Img Data Limited. Head office in London. Check Director.

Img Data Limited, London

Img Data Limited is a private limited company. Formerly, it was called Newincco 1168 Limited (it was changed on 2012-06-22). Located at Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR, the above-mentioned 12 years old firm was incorporated on 2012-03-06 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this firm: Desmond L. (appointed on 29 September 2021), Michael S. (appointed on 09 July 2020), Duncan F. (appointed on 22 June 2012). Moving to the secretaries (1 in total), we can name: Michael S. (appointed on 04 October 2016).

About
Name: Img Data Limited
Number: 07978142
Incorporation date: 2012-03-06
End of financial year: 31 December


Address:	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Img Arena Uk Ltd

15 July 2019

Address	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11862033
Nature of control:	75,01-100% shares

Img Media Limited

6 April 2016 - 14 July 2019

Address	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04459066
Nature of control:	75,01-100% shares

The date for Img Data Limited confirmation statement filing is 2024-03-26. The most current one was sent on 2023-03-12. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Img Arena Uk Ltd owns over 3/4 of shares. This corporate PSC is located at Chiswick Park, 566 Chiswick High Road, W4 5HR London. Img Media Limited owns over 3/4 of shares. This corporate PSC is located at Chiswick Park, 566 Chiswick High Road, W4 5HR London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sunday 12th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Saturday 12th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th September 2021. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th September 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Friday 12th March 2021 filed on: 14th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 9th July 2020. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th July 2020 filed on: 13th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 12th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 15th July 2019 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 14th July 2019 filed on: 6th, March 2020 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wednesday 6th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tuesday 6th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Monday 6th March 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AP03	Appointment (date: Tuesday 4th October 2016) of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
AD01	New registered office address Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on Wednesday 12th August 2015. Company's previous address: One Burlington Lane Hogarth Business Park Chiswick London W4 2th. filed on: 12th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
TM01	Director's appointment was terminated on Thursday 23rd October 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Monday 29th September 2014 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 9th June 2014 from Mccormack House Burlington Lane Chiswick London W4 2TH filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 2nd, June 2014 \| annual return	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wednesday 6th March 2013 filed on: 5th, November 2013 \| document replacement	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 3rd, May 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 19th, October 2012 \| resolution	Free Download (41 pages)
AP01	New director appointment on Friday 19th October 2012. filed on: 19th, October 2012 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on Wednesday 10th October 2012 filed on: 19th, October 2012 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 10th October 2012 filed on: 19th, October 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, October 2012 \| capital	Free Download (2 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 26th, June 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th June 2012. filed on: 25th, June 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Monday 25th June 2012 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 25th, June 2012 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1168 LIMITEDcertificate issued on 22/06/12 filed on: 22nd, June 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 22nd June 2012 change of name
CONNOT	Change of name notice filed on: 22nd, June 2012 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2012 \| incorporation	Free Download (45 pages)

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