IMAGE SOURCE GROUP LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Final Gazette dissolved following liquidation

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17/03/2517 March 2025 Final Gazette dissolved following liquidation

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17/12/2417 December 2024 Return of final meeting in a creditors' voluntary winding up

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18/01/2418 January 2024 Appointment of a voluntary liquidator

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Statement of affairs

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18/01/2418 January 2024 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-01-18

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 Satisfaction of charge 046473220004 in full

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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14/06/2114 June 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 04647322 Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from 04647322 Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-06-14

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 UNAUDITED ABRIDGED

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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16/04/2016 April 2020 26/03/20 STATEMENT OF CAPITAL GBP 102923.3

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA STELLA MARIA VAUGHAN / 31/01/2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/06/185 June 2018 19/04/18 STATEMENT OF CAPITAL GBP 139881.8

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23/04/1823 April 2018 31/01/18 STATEMENT OF CAPITAL GBP 97998.20

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19/04/1819 April 2018 ARTICLES OF ASSOCIATION

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27/03/1827 March 2018 RETURN OF PURCHASE OF OWN SHARES

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 12/03/2018

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08/03/188 March 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/03/185 March 2018 ALTER ARTICLES 31/01/2018

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26/02/1826 February 2018 CESSATION OF DAVID EDWARD BLOOM AS A PSC

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26/02/1826 February 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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26/02/1826 February 2018 CESSATION OF ADRIAN ANTHONY GEOFFREY MYERS AS A PSC

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26/02/1826 February 2018 CESSATION OF ANTHONY MARC HARRIS AS A PSC

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MYERS

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM

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01/02/181 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 138765.70

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01/02/181 February 2018 SOLVENCY STATEMENT DATED 31/01/18

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01/02/181 February 2018 SHARE PREMIUM ACCOUNT REDUCED 31/01/2018

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01/02/181 February 2018 STATEMENT BY DIRECTORS

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09/01/189 January 2018 CESSATION OF ASHLEY JOUHAR AS A PSC

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOUHAR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046473220004

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18/02/1618 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/08/1525 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR APPOINTED MR ASHLEY JOUHAR

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/04/149 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/09/1316 September 2013 RETURN OF PURCHASE OF OWN SHARES

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16/09/1316 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 138765.70

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11/04/1311 April 2013 RETURN OF PURCHASE OF OWN SHARES

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/03/1315 March 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1315 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 189117.80

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER

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15/03/1315 March 2013 ADOPT ARTICLES 07/03/2013

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13/03/1313 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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02/11/122 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/10/1218 October 2012 SUB DIV CUMALTIVE PREFERENCE SHARES OF £1 INTO 10 OF £0.010 EACH CONSENT TO VARY RIGHTS 03/10/2012

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18/10/1218 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1218 October 2012 03/10/12 STATEMENT OF CAPITAL GBP 272619.5

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18/10/1218 October 2012 SUB-DIVISION 03/10/12

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18/10/1218 October 2012 VARYING SHARE RIGHTS AND NAMES

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18/10/1218 October 2012 DIRECTOR APPOINTED MR DAVID EDWARD BLOOM

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18/10/1218 October 2012 DIRECTOR APPOINTED ADRIAN ANTHONY GEOFFREY MYERS

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18/10/1218 October 2012 DIRECTOR APPOINTED ANTHONY MARC HARRIS

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21/02/1221 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKWELL

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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27/01/1227 January 2012 AUDITOR'S RESIGNATION

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24/11/1124 November 2011 SECRETARY APPOINTED JOHN ROEBUCK

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 01/11/2011

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINA VAUGHAN

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28/10/1128 October 2011 DIRECTOR APPOINTED MR THOMAS ERIC CHALONER

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERLAND

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1126 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 14/07/2011

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01/03/111 March 2011 DIRECTOR APPOINTED MR MARTIN LEWIS BLACKWELL

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON

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27/01/1127 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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26/01/1126 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR APPOINTED MR JOHN PETER CUMBERLAND

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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09/09/109 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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10/02/1010 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009

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16/10/0916 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/10/095 October 2009 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSSART

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01/10/091 October 2009 DIRECTOR APPOINTED CRAIG SANDERSON

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/03/099 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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08/02/088 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 DELIVERY EXT'D 3 MTH 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/044 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THIRD FLOOR 59 MARKHAM STREET LONDON SW3

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003 NC INC ALREADY ADJUSTED 27/06/03

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 £ NC 100000/203237 27/06

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS

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25/07/0325 July 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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22/07/0322 July 2003 COMPANY NAME CHANGED MUTANDERIS (458) LIMITED CERTIFICATE ISSUED ON 22/07/03

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 SECRETARY RESIGNED

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 DIRECTOR RESIGNED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 £ NC 100/100000 03/06

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16/06/0316 June 2003 S-DIV 03/06/03

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16/06/0316 June 2003 NC INC ALREADY ADJUSTED 03/06/03

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16/06/0316 June 2003 VARYING SHARE RIGHTS AND NAMES

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16/06/0316 June 2003 NC INC ALREADY ADJUSTED 03/06/03

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16/06/0316 June 2003 VARYING SHARE RIGHTS AND NAMES

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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