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IMAGELEASE U.K. LIMITED

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

This company is commonly known as Imagelease U.k. Limited. The company was founded 20 years ago and was given the registration number 04903405. The firm's registered office is in WOLVERHAMPTON. You can find them at Bradford House 41, Commercial Road, Wolverhampton, West Midlands. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMAGELEASE U.K. LIMITED
Company Number:04903405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Bradford House 41, Commercial Road, Wolverhampton, West Midlands, WV1 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Waterside Mews, Newport, United Kingdom, TF10 7PA

Secretary21 June 2013Active
26 Waterside Mews, Newport, TF10 7PA

Director18 September 2003Active
59, Nightingale Way, Apley, Telford, England, TF1 6DT

Director01 January 2013Active
130 Tettenhall Road, Wolverhampton, WV6 0BL

Secretary18 September 2003Active
158-64 M6 T. Cheong Doi A Doi Saket, Chiang Mai, Thailand,

Secretary21 December 2006Active
158-64 M6 T. Cheong Doi A Doi Saket, Chiang Mai, Thailand,

Director21 December 2006Active

People with Significant Control

Eric David Beaman
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:26, Waterside Mews, Newport, England, TF10 7PA
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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-12-29Address

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

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-08-10Address

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

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-11Address

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

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2021-06-11Address

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

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

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

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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