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Company Information for

UNITED IMAGE LIMITED

100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
Company Registration Number
04240635
Private Limited Company
Liquidation

Company Overview

About United Image Ltd
UNITED IMAGE LIMITED was founded on 2001-06-25 and has its registered office in Reading. The organisation's status is listed as "Liquidation". United Image Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNITED IMAGE LIMITED
 
Legal Registered Office
100 LONGWATER AVENUE
GREEN PARK
READING
RG2 6GP
Other companies in RG2
 
Previous Names
UK MEDIA NETWORK LIMITED12/05/2009
Filing Information
Company Number 04240635
Company ID Number 04240635
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 14/07/2010
Return next due 11/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED IMAGE LIMITED
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Companies with same name UNITED IMAGE LIMITED
The following companies were found which have the same name as UNITED IMAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED IMAGE SYSTEMS LIMITED SECOND FLOOR CARDIFF HOUSE TILLING ROAD TILLING ROAD LONDON NW2 1LJ Dissolved Company formed on the 2009-05-21
UNITED IMAGES PRODUCTIONS PTY. LTD. VIC 3058 Active Company formed on the 1989-05-25
UNITED IMAGES PTY. LTD. NSW 2000 Dissolved Company formed on the 2014-07-15
UNITED IMAGE CORP Delaware Unknown
United Images, Inc. 2215 "K" St Sacramento CA 95816 FTB Suspended Company formed on the 1980-09-26
United Image Press, Inc. 11362 Westminster #V Garden Grove CA 92643 Cancelled Company formed on the 1987-09-18
United Image Entertainment Productions, Incorporated 4301 Colfax Ave., Suite 202 Studio City CA 91604 FTB Suspended Company formed on the 1991-11-27
United Image Agency 5119 BRIDGESIDE DR RICHMOND VA 23234 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-08-08
UNITED IMAGE SDN. BHD. Active
UNITED IMAGE, INC. 60 SIXTH AVE VERO BCH FL 32962 Inactive Company formed on the 1995-12-13
UNITED IMAGE TECHNOLOGIES, INC. 255 PRIMERA BLVD STE 160 LAKE MARY FL 32746 Inactive Company formed on the 1991-01-18
United Image Services LLC Indiana Unknown
United Images Corporation Maryland Unknown
UNITED IMAGES GROUP LTD 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE Active - Proposal to Strike off Company formed on the 2023-01-27

Company Officers of UNITED IMAGE LIMITED

Current Directors
Officer Role Date Appointed
MARK WENTWORTH DUFFEY
Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ALEXANDER HONORE SHARPE
Company Secretary 2010-04-20 2011-01-31
MICHAEL LEONARD WARD
Director 2009-04-30 2010-11-04
JOHN RICHARD CHIPPS-HARDING
Director 2001-06-25 2010-03-25
LEWIS DAVID ROWE
Director 2001-06-25 2010-03-25
DAVID JOHN ROWE
Company Secretary 2001-06-25 2009-05-01
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-06-25 2001-06-25
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-06-25 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WENTWORTH DUFFEY CAMPAIGNCONNEX LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
MARK WENTWORTH DUFFEY SLIPSTREAM SDS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-02-19 Active - Proposal to Strike off

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
2011-09-07COCOMPCompulsory winding up order
2011-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN SHARPE
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-09-28LATEST SOC28/09/10 STATEMENT OF CAPITAL;GBP 1000
2010-09-28AR0114/07/10 ANNUAL RETURN FULL LIST
2010-06-04AP03Appointment of Mr Robin Alexander Honore Sharpe as company secretary
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS ROWE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHIPPS-HARDING
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AA01Current accounting period shortened from 30/06/10 TO 31/03/10
2009-11-11CH01Director's details changed for Mark Duffey on 2009-10-01
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WARD / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHIPPS-HARDING / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DAVID ROWE / 01/10/2009
2009-08-11363aReturn made up to 14/07/09; full list of members
2009-05-13288bAppointment terminated secretary david rowe
2009-05-13287Registered office changed on 13/05/2009 from 92 park street camberley surrey GU15 3NY
2009-05-13288aDIRECTOR APPOINTED MICHAEL LEONARD WARD
2009-05-13288aDIRECTOR APPOINTED MARK WENTWORTH DUFFEY
2009-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-13RES01ADOPT ARTICLES 13/05/09
2009-05-1388(2)Ad 30/04/09\gbp si 998@1=998\gbp ic 2/1000\
2009-05-09CERTNMCompany name changed uk media network LIMITED\certificate issued on 12/05/09
2009-03-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02363aReturn made up to 14/07/08; full list of members
2008-04-02AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-20363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-11363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-04363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-13363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-26363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to UNITED IMAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-09-06
Petitions to Wind Up (Companies)2011-07-22
Fines / Sanctions
No fines or sanctions have been issued against UNITED IMAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of UNITED IMAGE LIMITED registering or being granted any patents
Domain Names

UNITED IMAGE LIMITED owns 1 domain names.

premiertime.co.uk  

Trademarks
We have not found any records of UNITED IMAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED IMAGE LIMITED. 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 (7487 - Other business activities) as UNITED IMAGE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where UNITED IMAGE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyUNITED IMAGE LIMITEDEvent Date2011-08-24
In the High Court Of Justice case number 005617 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party MARK DUFFEYEvent TypePetitions to Wind Up (Companies)
Defending partyUNITED IMAGE LIMITEDEvent Date2011-06-28
In the High Court of Justice (Chancery Division) Companies Court case number 5617 A Petition to wind up the above-named Company of 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP , presented on 28 June 2011 by MARK DUFFEY , 27 Brompton Drive, Maidenhead, Berkshire SL6 6SP , the sole Director of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is Field Seymour Parkes , 1 London Street, Reading, Berkshire RG1 4QW , telephone 0118 951 6200, facsimile 0118 950 2704. (Ref 7/TRW/50018/001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED IMAGE LIMITED 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 UNITED IMAGE LIMITED 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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