| Company Name | The Alternative Image Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475466 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Directo Ilona Benjamin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 68 Leith Mansions Grantully Road London W9 1LJ |
| Secretary Name | Ms Bridget Anne Veronica Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sopps Cottage Brocks Green Ecchinswell Newbury Berkshire RG20 4UP |
Contact
| Website | www.altimageco.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34784804 |
| Telephone region | London |
Location
| Registered Address | Thompson House 42-44 Dolben Street London SE1 0UQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ilona Benjamin 50.00% Ordinary A |
|---|---|
| 50 at £1 | Miss Bridget Anne Veronica Hayward 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,126 |
| Cash | £1,567 |
| Current Liabilities | £15,072 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 24 July 2020 | Termination of appointment of Bridget Anne Veronica Hayward as a secretary on 24 July 2020 (1 page) |
|---|---|
| 19 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 3 July 2018 | Notification of Ilona Benjamin as a person with significant control on 3 July 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 July 2010 | Amended accounts made up to 30 June 2009 (5 pages) |
| 21 July 2010 | Amended accounts made up to 30 June 2009 (5 pages) |
| 23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Ilona Benjamin on 8 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Ilona Benjamin on 8 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Ilona Benjamin on 8 June 2010 (2 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 14 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED (1 page) |
| 4 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 55 southwark street london SE1 1RU (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 55 southwark street london SE1 1RU (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: sopps cottage, ecchinswell newbury berks RG20 4UP (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: sopps cottage, ecchinswell newbury berks RG20 4UP (1 page) |
| 23 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 8 June 2005 | Incorporation (13 pages) |
| 8 June 2005 | Incorporation (13 pages) |