OpenCompanies

Image Directors Limited

Company number
03335665
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 1997
Nature of business
Other service activities n.e.c.

Registered office

25 Burrage Road
7 Chapman Court
London
SE18 7HS

Officers

NameRoleAppointedResigned
CHILWELL, Mark Director 6 May 2023
WRETHAM, Grahame John Director 25 Mar 2021 6 May 2023
MAW, Neville Hugh Secretary 19 May 1998 25 Mar 2021
MAW, Neville Director 12 Aug 1997 25 Mar 2021
MAW, Margaret Director 19 May 1998 1 Aug 2010
MAW, Margaret Secretary 12 Aug 1997 19 May 1998
SEMKEN LIMITED Corporate-Nominee-Secretary 19 Mar 1997 20 Mar 1997
LUFMER LIMITED Corporate-Nominee-Director 19 Mar 1997 20 Mar 1997

Control

NameNature of controlNotifiedCeased
Mr Mark Chilwell Ownership Of Shares 75 To 100 Percent 6 May 2023
Mr Grahame John Wretham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2021 6 May 2023
Mr Neville Maw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 £157,020 - 3
30 Jun 2021 £167,548 - 2
30 Jun 2020 £171,791 - 1
30 Jun 2019 -£177,205 £1,798 1
30 Jun 2018 -£164,504 £13,644 -
30 Jun 2017 - - -
30 Jun 2016 -£156,937 £74,812 -
30 Jun 2015 -£53,538 £86,624 -
30 Jun 2014 £25,181 £19,424 -
30 Jun 2013 - £16,853 -
30 Jun 2012 - £67,915 -
30 Jun 2011 £105,868 £60,949 -
30 Jun 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Data