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Dato Capital United Kingdom

Imagem Management LTD

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Reports

Full Company ReportIMAGEM MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 01511400
Record last updated Wednesday, May 22, 2024 8:49:23 AM UTC
Official Address Aldwych House 71 St James's
There are 205 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4HN
Sector Sound recording and music publishing activities

Charts

Visits

IMAGEM MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82025-201

Directors

Document Type Publication date Download link
Registry May 8, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Mar 9, 2010 Change of registered office address Change of registered office address
Registry Feb 10, 2010 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Register of members Register of members
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2008 Annual return Annual return
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 1511... Resignation of a director 1511...
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Apr 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 10, 2004 Annual return Annual return
Registry Feb 7, 2004 Appointment of a director Appointment of a director
Registry Feb 7, 2004 Appointment of a director 1511... Appointment of a director 1511...
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Sep 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2003 Annual return Annual return
Registry Dec 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Annual return Annual return
Registry Mar 23, 1998 Appointment of a director Appointment of a director
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Registry Mar 12, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1996 Resignation of a director Resignation of a director
Registry Sep 18, 1996 Annual return Annual return
Financials Jul 22, 1996 Annual accounts Annual accounts
Registry Oct 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Annual return Annual return
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 22, 1994 Annual accounts Annual accounts
Registry Aug 26, 1994 Annual return Annual return
Registry Nov 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1993 Director resigned, new director appointed 1511... Director resigned, new director appointed 1511...
Registry Sep 6, 1993 Annual return Annual return
Registry Aug 3, 1993 Elective resolution Elective resolution
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Jun 18, 1993 Director resigned, new director appointed Director resigned, new director appointed

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