Active
Company Information for SEVEN IMAGES LIMITED
5TH FLOOR, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
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Company Registration Number
06880691
Private Limited Company
Active |
Company Name | ||
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SEVEN IMAGES LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L3 | ||
Previous Names | ||
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Company Number | 06880691 | |
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Company ID Number | 06880691 | |
Date formed | 2009-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB977479543 |
Last Datalog update: | 2024-12-05 07:12:50 |
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Registered address | Last known status | Formation date | ||
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SEVEN IMAGES INC | California | Unknown |
Officer | Role | Date Appointed |
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WILLIAM CLARKE |
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WILLIAM CLARKE |
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KENNETH MATHIESON DALGLISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
ADAM RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRYHILL SOLUTIONS LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-04-17 | Dissolved 2015-01-20 | |
MERRYHILL SOLUTIONS LIMITED | Director | 2009-07-07 | CURRENT | 2009-04-17 | Dissolved 2015-01-20 | |
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED | Director | 2013-10-01 | CURRENT | 1892-01-26 | Active | |
FMG CONSULTANCY LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
MERRYHILL SOLUTIONS LIMITED | Director | 2009-07-07 | CURRENT | 2009-04-17 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 12/11/24 FROM Suite 14 Mezzanine Floor, Royal Liver Building Pier Head Liverpool L3 1HU England | ||
REGISTERED OFFICE CHANGED ON 12/11/24 FROM Castle Chambers 5th Floor, Castle Chambers 43 Castle Street Liverpool L2 9SH England | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2023-04-29 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
29/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 29/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 29/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/12 FROM 78 Seel Street Liverpool Merseyside L1 4BH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr William Clarke on 2012-04-01 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MATHIESON DALGLISH / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM CLARKE on 2009-10-01 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM RYAN | |
288b | APPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | |
288a | DIRECTOR APPOINTED KENNETH MATHIESON DALGLISH | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM CLARKE | |
88(2) | AD 07/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED BRABCO 908 LIMITED CERTIFICATE ISSUED ON 09/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-29 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SEVEN IMAGES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEVEN IMAGES LIMITED | Event Date | 2014-04-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SEVEN IMAGES LIMITED | Event Date | 2012-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |