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IMAGE TRADE MARKS LIMITED

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

This company is commonly known as Image Trade Marks Limited. The company was founded 22 years ago and was given the registration number 04223277. The firm's registered office is in HERTFORD. You can find them at 6 The Mead Business Centre, Mead Lane, Hertford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMAGE TRADE MARKS LIMITED
Company Number:04223277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Via G.B. Poida, Lugano 6900, Switzerland,

Director01 November 2019Active
Bugford, East Down, Barnstaple, EX31 4LZ

Secretary27 December 2006Active
Lawnfield House, Westmorland Road, Maidenhead, SL6 4HB

Secretary25 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2001Active
Via Varese 10, Milan, 20121

Director25 May 2001Active
Lawnfield House, Westmorland Road, Maidenhead, SL6 4HB

Director28 December 2006Active

People with Significant Control

Mr Ernesto Aldo Coppola
Notified on:10 October 2019
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:Switzerland
Address:9, Via G.B. Pioda, 69000 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Bellevue Finanzierung Ag Bellevue Finanzierung Ag
Notified on:01 March 2019
Status:Active
Date of birth:January 2000
Nationality:Swiss
Country of residence:Switzerland
Address:7, Bahnhofstrasse, Zug 6300, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Trustfid S.R.L
Notified on:01 July 2016
Status:Active
Country of residence:Italy
Address:14, Via G.Carducci, 20123 Milan, Italy,
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-12Dissolution

Dissolution application strike off company.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-10Address

Change registered office address company with date old address new address.

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2020-02-10Accounts

Change account reference date company previous extended.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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