Imagesound Limited

Company number: 04096481
Status: Active
Type: Private Limited Company
Incorporated: 20 Oct 2000
Nature of business: Reproduction of sound recording
Corporate group: GMV Nominees Ltd (50699 companies)

Registered office

Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Previous names

Imagesound PLC (until 9 Dec 2014)
Advance Capital Invest PLC (until 17 Aug 2004)

Officers

Name	Role	Appointed	Resigned
DOWNING, Terry William	Director	28 Mar 2025
DOVE, Sarah Anne	Director	6 Apr 2023	3 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Concentia Capital Limited	Ownership Of Shares 75 To 100 Percent	2 Jan 2021
Mr William John Truman	Significant Influence Or Control	16 Oct 2016	2 Jan 2021
Eci Partners Llp	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	2 Jan 2021
Eci 10 Gp Limited	Significant Influence Or Control	6 Apr 2016	2 Jan 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001

Connections

Owned by

Imagesound Limited → Concentia Capital Limited → IMS Bidco Limited → IMS Midco Limited → IMS Topco Limited → Footco 40 Limited

Controls

G.m.s.(recordings)limited (SC059883)
Ideal Music Communications Limited (04642515)
Ideal Music Media Limited (03845004)
Imagesound Retail Music And Media Limited (03482895)
Musicstyling.com Limited (05099635)
Muzak (UK) Limited (03625177)
Open Ear Limited (SC307896)
Rolec Limited (02643372)
T.S.C. Music Systems Limited (01230123)
TSG Media Limited (02874986)

Directors’ other companies

DOWNING, Terry William - Director at IMS Topco Limited
DOWNING, Terry William - Director at Concentia Capital Limited
DOWNING, Terry William - Director at Taame Services Ltd
DOWNING, Terry William - Director at Taame Investments Ltd
DOWNING, Terry William - Director at Centtrip Limited
DOWNING, Terry William - Director at Centtrip Holdings Limited
DOWNING, Terry William - Director at TSG Media Limited
DOWNING, Terry William - Director at IMS Bidco Limited

Companies at the same address

Data