Image Management International Limited

Company Name	Image Management International Limited
Director	Robert Prior
Company Status	Active
Company Number	02282058
Category	Private Limited Company
Incorporation Date	29 July 1988(35 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Prior
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(26 years after company formation)
Appointment Duration	9 years, 8 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	121 Notting Hill Gate Notting Hill London W11 3LB

Director Name	Robert Terrance Prior
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Publisher
Correspondence Address	22 St Marys Court Church Street Diss Norfolk IP22 3DR

Secretary Name	Ms Penelope Ann Foulkes
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	172 Kensington Church Street London W8 4BN

Director Name	Alexander White
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Level Five 27 Croftwood Road Stourbridge DY9 7EX

Secretary Name	Robert Terrance Prior
Nationality	British
Status	Resigned
Appointed	11 September 1997(9 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	121 Notting Hill Gate Notting Hill London W11 3LB

Secretary Name	Alexander White
Status	Resigned
Appointed	01 August 2014(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Level Five 27 Croftwood Road Stourbridge DY9 7EX

Location

Registered Address	121 Notting Hill Gate Notting Hill London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Robert Terrance Prior 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,585
Current Liabilities	£5,799

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Termination of appointment of Alexander White as a secretary on 1 October 2015 (1 page)
22 October 2015	Termination of appointment of Alexander White as a secretary on 1 October 2015 (1 page)
22 October 2015	Termination of appointment of Alexander White as a secretary on 1 October 2015 (1 page)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
21 August 2014	Appointment of Robert Terrance Prior as a director on 1 August 2014 (2 pages)
21 August 2014	Termination of appointment of Alexander White as a director on 1 August 2014 (1 page)
21 August 2014	Appointment of Alexander White as a secretary on 1 August 2014 (2 pages)
21 August 2014	Termination of appointment of Alexander White as a director on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of Robert Terrance Prior as a secretary on 1 August 2014 (1 page)
21 August 2014	Appointment of Robert Terrance Prior as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Alexander White as a secretary on 1 August 2014 (2 pages)
21 August 2014	Appointment of Robert Terrance Prior as a director on 1 August 2014 (2 pages)
21 August 2014	Termination of appointment of Alexander White as a director on 1 August 2014 (1 page)
21 August 2014	Appointment of Alexander White as a secretary on 1 August 2014 (2 pages)
21 August 2014	Termination of appointment of Robert Terrance Prior as a secretary on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of Robert Terrance Prior as a secretary on 1 August 2014 (1 page)
10 April 2014	Secretary's details changed for Robert Terrance Prior on 1 April 2014 (1 page)
10 April 2014	Director's details changed for Alexander White on 1 April 2014 (2 pages)
10 April 2014	Director's details changed for Alexander White on 1 April 2014 (2 pages)
10 April 2014	Director's details changed for Alexander White on 1 April 2014 (2 pages)
10 April 2014	Secretary's details changed for Robert Terrance Prior on 1 April 2014 (1 page)
10 April 2014	Secretary's details changed for Robert Terrance Prior on 1 April 2014 (1 page)
19 March 2014	Registered office address changed from 36 Calthorpe Road Edgbaston Birmingham B15 1TS on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 36 Calthorpe Road Edgbaston Birmingham B15 1TS on 19 March 2014 (1 page)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from 8 Greenfield Crescent Birmingham B15 3BE on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 8 Greenfield Crescent Birmingham B15 3BE on 14 September 2011 (1 page)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
4 January 2008	Return made up to 30/09/07; full list of members (2 pages)
4 January 2008	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Location of debenture register (1 page)
27 October 2005	Location of register of members (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Location of debenture register (1 page)
27 October 2005	Location of register of members (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 15 greenfield crescent edgbaston birmingham B15 3AU (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 15 greenfield crescent edgbaston birmingham B15 3AU (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 September 2004	Return made up to 30/09/04; full list of members (6 pages)
24 September 2004	Return made up to 30/09/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 October 2003	Return made up to 30/09/03; full list of members (6 pages)
3 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 November 2000	Return made up to 30/09/00; full list of members (6 pages)
14 November 2000	Return made up to 30/09/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
9 October 1998	Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1998	Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
4 November 1997	Return made up to 30/09/97; full list of members (6 pages)
4 November 1997	Return made up to 30/09/97; full list of members (6 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 35 britannia row islington london N1 8QH (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 35 britannia row islington london N1 8QH (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
18 October 1996	Return made up to 30/09/96; no change of members (4 pages)
18 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/95 (2 pages)
30 November 1995	Return made up to 30/09/95; no change of members (4 pages)
30 November 1995	Return made up to 30/09/95; no change of members (4 pages)
30 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/95 (2 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Image Management International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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