IMG Data Limited

Company Name	IMG Data Limited
Company Status	Active
Company Number	07978142
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Previous Name	Newincco 1168 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Michael Short
Status	Current
Appointed	04 October 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Michael Timothy Short
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Desmond Frederick Longe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Ben Andrew Nicholas
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 09 July 2020)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Kristian Hysen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Leo Noer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 October 2012(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 23 October 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	One Burlington Lane Hogarth Business Park Chiswick London W4 2TH

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	www.imgworld.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £0.01	Img Media LTD 75.00% Ordinary A
6.2k at £0.01	Mogens Larsen 6.23% Ordinary B
2.5k at £0.01	Feldt Holding A/s 2.50% Ordinary B
16.3k at £0.01	Img Media Limited 16.27% Ordinary B

Financials

Year	2014
Net Worth	£4,337,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

14 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (23 pages)
13 August 2020	Appointment of Mr Michael Timothy Short as a director on 9 July 2020 (2 pages)
13 August 2020	Termination of appointment of Ben Andrew Nicholas as a director on 9 July 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
6 March 2020	Cessation of Img Media Limited as a person with significant control on 14 July 2019 (1 page)
6 March 2020	Notification of Img Arena Uk Ltd as a person with significant control on 15 July 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Appointment of Michael Short as a secretary on 4 October 2016 (2 pages)
12 October 2016	Appointment of Michael Short as a secretary on 4 October 2016 (2 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
30 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (6 pages)
30 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (6 pages)
30 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (6 pages)
28 November 2014	Termination of appointment of Leo Noer as a director on 23 October 2014 (2 pages)
28 November 2014	Termination of appointment of Leo Noer as a director on 23 October 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Termination of appointment of a director (2 pages)
29 September 2014	Termination of appointment of a director (2 pages)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
2 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
2 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
2 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (17 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (17 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (17 pages)
14 October 2013	Full accounts made up to 31 December 2012 (16 pages)
14 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2013 (8 pages)
3 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2013 (8 pages)
3 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2013 (8 pages)
19 October 2012	Appointment of Leo Noer as a director (3 pages)
19 October 2012	Sub-division of shares on 10 October 2012 (5 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 10/10/2012 (41 pages)
19 October 2012	Particulars of variation of rights attached to shares (3 pages)
19 October 2012	Particulars of variation of rights attached to shares (3 pages)
19 October 2012	Change of share class name or designation (2 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 10/10/2012 (41 pages)
19 October 2012	Sub-division of shares on 10 October 2012 (5 pages)
19 October 2012	Change of share class name or designation (2 pages)
19 October 2012	Appointment of Leo Noer as a director (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,000 (6 pages)
19 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,000 (6 pages)
9 July 2012	Appointment of Mr Duncan Edward Fay as a director (3 pages)
9 July 2012	Appointment of Dr Ben Nicholas as a director (3 pages)
9 July 2012	Appointment of Mr Duncan Edward Fay as a director (3 pages)
9 July 2012	Appointment of Dr Ben Nicholas as a director (3 pages)
26 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
26 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
25 June 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
25 June 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
25 June 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
25 June 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
25 June 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
25 June 2012	Appointment of Kristian Hysen as a director (3 pages)
25 June 2012	Appointment of Kristian Hysen as a director (3 pages)
25 June 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
25 June 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
25 June 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
22 June 2012	Company name changed newincco 1168 LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed newincco 1168 LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
6 March 2012	Incorporation (45 pages)
6 March 2012	Incorporation (45 pages)

IMG Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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