IL

IMAGESOUND LIMITED

Active

Company number 04096481

Chesterfield · Incorporated 20 October 2000

Venture Way, Dunston Technology Park, Chesterfield, S41 8NE

Reproduction of sound recording · SIC 18201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVANCE CAPITAL INVEST PLC · 20 October 2000 – 17 August 2004

IMAGESOUND PLC · 17 August 2004 – 9 December 2014

Previous registered addresses

Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom · until 14 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DOWNING, Terry William
Director
28 March 2025
DS
DOVE, Sarah Anne
Director · Resigned
6 April 2023
CN
COOK, Neil Robert, Dr
Director · Resigned
31 January 2017
PS
PEARSON, Simon John
Director · Resigned
1 August 2015
BP
BURROUGHES, Philip John
Director · Resigned
5 May 2015
RK
RADHAKRISHNAN, Kripa
Director · Resigned
3 May 2011
TW
TRUMAN, William John
Secretary · Resigned
14 December 2010
TW
TRUMAN, William John
Director · Resigned
14 December 2010
YS
YAPP, Stephen
Director · Resigned
1 January 2007
CD
CLAYTON-SMITH, David Charles
Director · Resigned
26 April 2006
PK
PRATT, Kenneth Leslie Thomas
Secretary · Resigned
8 March 2006
PK
PRATT, Kenneth Leslie Thomas
Director · Resigned
8 March 2006
WM
WEBSTER, Martin Antony
Secretary · Resigned
1 July 2005
WM
WEBSTER, Martin Antony
Director · Resigned
1 July 2005
BL
BOWERS, Lee Richard
Secretary · Resigned
18 August 2004
BL
BOWERS, Lee Richard
Director · Resigned
18 August 2004
CM
CLARK, Michael
Director · Resigned
18 August 2004
GR
GREGORY, Richard John
Director · Resigned
18 August 2004
MD
MAPP, Derek
Director · Resigned
18 August 2004
FM
FAIRBAIRN, Michael Charles
Secretary · Resigned
15 November 2000
FM
FAIRBAIRN, Michael Charles
Director · Resigned
15 November 2000
JR
JOSEPH, Richard David
Director · Resigned
15 November 2000
LD
LAURIE, David Philip
Director · Resigned
15 November 2000
WG
WESTMORE, Geoffrey David
Director · Resigned
15 November 2000
WN
WHITTAKER, Nigel
Director · Resigned
15 November 2000
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 October 2000
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 October 2000
MS
MD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
20 October 2000

Persons with significant control

PS
Concentia Capital Limited
Ownership Of Shares 75 To 100 Percent
2 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Change Sail Address Company With Old Address New Address
Address
14 May 2026 View
Accounts With Accounts Type Group
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Move Registers To Sail Company With New Address
Address
29 January 2025 View
Change Sail Address Company With New Address
Address
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2024 View
Accounts With Accounts Type Group
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Confirmation Statement
Confirmation Statement
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Legacy
Capital
6 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2015 View
Legacy
Insolvency
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Resolution
Resolution
9 December 2014 View
Re Registration Memorandum Articles
Incorporation
9 December 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2014 View
Reregistration Public To Private Company
Change Of Name
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Resolution
Resolution
15 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Legacy
Mortgage
22 August 2011 View
Legacy
Mortgage
22 August 2011 View
Legacy
Mortgage
22 August 2011 View
Legacy
Mortgage
17 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Resolution
Resolution
1 July 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Resolution
Resolution
13 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Resolution
Resolution
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Group
Accounts
24 June 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Capital
27 October 2008 View
Certificate Capital Reduction Share Premium
Capital
27 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Capital
2 September 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Accounts With Accounts Type Group
Accounts
21 May 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Group
Accounts
15 May 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Mortgage
10 August 2006 View
Accounts With Accounts Type Group
Accounts
5 June 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Memorandum Articles
Incorporation
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
17 November 2004 View
Statement Of Affairs
Miscellaneous
16 November 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
16 November 2004 View
Statement Of Affairs
Miscellaneous
16 November 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Accounts
17 September 2004 View
Resolution
Resolution
7 September 2004 View
Memorandum Articles
Incorporation
7 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
24 August 2004 View
Certificate Change Of Name Company
Change Of Name
17 August 2004 View
Auditors Resignation Company
Auditors
27 July 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Address
16 December 2003 View
Accounts With Accounts Type Full
Accounts
11 May 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Address
5 March 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Capital
30 November 2000 View
Legacy
Address
30 November 2000 View
Legacy
Capital
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 November 2000 View
Application To Commence Business
Incorporation
22 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Incorporation Company
Incorporation
20 October 2000 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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