Action Images Limited

Company Name	Action Images Limited
Company Status	Dissolved
Company Number	01811096
Category	Private Limited Company
Incorporation Date	25 April 1984(40 years ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	J. & P. Pictures Limited and Action Images Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(28 years after company formation)
Appointment Duration	2 years, 9 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Thomas Jacobs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 September 2005)
Role	Sports Photographer
Country of Residence	England
Correspondence Address	Swallowmead Stockings Lane Little Berkhamstead Hertfordshire SG13 8LW

Secretary Name	John Jacobs
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	5 Louise Court Old Park Road Enfield Middlesex EN2 7BG

Secretary Name	Joanna Downes
Nationality	British
Status	Resigned
Appointed	06 June 1996(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Benington House 10 Whempstead Road Benington Stevenage Hertfordshire SG2 7BX

Director Name	Mrs Jane Jacobs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2005)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Swallowmead Stockings Lane Little Berkhampstead Hertfordshire SG13 8LW

Secretary Name	Mrs Jane Jacobs
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowmead Stockings Lane Little Berkhampstead Hertfordshire SG13 8LW

Director Name	Philip Kelly
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Bennett House Page Street London SW1P 4EY

Director Name	Monique Villa
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Managing Director Reuters Medd
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road London W11 3AG

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	16 September 2005(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Christoph Pleitgen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2008(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2012)
Role	Head Of News Agency
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	www.actionimages.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50k at £1	Image Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
20 October 2014	Solvency statement dated 20/10/14 (1 page)
20 October 2014	Statement by directors (1 page)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 1,000 (4 pages)
14 March 2014	Accounts made up to 31 December 2013 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
26 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
26 July 2013	Accounts made up to 31 December 2012 (5 pages)
26 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts made up to 31 December 2011 (8 pages)
11 May 2012	Appointment of Mr David Martin Mitchley as a director on 3 May 2012 (2 pages)
11 May 2012	Appointment of Mr David Martin Mitchley as a director on 3 May 2012 (2 pages)
11 May 2012	Termination of appointment of Christoph Pleitgen as a director on 3 May 2012 (1 page)
11 May 2012	Termination of appointment of Christoph Pleitgen as a director on 3 May 2012 (1 page)
6 February 2012	Director's details changed for Mr Christoph Pleitgen on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Christoph Pleitgen on 2 February 2012 (2 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
18 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
18 August 2011	Termination of appointment of Philip Kelly as a director (1 page)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Mr Christoph Pleitgen on 29 December 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Appointment of Daragh Patrick Feltrim Fagan as a director (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Philip Kelly on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Philip Kelly on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Christoph Pleitgen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Christoph Pleitgen on 4 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Full accounts made up to 31 December 2007 (21 pages)
13 January 2009	Return made up to 29/12/08; full list of members (3 pages)
21 December 2008	Registered office changed on 21/12/2008 from image house station road london N17 9LR (1 page)
2 July 2008	Director appointed mr christoph pleitgen (1 page)
2 July 2008	Appointment terminated director monique villa (1 page)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 June 2007	Director's particulars changed (1 page)
18 April 2007	Full accounts made up to 31 December 2005 (19 pages)
10 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
2 November 2006	Section 394(1) (1 page)
6 February 2006	Return made up to 29/12/05; full list of members (7 pages)
10 November 2005	Secretary's particulars changed (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Accounting reference date extended from 30/12/05 to 31/12/05 (1 page)
4 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed (3 pages)
30 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2005	Re-registration of Memorandum and Articles (55 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Application for reregistration from PLC to private (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	New director appointed (2 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Full accounts made up to 30 December 2004 (19 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 30 December 2003 (19 pages)
8 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2003	Full accounts made up to 30 December 2002 (17 pages)
14 July 2003	Accounting reference date shortened from 31/03/03 to 30/12/02 (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 February 2002	Return made up to 29/12/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 March 2001 (16 pages)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
27 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (16 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
6 November 1998	Ad 09/10/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
6 November 1998	Nc inc already adjusted 09/10/98 (1 page)
6 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 November 1998	Re-registration of Memorandum and Articles (13 pages)
5 November 1998	Declaration on reregistration from private to PLC (1 page)
5 November 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 1998	Application for reregistration from private to PLC (1 page)
14 October 1998	(9 pages)
6 July 1998	Auditor's resignation (1 page)
22 June 1998	Auditors statement (1 page)
22 June 1998	Auditor's resignation (1 page)
5 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Return made up to 29/12/97; no change of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
29 January 1997	(8 pages)
16 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
12 January 1996	Return made up to 29/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1996	(8 pages)
25 October 1995	Registered office changed on 25/10/95 from: 22/25 saffron court southfields business park laindon basildon essex SS15 6SS (1 page)
17 August 1995	Particulars of mortgage/charge (3 pages)
15 August 1995	Particulars of mortgage/charge (3 pages)
12 April 1995	Return made up to 29/12/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1984	Incorporation (17 pages)

Action Images Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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