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IMAGEM SONGS LIMITED

Learn more about IMAGEM SONGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN

IMAGEM SONGS LIMITED on the map

Company type: Private Limited Company
Company number: 00891935
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.15
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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SECRETARY APPOINTED MR KENT MICHAEL HOSKINS
Form type: AP03
Date: 2011.12.01
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DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY MARK HILLIER
Form type: TM02
Date: 2011.12.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/10/2011
Form type: CH01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 01/10/2011
Form type: CH03
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR C P MASTERS UK LIMITED
Form type: TM01
Date: 2010.09.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 10/05/2010
Form type: CH02
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
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DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS
Form type: AP01
Date: 2010.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, THE MATRIX BUILDING 91 PETERBOROUGH ROAD, LONDON, SW6 3BU
Form type: AD01
Date: 2010.03.09
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 01/10/2009
Form type: CH02
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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S386 DISP APP AUDS 13/07/2009
Form type: ELRES
Date: 2009.08.06
Child documents:
Document type: ANNOTATION
Date: 2009.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/2009
Document type: ANNOTATION
Date: 2009.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/2009
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD
Form type: 288b
Date: 2008.12.08
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SECRETARY APPOINTED MARK HILLIER
Form type: 288a
Date: 2008.12.08
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 01/08/2008
Form type: 288c
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 25/09/2008
Form type: 288c
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 17-19 ROCHESTER ROW, LONDON, SW1P 1QT
Form type: 287
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED C P MASTERS UK LIMITED
Form type: 288a
Date: 2008.04.02
£2.95
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COMPANY NAME CHANGED RONDOR MUSIC (LONDON) LIMITED, CERTIFICATE ISSUED ON 01/04/08
Form type: CERTNM
Date: 2008.04.01
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APPOINTMENT TERMINATED SECRETARY PETER WAREHAM
Form type: 288b
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 20 FULHAM BROADWAY, LONDON, SW6 1AH
Form type: 287
Date: 2008.03.13
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 136-144 NEW KINGS ROAD, LONDON, SW6 4FX
Form type: 287
Date: 2007.09.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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S366A DISP HOLDING AGM 08/06/04
Form type: ELRES
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 08/06/04
Document type: ANNOTATION
Date: 2007.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06

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Company directors and board members:

KENT MICHAEL HOSKINS (current)
Secretary, 2011.10.30
6 STONEHILL CLOSE EAST SHEEN , LONDON
SW14 8RP
KENT MICHAEL HOSKINS (current)
Director, GROUP FINANCE DIRECTOR, 2010.04.01
6 STONEHILL CLOSE , LONDON
SW14 8RP
JOHN BERCHMANS MINCH (current)
Director, MUSIC PUBLISHER, 2011.10.30
BARNES HOUSE PILTDOWN , UCKFIELD
TN22 3XN, EAST SUSSEX
ABOLANLE ABIOYE (resigned)
Secretary, 2004.06.01 - 2007.06.11
16 COTTON HILL , BROMLEY
BR1 5RP, KENT
CAPITA COMPANY SECRETARIAL SERVICES LTD (resigned)
Secretary, 2008.02.25 - 2008.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
MARK STEPHEN HILLIER (resigned)
Secretary, 2008.12.03 - 2011.10.30
25 BURNEY STREET , LONDON
SE10 8EX
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 2000.09.26 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
MEHUL PATEL (resigned)
Secretary, 1992.10.01 - 2000.08.30
6 WELBECK CLOSE , NEW MALDEN
KT3 6DT, SURREY
PETER WAREHAM (resigned)
Secretary, 2007.06.11 - 2008.02.25
15 DEVITT CLOSE , ASHTEAD
KT21 1JS, SURREY
HERB ALPERT (resigned)
Director, 1992.10.01 - 2000.08.30
31930 PACIFIC COAST HIGHWAY , MALIBU
CALIFORNIA 90265
USA
C P MASTERS UK LIMITED (resigned)
Director, 2008.02.25 - 2010.08.31
ALDWYCH 71-91 ALDWYCH , LONDON
WC2B 4HN
PAUL EDWARD CONNOLLY (resigned)
Director, MD UNIVERSAL MUSIC, 2005.01.04 - 2007.08.02
12 ARLINGTON ROAD , PETERSHAM
TW10 7BY, RICHMOND
STUART ALEXANDER HORNALL (resigned)
Director, MUSIC PUBLISHER, 1992.10.01 - 1995.12.31
18 KINNAIRD AVENUE , BROMLEY
BR1 4HG, KENT
ROBERT JOHN MORRIS (resigned)
Director, HEAD OF UK FINANCE, 2002.02.14 - 2007.08.02
50C GASCONY AVENUE , LONDON
NW6 4NE
JEROME S MOSS (resigned)
Director, 1992.10.01 - 2000.08.30
362 COPA DE ORO , LOS ANGELES
CALIFORNIA 90077
USA
DAVID PEREZ (resigned)
Director, SOLICITOR, 1997.10.17 - 2000.08.30
14A WARRINGTON CRESCENT , LONDON
W9 1EL
RALPH ROBERT SIMON (resigned)
Director, BRITISH/SOUTH AFRICAN, 1996.02.05 - 1997.10.10
9A ELSWORTHY ROAD , LONDON
NW3 3DS
TIMOTHY COOPER SMITH (resigned)
Director, 2007.06.11 - 2011.10.30
30 PRIORY CRESCENT , CHEAM
SM3 8LT, SURREY
DEBORAH STANBURY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.26 - 2002.02.14
31 CHILDEBERT ROAD , LONDON
SW17 8EY
RICHARD TREVOR THOMAS (resigned)
Director, MUSIC PUBLISHER, 1997.10.17 - 2000.08.30
FLAT C 3 PEMBRIDGE SQUARE , LONDON
W2 4EW
RICHARD TREVOR THOMAS (resigned)
Director, 2000.09.26 - 2003.09.29
FLAT C 3 PEMBRIDGE SQUARE , LONDON
W2 4EW

Companies near to IMAGEM SONGS ltd.

Information about the Private Limited Company IMAGEM SONGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data