Image Trustees Limited

Company Name	Image Trustees Limited
Company Status	Dissolved
Company Number	04853363
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Julie Bradley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 October 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(7 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	The 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(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The 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(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 October 2014)
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	01 August 2003(same day as company formation)
Role	Sports Photographer
Country of Residence	England
Correspondence Address	Swallowmead Stockings Lane Little Berkhamstead Hertfordshire SG13 8LW

Secretary Name	Mrs Jane Jacobs
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowmead Stockings Lane Little Berkhampstead Hertfordshire SG13 8LW

Director Name	Mr Martin John Anderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 17 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Green Acre Off Wormley High Road Wormley Hertfordshire EN10 6JN

Director Name	Gavin Clay
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 17 February 2010)
Role	Editorial Manager
Correspondence Address	959 Hertford Road Waltham Cross Hertfordshire EN8 7RR

Director Name	James Pinniger
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2005)
Role	Sales Manager
Correspondence Address	30 Priory Avenue Walthamstow London E17 7QP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 years, 1 month 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	17 February 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	17 February 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Location

Registered Address	The 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

1 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

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Application to strike the company off the register (3 pages)
16 June 2014	Application to strike the company off the register (3 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 May 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
11 May 2012	Termination of appointment of Christoph Pleitgen as a director (1 page)
11 May 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
11 May 2012	Termination of appointment of Christoph Pleitgen as a director (1 page)
6 February 2012	Director's details changed for Christoph Pleitgen on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Christoph Pleitgen on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Christoph Pleitgen on 2 February 2012 (2 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)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Gavin Clay as a director (2 pages)
31 March 2010	Termination of appointment of Gavin Clay as a director (2 pages)
30 March 2010	Termination of appointment of Martin Anderson as a director (2 pages)
30 March 2010	Termination of appointment of Martin Anderson as a director (2 pages)
25 March 2010	Appointment of Julie Bradley as a director (3 pages)
25 March 2010	Appointment of Christoph Pleitgen as a director (3 pages)
25 March 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
25 March 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
25 March 2010	Appointment of Christoph Pleitgen as a director (3 pages)
25 March 2010	Appointment of Julie Bradley as a director (3 pages)
1 December 2009	Full accounts made up to 31 December 2008 (9 pages)
1 December 2009	Full accounts made up to 31 December 2008 (9 pages)
12 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 August 2008	Return made up to 01/08/08; full list of members (3 pages)
28 August 2008	Return made up to 01/08/08; full list of members (3 pages)
16 April 2008	Full accounts made up to 31 December 2006 (10 pages)
16 April 2008	Full accounts made up to 31 December 2006 (10 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 December 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
11 December 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Director resigned (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
4 October 2005	Registered office changed on 04/10/05 from: image house station road london N17 9LR (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: image house station road london N17 9LR (1 page)
4 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
29 September 2005	Accounts for a dormant company made up to 30 December 2004 (6 pages)
29 September 2005	Accounts for a dormant company made up to 30 December 2004 (6 pages)
5 September 2005	Return made up to 01/08/05; full list of members (8 pages)
5 September 2005	Return made up to 01/08/05; full list of members (8 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 30 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 30 December 2003 (7 pages)
13 October 2004	Return made up to 01/08/04; full list of members (8 pages)
13 October 2004	Return made up to 01/08/04; full list of members (8 pages)
2 June 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
2 June 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
1 August 2003	Incorporation (19 pages)
1 August 2003	Incorporation (19 pages)

Image Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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