IMAGE SOURCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/12/2417 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/01/2418 January 2024 | Appointment of a voluntary liquidator |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Statement of affairs |
| 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 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Satisfaction of charge 046473220004 in full |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 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 |
| 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 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 16/04/2016 April 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 102923.3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA STELLA MARIA VAUGHAN / 31/01/2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 139881.8 |
| 23/04/1823 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 97998.20 |
| 19/04/1819 April 2018 | ARTICLES OF ASSOCIATION |
| 27/03/1827 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 12/03/2018 |
| 08/03/188 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/185 March 2018 | ALTER ARTICLES 31/01/2018 |
| 26/02/1826 February 2018 | CESSATION OF DAVID EDWARD BLOOM AS A PSC |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 26/02/1826 February 2018 | CESSATION OF ADRIAN ANTHONY GEOFFREY MYERS AS A PSC |
| 26/02/1826 February 2018 | CESSATION OF ANTHONY MARC HARRIS AS A PSC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MYERS |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM |
| 01/02/181 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 138765.70 |
| 01/02/181 February 2018 | SOLVENCY STATEMENT DATED 31/01/18 |
| 01/02/181 February 2018 | SHARE PREMIUM ACCOUNT REDUCED 31/01/2018 |
| 01/02/181 February 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | CESSATION OF ASHLEY JOUHAR AS A PSC |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOUHAR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046473220004 |
| 18/02/1618 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ASHLEY JOUHAR |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 138765.70 |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1315 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 189117.80 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 15/03/1315 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 13/03/1313 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1218 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 272619.5 |
| 18/10/1218 October 2012 | SUB-DIVISION 03/10/12 |
| 18/10/1218 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR DAVID EDWARD BLOOM |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ADRIAN ANTHONY GEOFFREY MYERS |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ANTHONY MARC HARRIS |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKWELL |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 27/01/1227 January 2012 | AUDITOR'S RESIGNATION |
| 24/11/1124 November 2011 | SECRETARY APPOINTED JOHN ROEBUCK |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 01/11/2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA VAUGHAN |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR THOMAS ERIC CHALONER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERLAND |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 14/07/2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR MARTIN LEWIS BLACKWELL |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON |
| 27/01/1127 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN PETER CUMBERLAND |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSSART |
| 01/10/091 October 2009 | DIRECTOR APPOINTED CRAIG SANDERSON |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THIRD FLOOR 59 MARKHAM STREET LONDON SW3 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | £ NC 100000/203237 27/06 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 25/07/0325 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED MUTANDERIS (458) LIMITED CERTIFICATE ISSUED ON 22/07/03 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | £ NC 100/100000 03/06 |
| 16/06/0316 June 2003 | S-DIV 03/06/03 |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 16/06/0316 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 16/06/0316 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 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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