CompaniesInTheUK

IMAGE SOURCE GROUP LIMITED

Company number 04647322 ·

Dissolved

162 filings

Date Filing
17 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
17 Mar 2025 Final Gazette dissolved following liquidation View document
17 Dec 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
18 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
18 Jan 2024 Resolutions · 1 page View document
18 Jan 2024 Resolutions View document
18 Jan 2024 Statement of affairs · 8 pages View document
18 Jan 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 · 2 pages View document
8 Dec 2023 Compulsory strike-off action has been suspended View document
8 Dec 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Jul 2023 Satisfaction of charge 046473220004 in full · 4 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 5 pages View document
14 Jun 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 · 1 page View document
14 Jun 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 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
16 Apr 2020 26/03/20 STATEMENT OF CAPITAL GBP 102923.3 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
25 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA STELLA MARIA VAUGHAN / 31/01/2018 View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
5 Jun 2018 19/04/18 STATEMENT OF CAPITAL GBP 139881.8 View document
23 Apr 2018 31/01/18 STATEMENT OF CAPITAL GBP 97998.20 View document
19 Apr 2018 ARTICLES OF ASSOCIATION View document
27 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
12 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 12/03/2018 View document
8 Mar 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Mar 2018 ALTER ARTICLES 31/01/2018 View document
26 Feb 2018 CESSATION OF DAVID EDWARD BLOOM AS A PSC View document
26 Feb 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
26 Feb 2018 CESSATION OF ADRIAN ANTHONY GEOFFREY MYERS AS A PSC View document
26 Feb 2018 CESSATION OF ANTHONY MARC HARRIS AS A PSC View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MYERS View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM View document
1 Feb 2018 01/02/18 STATEMENT OF CAPITAL GBP 138765.70 View document
1 Feb 2018 SOLVENCY STATEMENT DATED 31/01/18 View document
1 Feb 2018 SHARE PREMIUM ACCOUNT REDUCED 31/01/2018 View document
1 Feb 2018 STATEMENT BY DIRECTORS View document
9 Jan 2018 CESSATION OF ASHLEY JOUHAR AS A PSC View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOUHAR View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046473220004 View document
18 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
9 Jan 2015 DIRECTOR APPOINTED MR ASHLEY JOUHAR View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Sep 2013 16/09/13 STATEMENT OF CAPITAL GBP 138765.70 View document
11 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Mar 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Mar 2013 15/03/13 STATEMENT OF CAPITAL GBP 189117.80 View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER View document
15 Mar 2013 ADOPT ARTICLES 07/03/2013 View document
13 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM View document
2 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 Oct 2012 SUB DIV CUMALTIVE PREFERENCE SHARES OF £1 INTO 10 OF £0.010 EACH CONSENT TO VARY RIGHTS 03/10/2012 View document
18 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2012 03/10/12 STATEMENT OF CAPITAL GBP 272619.5 View document
18 Oct 2012 SUB-DIVISION 03/10/12 View document
18 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
18 Oct 2012 DIRECTOR APPOINTED MR DAVID EDWARD BLOOM View document
18 Oct 2012 DIRECTOR APPOINTED ADRIAN ANTHONY GEOFFREY MYERS View document
18 Oct 2012 DIRECTOR APPOINTED ANTHONY MARC HARRIS View document
21 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKWELL View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
27 Jan 2012 AUDITOR'S RESIGNATION View document
24 Nov 2011 SECRETARY APPOINTED JOHN ROEBUCK View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 01/11/2011 View document
18 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINA VAUGHAN View document
28 Oct 2011 DIRECTOR APPOINTED MR THOMAS ERIC CHALONER View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERLAND View document
27 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 14/07/2011 View document
1 Mar 2011 DIRECTOR APPOINTED MR MARTIN LEWIS BLACKWELL View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON View document
27 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
26 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
12 Oct 2010 DIRECTOR APPOINTED MR JOHN PETER CUMBERLAND View document
30 Sep 2010 AUDITOR'S RESIGNATION View document
9 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009 View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 01/10/2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STELLA MARIA VAUGHAN / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SANDERSON / 01/10/2009 View document
16 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSSART View document
1 Oct 2009 DIRECTOR APPOINTED CRAIG SANDERSON View document
1 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
8 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2007 DIRECTOR RESIGNED View document
8 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
21 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
9 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THIRD FLOOR 59 MARKHAM STREET LONDON SW3 View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2003 NC INC ALREADY ADJUSTED 27/06/03 View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 £ NC 100000/203237 27/06 View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS View document
25 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
22 Jul 2003 COMPANY NAME CHANGED MUTANDERIS (458) LIMITED CERTIFICATE ISSUED ON 22/07/03 View document
10 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2003 SECRETARY RESIGNED View document
5 Jul 2003 NEW SECRETARY APPOINTED View document
5 Jul 2003 DIRECTOR RESIGNED View document
5 Jul 2003 NEW DIRECTOR APPOINTED View document
5 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 £ NC 100/100000 03/06 View document
16 Jun 2003 S-DIV 03/06/03 View document
16 Jun 2003 NC INC ALREADY ADJUSTED 03/06/03 View document
16 Jun 2003 VARYING SHARE RIGHTS AND NAMES View document
16 Jun 2003 NC INC ALREADY ADJUSTED 03/06/03 View document
16 Jun 2003 VARYING SHARE RIGHTS AND NAMES View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document