| Company Name | Simage Communications Limited |
|---|---|
| Directors | Timothy Guy Coote and Simon Glenville Coote |
| Company Status | Active |
| Company Number | 01933016 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1985(38 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Timothy Guy Coote |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kent House Camden Park Tunbridge Wells Kent TN2 5AD |
| Director Name | Mr Simon Glenville Coote |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Visual Communicator |
| Country of Residence | England |
| Correspondence Address | 58 St Mary's Crescent St. Marys Crescent London NW4 4LH |
| Secretary Name | Mr Simon Glenville Coote |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Queens Gardens Hendon London NW4 2TR |
Contact
| Website | www.aliveevents.co.uk |
|---|
Location
| Registered Address | Unit 20, Asheton Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stapleford Abbotts |
| Ward | Passingford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£85,795 |
| Cash | £43 |
| Current Liabilities | £115,908 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Registered office address changed from 30a Highgate High Street London N6 5JG England to Unit 20, Asheton Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU on 1 July 2020 (1 page) |
| 27 December 2019 | Registered office address changed from 20 Queens Gardens Queens Gardens London NW4 2TR England to 30a Highgate High Street London N6 5JG on 27 December 2019 (1 page) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 9 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 13 February 2017 | Registered office address changed from C/O Simon Coote Balfour House 741 High Road London N12 0BP to 20 Queens Gardens Queens Gardens London NW4 2TR on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from C/O Simon Coote Balfour House 741 High Road London N12 0BP to 20 Queens Gardens Queens Gardens London NW4 2TR on 13 February 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Registered office address changed from Athene House 86 the Broadway Mill Hill London Middlsex NW7 3TD Uk on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from Athene House 86 the Broadway Mill Hill London Middlsex NW7 3TD Uk on 13 December 2010 (1 page) |
| 27 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Simon Glenville Coote on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Timothy Guy Coote on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Simon Glenville Coote on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Timothy Guy Coote on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Simon Glenville Coote on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Timothy Guy Coote on 1 January 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from fulton house, fulton road wembley park middlesex HA9 0TF (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from fulton house, fulton road wembley park middlesex HA9 0TF (1 page) |
| 17 November 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 17 November 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 31 October 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Location of register of members (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: kemp house 152-160 city road london EC1V 2DW (1 page) |
| 24 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: kemp house 152-160 city road london EC1V 2DW (1 page) |
| 24 January 2006 | Location of register of members (1 page) |
| 24 January 2006 | Location of debenture register (1 page) |
| 24 January 2006 | Location of debenture register (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Return made up to 07/12/04; full list of members
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| 6 December 2004 | Return made up to 07/12/04; full list of members
|
| 1 December 2004 | Registered office changed on 01/12/04 from: fulton house fulton road wembley park middx HA9 0TF (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: fulton house fulton road wembley park middx HA9 0TF (1 page) |
| 11 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 23 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Return made up to 07/12/99; full list of members
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| 4 January 2000 | Return made up to 07/12/99; full list of members
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| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
| 17 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Return made up to 07/12/97; no change of members (5 pages) |
| 6 January 1998 | Return made up to 07/12/97; no change of members (5 pages) |
| 31 January 1997 | Return made up to 07/12/96; no change of members (5 pages) |
| 31 January 1997 | Return made up to 07/12/96; no change of members (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 July 1985 | Incorporation (13 pages) |
| 24 July 1985 | Incorporation (13 pages) |