Image Shock Limited

Company Name	Image Shock Limited
Directors	Martin Peter Cross and Arit Suapanthong
Company Status	Active
Company Number	07914035
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Martin Peter Cross
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Very Ard Times Limited, Tower 42 25 Old Broad London EC2N 1HQ

Director Name	Mrs Arit Suapanthong
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	13 July 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Very Ard Times Limited, Tower 42 25 Old Broad London EC2N 1HQ

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Mr Nitin Shah
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Granard Business Centre Bunns Lane London NW7 2DQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Correspondence Address	210d Ballards Lane- London N3 2NA

Location

Registered Address	C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Arit Suapanthong 50.00% Ordinary
1 at £1	Martin Peter Cross 50.00% Ordinary

Financials

Year	2014
Net Worth	£580
Cash	£1,845
Current Liabilities	£1,850

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

5 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
8 September 2020	Compulsory strike-off action has been discontinued (1 page)
6 September 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 July 2017	Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 14 July 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 April 2015	Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 17 April 2015 (1 page)
7 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
7 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
16 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
16 October 2013	Appointment of Mrs Arit Suapanthong as a director (2 pages)
16 October 2013	Appointment of Mrs Arit Suapanthong as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 August 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
16 July 2013	Termination of appointment of Nitin Shah as a director (1 page)
16 July 2013	Appointment of Mr Martin Peter Cross as a director (2 pages)
16 July 2013	Termination of appointment of Nitin Shah as a director (1 page)
16 July 2013	Appointment of Mr Martin Peter Cross as a director (2 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Dudley Miles as a director (2 pages)
29 February 2012	Termination of appointment of Dudley Miles as a director (2 pages)
29 February 2012	Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
14 February 2012	Termination of appointment of Dudley Miles as a director (1 page)
14 February 2012	Termination of appointment of Dudley Miles as a director (1 page)
14 February 2012	Appointment of Mr Nitin Shah as a director (2 pages)
14 February 2012	Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
14 February 2012	Appointment of Mr Nitin Shah as a director (2 pages)
14 February 2012	Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
18 January 2012	Incorporation (27 pages)
18 January 2012	Incorporation (27 pages)

Image Shock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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