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Company Information for

IMG DATA LIMITED

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
07978142
Private Limited Company
Active

Company Overview

About Img Data Ltd
IMG DATA LIMITED was founded on 2012-03-06 and has its registered office in London. The organisation's status is listed as "Active". Img Data Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
NEWINCCO 1168 LIMITED22/06/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMG DATA LIMITED
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Companies with same name IMG DATA LIMITED
The following companies were found which have the same name as IMG DATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMG DATA SERVICES INC North Carolina Unknown

Company Officers of IMG DATA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SHORT
Company Secretary 2016-10-04
DUNCAN EDWARD FAY
Director 2012-06-22
KRISTIAN HYSEN
Director 2012-06-22
BEN ANDREW NICHOLAS
Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEO NOER
Director 2012-10-10 2014-10-23
OLSWANG COSEC LIMITED
Company Secretary 2012-03-06 2012-06-22
CHRISTOPHER ALAN MACKIE
Director 2012-03-06 2012-06-22
OLSWANG DIRECTORS 1 LIMITED
Director 2012-03-06 2012-06-22
OLSWANG DIRECTORS 2 LIMITED
Director 2012-03-06 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN EDWARD FAY CSI INTERNATIONAL N.V. Director 2009-07-13 CURRENT 2008-08-12 Active
DUNCAN EDWARD FAY CSI S.A. Director 2009-07-13 CURRENT 2008-08-12 Active
DUNCAN EDWARD FAY CSI SPORTS INTERNATIONAL HOLDINGS S.A. Director 2009-07-13 CURRENT 2008-08-12 Active
DUNCAN EDWARD FAY IMG SPORTS MEDIA SCOTLAND LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
DUNCAN EDWARD FAY IMG MEDIA LIMITED Director 2009-04-17 CURRENT 2002-06-12 Active
DUNCAN EDWARD FAY SPORTS NEWS TELEVISION MANAGEMENT LIMITED Director 2009-04-09 CURRENT 1996-03-26 Active
DUNCAN EDWARD FAY CSI SPORTS TRADING LIMITED Director 2005-02-07 CURRENT 1977-12-09 Liquidation
BEN ANDREW NICHOLAS HBA MEDIA LIMITED Director 2017-09-01 CURRENT 2006-10-13 Active
BEN ANDREW NICHOLAS SPORTS NEW MEDIA HOLDINGS LIMITED Director 2012-09-07 CURRENT 2012-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HYSEN
2021-11-11AP01DIRECTOR APPOINTED MR DESMOND FREDERICK LONGE
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW NICHOLAS
2020-08-13AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY SHORT
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-06PSC07CESSATION OF IMG MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06PSC02Notification of Img Arena Uk Ltd as a person with significant control on 2019-07-15
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12AP03Appointment of Michael Short as company secretary on 2016-10-04
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM One Burlington Lane Hogarth Business Park Chiswick London W4 2th
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LEO NOER
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29TM01Termination of appointment of a director
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Mccormack House Burlington Lane Chiswick London W4 2TH
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-06
2013-11-05ANNOTATIONClarification
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-19AP01DIRECTOR APPOINTED LEO NOER
2012-10-19SH02Sub-division of shares on 2012-10-10
2012-10-19RES01ADOPT ARTICLES 10/10/2012
2012-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-19SH0110/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-19SH10Particulars of variation of rights attached to shares
2012-10-19SH08Change of share class name or designation
2012-07-09AP01DIRECTOR APPOINTED MR DUNCAN EDWARD FAY
2012-07-09AP01DIRECTOR APPOINTED DR BEN NICHOLAS
2012-06-26AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-06-25AP01DIRECTOR APPOINTED KRISTIAN HYSEN
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-06-22RES15CHANGE OF NAME 22/06/2012
2012-06-22CERTNMCOMPANY NAME CHANGED NEWINCCO 1168 LIMITED CERTIFICATE ISSUED ON 22/06/12
2012-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMG DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMG DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMG DATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IMG DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMG DATA LIMITED
Trademarks
We have not found any records of IMG DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMG DATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMG DATA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where IMG DATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMG DATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMG DATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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