Active
Company Information for IMG DATA LIMITED
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
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Company Registration Number
07978142
Private Limited Company
Active |
Company Name | ||
---|---|---|
IMG DATA LIMITED | ||
Legal Registered Office | ||
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR Other companies in W4 | ||
Previous Names | ||
|
Company Number | 07978142 | |
---|---|---|
Company ID Number | 07978142 | |
Date formed | 2012-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:47:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMG DATA SERVICES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL SHORT |
||
DUNCAN EDWARD FAY |
||
KRISTIAN HYSEN |
||
BEN ANDREW NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO NOER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSI INTERNATIONAL N.V. | Director | 2009-07-13 | CURRENT | 2008-08-12 | Active | |
CSI S.A. | Director | 2009-07-13 | CURRENT | 2008-08-12 | Active | |
CSI SPORTS INTERNATIONAL HOLDINGS S.A. | Director | 2009-07-13 | CURRENT | 2008-08-12 | Active | |
IMG SPORTS MEDIA SCOTLAND LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
IMG MEDIA LIMITED | Director | 2009-04-17 | CURRENT | 2002-06-12 | Active | |
SPORTS NEWS TELEVISION MANAGEMENT LIMITED | Director | 2009-04-09 | CURRENT | 1996-03-26 | Active | |
CSI SPORTS TRADING LIMITED | Director | 2005-02-07 | CURRENT | 1977-12-09 | Liquidation | |
HBA MEDIA LIMITED | Director | 2017-09-01 | CURRENT | 2006-10-13 | Active | |
SPORTS NEW MEDIA HOLDINGS LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HYSEN | |
AP01 | DIRECTOR APPOINTED MR DESMOND FREDERICK LONGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
PSC07 | CESSATION OF IMG MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Img Arena Uk Ltd as a person with significant control on 2019-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Michael Short as company secretary on 2016-10-04 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM One Burlington Lane Hogarth Business Park Chiswick London W4 2th | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO NOER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM Mccormack House Burlington Lane Chiswick London W4 2TH | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-06 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LEO NOER | |
SH02 | Sub-division of shares on 2012-10-10 | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 1000 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EDWARD FAY | |
AP01 | DIRECTOR APPOINTED DR BEN NICHOLAS | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED KRISTIAN HYSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 22/06/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1168 LIMITED CERTIFICATE ISSUED ON 22/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMG DATA LIMITED are:
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. |