIGNED

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31/12/9731 December 1997SECRETARY RESIGNED

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18/12/9718 December 1997INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/12/9718 December 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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