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Home > England & Wales Companies > IMAGE PROMOTIONS INTERNATIONAL LTD.
Company Information for

IMAGE PROMOTIONS INTERNATIONAL LTD.

LONDON, W1H 1DP,
Company Registration Number
04085690
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Image Promotions International Ltd.
IMAGE PROMOTIONS INTERNATIONAL LTD. was founded on 2000-10-09 and had its registered office in London. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
IMAGE PROMOTIONS INTERNATIONAL LTD.
 
Legal Registered Office
LONDON
W1H 1DP
Other companies in W1H
 
Filing Information
Company Number 04085690
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-15 00:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE PROMOTIONS INTERNATIONAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Company Officers of IMAGE PROMOTIONS INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
REGENT PREMIUM SECRETARY LTD
Company Secretary 2000-10-09
ALAN FRANK PEARCE
Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-09 2000-10-09
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-09 2000-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGENT PREMIUM SECRETARY LTD COOLMORE INTERNATIONAL LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
REGENT PREMIUM SECRETARY LTD LAGARDERE UK LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
REGENT PREMIUM SECRETARY LTD RUMMO U.K. LIMITED Company Secretary 2002-06-07 CURRENT 2001-03-01 Active - Proposal to Strike off
REGENT PREMIUM SECRETARY LTD CALLICLE INVESTMENTS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Dissolved 2017-07-04
REGENT PREMIUM SECRETARY LTD MBM TECHNOLOGY LIMITED Company Secretary 2001-11-28 CURRENT 2001-10-30 Dissolved 2016-09-27
REGENT PREMIUM SECRETARY LTD STRANDCROFT INTERNATIONAL LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2016-03-15
REGENT PREMIUM SECRETARY LTD VIEWS ON VENICE ESTATES LIMITED Company Secretary 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
REGENT PREMIUM SECRETARY LTD MARBLE & MINERAL INTERNATIONAL LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Dissolved 2014-03-18
REGENT PREMIUM SECRETARY LTD TFW (LONDON) LIMITED Company Secretary 2001-02-07 CURRENT 2000-04-25 Liquidation
REGENT PREMIUM SECRETARY LTD CROFT SPORT LIMITED Company Secretary 2000-12-19 CURRENT 1999-09-16 Dissolved 2016-05-31
REGENT PREMIUM SECRETARY LTD BLUEBEAR PROMOTIONS LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-04 Dissolved 2013-12-03
REGENT PREMIUM SECRETARY LTD LOADER SYSTEMS LIMITED Company Secretary 2000-06-24 CURRENT 1999-04-20 Dissolved 2016-03-15
REGENT PREMIUM SECRETARY LTD LILYACRE DEVELOPMENTS LIMITED Company Secretary 2000-06-05 CURRENT 1999-01-27 Dissolved 2016-03-22
REGENT PREMIUM SECRETARY LTD HILLPARK LIMITED Company Secretary 2000-06-05 CURRENT 2000-04-14 Liquidation
ALAN FRANK PEARCE SMARTCELL BUSINESS LIMITED Director 2015-04-15 CURRENT 2008-08-08 Active - Proposal to Strike off
ALAN FRANK PEARCE 4 OPERA MANAGEMENT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-02-09
ALAN FRANK PEARCE JIANGXI LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-22
ALAN FRANK PEARCE OPUS MUSIC PUBLICATIONS LIMITED Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2013-11-19
ALAN FRANK PEARCE JOHN HATTER LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
ALAN FRANK PEARCE CALLICLE INVESTMENTS LIMITED Director 2002-04-18 CURRENT 2002-04-18 Dissolved 2017-07-04
ALAN FRANK PEARCE T&F FINANCE LTD. Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2016-04-26
ALAN FRANK PEARCE REGENT PREMIUM SECRETARY LTD. Director 2000-06-05 CURRENT 2000-06-05 Active
ALAN FRANK PEARCE HILLPARK LIMITED Director 2000-05-24 CURRENT 2000-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-24DS01APPLICATION FOR STRIKING-OFF
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-29AR0109/10/15 FULL LIST
2015-06-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-10AR0109/10/14 FULL LIST
2014-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 09/10/2014
2014-07-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0109/10/13 NO CHANGES
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-29AR0109/10/12 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-12AR0109/10/11 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13AR0109/10/10 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK PEARCE / 01/10/2009
2009-10-29AR0109/10/09 FULL LIST
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-17363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-17363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-05244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-05244DELIVERY EXT'D 3 MTH 31/12/02
2002-06-0788(2)RAD 10/10/01--------- £ SI 9000@1=9000 £ IC 100/9100
2001-10-26363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-11-15288cSECRETARY'S PARTICULARS CHANGED
2000-11-15225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-1588(2)RAD 09/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bSECRETARY RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW SECRETARY APPOINTED
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMAGE PROMOTIONS INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGE PROMOTIONS INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE PROMOTIONS INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of IMAGE PROMOTIONS INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE PROMOTIONS INTERNATIONAL LTD.
Trademarks
We have not found any records of IMAGE PROMOTIONS INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE PROMOTIONS INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IMAGE PROMOTIONS INTERNATIONAL LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE PROMOTIONS INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE PROMOTIONS INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE PROMOTIONS INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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