IMAGE SOURCE GROUP LIMITED

Company Documents

Date	Description
17/03/2517 March 2025	Final Gazette dissolved following liquidation View Document
17/03/2517 March 2025	Final Gazette dissolved following liquidation View Document
17/12/2417 December 2024	Return of final meeting in a creditors' voluntary winding up View Document
18/01/2418 January 2024	Appointment of a voluntary liquidator View Document
18/01/2418 January 2024	Resolutions View Document
18/01/2418 January 2024	Resolutions View Document
18/01/2418 January 2024	Statement of affairs View Document
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 View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
18/07/2318 July 2023	Satisfaction of charge 046473220004 in full View Document
28/06/2328 June 2023	Confirmation statement made on 2023-06-14 with no updates View Document
23/12/2223 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/10/2118 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-14 with updates View Document
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 View Document
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 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-05 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
10/06/2010 June 2020	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View Document
16/04/2016 April 2020	26/03/20 STATEMENT OF CAPITAL GBP 102923.3 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
25/06/1925 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View Document
25/06/1925 June 2019	PSC'S CHANGE OF PARTICULARS / MS CHRISTINA STELLA MARIA VAUGHAN / 31/01/2018 View Document
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
05/06/185 June 2018	19/04/18 STATEMENT OF CAPITAL GBP 139881.8 View Document
23/04/1823 April 2018	31/01/18 STATEMENT OF CAPITAL GBP 97998.20 View Document
19/04/1819 April 2018	ARTICLES OF ASSOCIATION View Document
27/03/1827 March 2018	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1812 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 12/03/2018 View Document
08/03/188 March 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/03/185 March 2018	ALTER ARTICLES 31/01/2018 View Document
26/02/1826 February 2018	CESSATION OF DAVID EDWARD BLOOM AS A PSC View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON View Document
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View Document
26/02/1826 February 2018	CESSATION OF ADRIAN ANTHONY GEOFFREY MYERS AS A PSC View Document
26/02/1826 February 2018	CESSATION OF ANTHONY MARC HARRIS AS A PSC View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MYERS View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM View Document
01/02/181 February 2018	01/02/18 STATEMENT OF CAPITAL GBP 138765.70 View Document
01/02/181 February 2018	SOLVENCY STATEMENT DATED 31/01/18 View Document
01/02/181 February 2018	SHARE PREMIUM ACCOUNT REDUCED 31/01/2018 View Document
01/02/181 February 2018	STATEMENT BY DIRECTORS View Document
09/01/189 January 2018	CESSATION OF ASHLEY JOUHAR AS A PSC View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOUHAR View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
30/03/1630 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 046473220004 View Document
18/02/1618 February 2016	Annual return made up to 24 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/11/1517 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/08/1525 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
18/02/1518 February 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
09/01/159 January 2015	DIRECTOR APPOINTED MR ASHLEY JOUHAR View Document
22/09/1422 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
16/09/1316 September 2013	RETURN OF PURCHASE OF OWN SHARES View Document
16/09/1316 September 2013	16/09/13 STATEMENT OF CAPITAL GBP 138765.70 View Document
11/04/1311 April 2013	RETURN OF PURCHASE OF OWN SHARES View Document
04/04/134 April 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
15/03/1315 March 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/03/1315 March 2013	15/03/13 STATEMENT OF CAPITAL GBP 189117.80 View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER View Document
15/03/1315 March 2013	ADOPT ARTICLES 07/03/2013 View Document
13/03/1313 March 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
12/12/1212 December 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM View Document
02/11/122 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
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 View Document

18/10/1218 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/10/1218 October 2012	03/10/12 STATEMENT OF CAPITAL GBP 272619.5 View Document
18/10/1218 October 2012	SUB-DIVISION 03/10/12 View Document
18/10/1218 October 2012	VARYING SHARE RIGHTS AND NAMES View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR DAVID EDWARD BLOOM View Document
18/10/1218 October 2012	DIRECTOR APPOINTED ADRIAN ANTHONY GEOFFREY MYERS View Document
18/10/1218 October 2012	DIRECTOR APPOINTED ANTHONY MARC HARRIS View Document
21/02/1221 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKWELL View Document
10/02/1210 February 2012	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
27/01/1227 January 2012	AUDITOR'S RESIGNATION View Document
24/11/1124 November 2011	SECRETARY APPOINTED JOHN ROEBUCK View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 01/11/2011 View Document
18/11/1118 November 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTINA VAUGHAN View Document
28/10/1128 October 2011	DIRECTOR APPOINTED MR THOMAS ERIC CHALONER View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERLAND View Document
27/10/1127 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
26/07/1126 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
14/07/1114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 14/07/2011 View Document
01/03/111 March 2011	DIRECTOR APPOINTED MR MARTIN LEWIS BLACKWELL View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON View Document
27/01/1127 January 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
26/01/1126 January 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MR JOHN PETER CUMBERLAND View Document
30/09/1030 September 2010	AUDITOR'S RESIGNATION View Document
09/09/109 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
10/02/1010 February 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009 View Document
09/02/109 February 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009 View Document
02/12/092 December 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009 View Document
16/10/0916 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
05/10/095 October 2009	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSSART View Document
01/10/091 October 2009	DIRECTOR APPOINTED CRAIG SANDERSON View Document
01/05/091 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/03/099 March 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
08/02/088 February 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/075 October 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
05/02/075 February 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0610 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
24/01/0624 January 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	DIRECTOR RESIGNED View Document
07/12/057 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
08/09/058 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/06/057 June 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
09/06/049 June 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
09/03/049 March 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/03/044 March 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View Document
04/03/044 March 2004	REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THIRD FLOOR 59 MARKHAM STREET LONDON SW3 View Document
05/02/045 February 2004	DIRECTOR RESIGNED View Document
05/02/045 February 2004	NEW DIRECTOR APPOINTED View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
25/07/0325 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/07/0325 July 2003	NC INC ALREADY ADJUSTED 27/06/03 View Document
25/07/0325 July 2003	NEW DIRECTOR APPOINTED View Document
25/07/0325 July 2003	£ NC 100000/203237 27/06 View Document
25/07/0325 July 2003	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS View Document
25/07/0325 July 2003	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View Document
22/07/0322 July 2003	COMPANY NAME CHANGED MUTANDERIS (458) LIMITED CERTIFICATE ISSUED ON 22/07/03 View Document
10/07/0310 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/07/035 July 2003	SECRETARY RESIGNED View Document
05/07/035 July 2003	NEW SECRETARY APPOINTED View Document
05/07/035 July 2003	DIRECTOR RESIGNED View Document
05/07/035 July 2003	NEW DIRECTOR APPOINTED View Document
05/07/035 July 2003	NEW DIRECTOR APPOINTED View Document
16/06/0316 June 2003	£ NC 100/100000 03/06 View Document
16/06/0316 June 2003	S-DIV 03/06/03 View Document
16/06/0316 June 2003	NC INC ALREADY ADJUSTED 03/06/03 View Document
16/06/0316 June 2003	VARYING SHARE RIGHTS AND NAMES View Document
16/06/0316 June 2003	NC INC ALREADY ADJUSTED 03/06/03 View Document
16/06/0316 June 2003	VARYING SHARE RIGHTS AND NAMES View Document
24/01/0324 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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