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IMAGE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Asset Management Limited. The company was founded 17 years ago and was given the registration number 05904887. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:IMAGE ASSET MANAGEMENT LIMITED
Company Number:05904887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxfordshire, England, OX16 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kineton House, 31 Horse Fair, Banbury, England, OX16 0AE

Director14 August 2006Active
Kineton House, 31 Horse Fair, Banbury, England, OX16 0AE

Director01 October 2013Active
95 Malmesbury Park Road, Bournemouth, BH8 8PS

Secretary14 August 2006Active
45 Worceter Road, Chipping Norton, OX7 5YF

Director14 August 2006Active
95, Malmesbury Park Road, Bournemouth, England, BH8 8PS

Director01 February 2010Active
64 Brimmers Way, Aylesbury, United Kingdom, HP19 7HQ

Director01 April 2018Active
Briars Close, Queen Street, Farthinghoe, Brackley, England, NN13 5NY

Director01 October 2013Active
Kineton House, 31 Horse Fair, Banbury, England, OX16 0AE

Director28 August 2015Active

People with Significant Control

Peter Alexander Goldberg
Notified on:02 August 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Kineton House, 31 Horse Fair, Banbury, England, OX16 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Capital

Capital allotment shares.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Officers

Appoint person director company with name date.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-05-16Capital

Capital allotment shares.

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2018-02-28Capital

Capital name of class of shares.

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2018-02-28Capital

Capital allotment shares.

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2018-02-26Resolution

Resolution.

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2018-02-26Resolution

Resolution.

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2018-01-26Officers

Change person director company with change date.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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