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IMAGEHOLDERS LTD.

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

This company is commonly known as Imageholders Ltd.. The company was founded 23 years ago and was given the registration number 04387715. The firm's registered office is in WIMBORNE. You can find them at 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IMAGEHOLDERS LTD.
Company Number:04387715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director20 June 2023Active
44, Catherine Place, London, England, SW1E 6HL

Director13 November 2023Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director20 July 2023Active
Suite 300, 353 Water Street, Vancouver, Canada,

Director17 October 2022Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director20 March 2002Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director01 June 2005Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director21 March 2023Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 March 2002Active
16, Northampton Park, London, England, N1 2PJ

Secretary31 March 2021Active
25a Clifden Road, London, E5 0LL

Secretary20 March 2002Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 March 2021Active
Waterside Studios, 52 Dame Street, London, England, N1 7FR

Director08 June 2006Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director01 January 2022Active
Suite 458 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

Director25 February 2003Active
16, Northampton Park, London, England, N1 2PJ

Director26 April 2018Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director01 January 2022Active
42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG

Director10 November 2017Active
15 Bownham Park, Rodborough, Stroud, GL5 5BY

Director24 January 2004Active
25a Clifden Road, London, E5 0LL

Director25 February 2003Active
Salehurst, Park Farm, Robertsbridge, England, TN32 5NG

Director17 October 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 March 2002Active

People with Significant Control

Root Capital
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:36 Peninsular House, Monument Street, London, England, EC3R 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Adrian Thompson
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:42c Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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