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IMAGE SOURCE GROUP LIMITED - C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04647322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hilton Consulting
- Studio 133, Canalot Studios, 222 Kensal Road
- London
- W10 5BN
- England C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England UK
Management
- Geschäftsführung
- JACKSON, Michael Edward Wilson
- VAUGHAN, Christina Stella Maria
- Prokuristen
- ROEBUCK, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2003
- Alter der Firma 2003-01-24 21 Jahre
- SIC/NACE
- 74209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Ms Christina Stella Maria Vaughan
- Mr Michael Edward Wilson Jackson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- MUTANDERIS (458) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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IMAGE SOURCE GROUP LIMITED Firmenbeschreibung
- IMAGE SOURCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04647322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2003 registriert. IMAGE SOURCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MUTANDERIS (458) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über C/o Hilton Consulting erreicht werden.
Jetzt sichern IMAGE SOURCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Image Source Group Limited - C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, Grossbritannien
- 2003-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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mortgage-satisfy-charge-full (2023-07-18) - MR04
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gazette-notice-compulsory (2023-11-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-12-08) - DISS16(SOAS)
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-07-06) - SH06
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confirmation-statement-with-updates (2022-07-08) - CS01
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change-person-secretary-company-with-change-date (2022-07-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-16) - SH01
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confirmation-statement-with-updates (2020-06-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
-
change-to-a-person-with-significant-control (2019-06-25) - PSC04
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notification-of-a-person-with-significant-control (2019-06-25) - PSC01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
legacy (2018-02-01) - SH20
-
legacy (2018-02-01) - CAP-SS
-
resolution (2018-02-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-02-01) - SH19
-
confirmation-statement-with-updates (2018-02-26) - CS01
-
resolution (2018-03-05) - RESOLUTIONS
-
resolution (2018-03-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-12) - CH01
-
capital-return-purchase-own-shares (2018-03-27) - SH03
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memorandum-articles (2018-04-19) - MA
-
capital-cancellation-shares (2018-04-23) - SH06
-
capital-allotment-shares (2018-06-05) - SH01
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confirmation-statement-with-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-small (2015-08-25) - AA
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mortgage-satisfy-charge-full (2015-11-17) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-15) - SH08
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capital-cancellation-shares (2013-03-15) - SH06
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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capital-return-purchase-own-shares (2013-04-11) - SH03
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capital-return-purchase-own-shares (2013-09-16) - SH03
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capital-cancellation-shares (2013-09-16) - SH06
-
accounts-with-accounts-type-small (2013-09-30) - AA
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legacy (2013-04-04) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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resolution (2012-10-18) - RESOLUTIONS
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termination-director-company-with-name (2012-02-15) - TM01
-
capital-name-of-class-of-shares (2012-10-18) - SH08
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capital-variation-of-rights-attached-to-shares (2012-10-18) - SH10
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capital-alter-shares-subdivision (2012-10-18) - SH02
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appoint-person-director-company-with-name (2012-10-18) - AP01
-
accounts-with-accounts-type-group (2012-11-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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auditors-resignation-company (2012-01-27) - AUD
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capital-allotment-shares (2012-10-18) - SH01
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-18) - TM02
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-03-01) - AP01
-
appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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legacy (2011-10-27) - MG01
-
accounts-with-accounts-type-group (2011-07-26) - AA
-
change-person-director-company-with-change-date (2011-07-14) - CH01
-
termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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auditors-resignation-company (2010-09-30) - AUD
-
appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-group (2010-09-09) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-03-09) - 363a
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legacy (2009-05-01) - 403a
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legacy (2009-10-01) - 288a
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accounts-with-accounts-type-group (2009-10-16) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
-
legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288c
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-group (2007-08-08) - AA
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legacy (2007-02-05) - 363a
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legacy (2007-02-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-10) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363a
-
legacy (2005-01-10) - 288a
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legacy (2005-06-07) - 244
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-09-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-09) - AA
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legacy (2004-03-09) - 288c
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legacy (2004-03-04) - 363a
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legacy (2004-03-04) - 287
-
legacy (2004-02-05) - 288a
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legacy (2004-02-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 288a
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legacy (2003-07-05) - 288b
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legacy (2003-06-16) - 122
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resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-06-16) - 123
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legacy (2003-06-16) - 88(2)R
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legacy (2003-07-25) - 287
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certificate-change-of-name-company (2003-07-22) - CERTNM
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legacy (2003-07-25) - 225
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legacy (2003-07-25) - 288a
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resolution (2003-07-25) - RESOLUTIONS
-
legacy (2003-07-25) - 123
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legacy (2003-07-25) - 88(2)R
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legacy (2003-12-18) - 288a
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incorporation-company (2003-01-24) - NEWINC
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legacy (2003-07-10) - 395