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Contact details

Officers31

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

IMAGESOUND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 2000 (24 years ago)

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Summary

NameIMAGESOUND LIMITED
Historical names
  • ADVANCE CAPITAL INVEST PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04096481
LEI Code
  • 213800DSFLALP2DDXB08
Incorporation Date20 Oct 2000 (24 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
G.M.S********************

ActiveUnited Kingdom

OPEN ***********

ActiveUnited Kingdom

External connections
Radio******************

ActiveGermany

Contact details

Legal addressCHESTERFIELD, VENTURE WAY, DUNSTON TECHNOLOGY PARK, S41 8NE

Officers

corporate

IndividualUnited Kingdom

ECI PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jan 2021

corporate

IndividualUnited Kingdom

CONCENTIA CAPITAL LIMITED

Person with significant control


Appointed on02 Jan 2021

individual

IndividualUnited Kingdom

Burroughes, Philip John

Director


Appointed on05 May 2015

Resigned on11 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Michael

Director


Appointed on18 Aug 2004

Resigned on31 Dec 2014

Country of residenceUk

individual

IndividualUnited Kingdom

Webster, Martin Antony

Secretary


Appointed on01 Jul 2005

Resigned on08 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Md Secretaries Limited

corporate-nominee-director


Appointed on20 Oct 2000

Resigned on15 Nov 2000

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Events

Old value

17 Aug 2004

Name changeADVANCE CAPITAL INVEST PLC

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type groupAAView
19 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges13
  • Outstanding6
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800DSFLALP2DDXB08
  • Legal nameIMAGESOUND LIMITED
  • Registration date10 Feb 2014
  • StatusActiveExpired
  • Other namesIMAGESOUND PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Apr 2022
  • Next renewal31 Mar 2022

Related companies by address

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Frequently asked questions

Where is IMAGESOUND LIMITED's headquarters?

IMAGESOUND LIMITED's headquarters is located at CHESTERFIELD, VENTURE WAY, DUNSTON TECHNOLOGY PARK, S41 8NE

What is IMAGESOUND LIMITED's industry?

IMAGESOUND LIMITED is in the industry of Reproduction of recorded media

What year was IMAGESOUND LIMITED started?

IMAGESOUND LIMITED was started in 2000

What is the LEI number of IMAGESOUND LIMITED?

IMAGESOUND LIMITED LEI number is 213800DSFLALP2DDXB08

Sources: Companies House