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IMAGE MACHINE LIMITED

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

This company is commonly known as Image Machine Limited. The company was founded 18 years ago and was given the registration number 05813592. The firm's registered office is in NOTTINGHAM. You can find them at 1 Derby Road, Eastwood, Nottingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMAGE MACHINE LIMITED
Company Number:05813592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Derby Road, Eastwood, Nottingham, NG16 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252 London Road, Northampton, NN4 8AX

Secretary11 May 2006Active
252 London Road, Northampton, NN4 8AX

Director11 May 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary11 May 2006Active
16 Lime Avenue, Ripley, DE5 3HD

Director11 May 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director11 May 2006Active

People with Significant Control

Mr Anthony James Courtney
Notified on:18 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:1 Derby Road, Nottingham, NG16 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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