NI

NOMAD IMAGES LIMITED

Dissolved

Company number 05166918

London, United Kingdom · Incorporated 30 June 2004

Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2017

Company overview

NOMAD IMAGES LIMITED, a private limited company registered in England and Wales, was dissolved on 15 February 2022 having been incorporated on 30 June 2004. Its registered office is at Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Renaud Dumesnil is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUMESNIL, Renaud (appointed 31 March 2021). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 31 December 2020. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 15 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RENAUD DUMESNIL (100.0%)
  • CAPITAL NOMINEES LIMITED (0.0%)
Total shares
10
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 — —
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPITAL NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
RENAUD DUMESNIL ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

DR
DUMESNIL, Renaud
Director
31 March 2021
DA
DAVIS, Andrew Simon
Director · Resigned
31 January 2019
HJ
HUGHES, Jason
Director · Resigned
1 May 2017
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 June 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 June 2004
HS
HOGAN, Sean Lee
Director · Resigned
30 June 2004
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2004

Persons with significant control

PS
Renaud Dumesnil
Born May 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

1 funding round
9 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
15 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Statement Of Companys Objects
Change Of Constitution
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Resolution
Resolution
16 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2009 View
Gazette Filings Brought Up To Date
Gazette
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Gazette Notice Compulsary
Gazette
3 February 2009 View
Legacy
Annual Return
10 July 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Capital
14 September 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Incorporation Company
Incorporation
30 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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