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Img Data Limited LONDON

Img Data started in year 2012 as Private Limited Company with registration number 07978142. The Img Data company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Building 6 Chiswick Park. Postal code: W4 5HR. Since Friday 22nd June 2012 Img Data Limited is no longer carrying the name Newincco 1168.

Currently there are 3 directors in the the company, namely Desmond L., Michael S. and Duncan F.. In addition one secretary - Michael S. - is with the firm. As of 15 May 2024, there were 4 ex directors - Leo N., Kristian H. and others listed below. There were no ex secretaries.

Img Data Limited Address / Contact

Office Address Building 6 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07978142
Date of Incorporation Tue, 6th Mar 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Desmond L.

Position: Director

Appointed: 29 September 2021

Michael S.

Position: Director

Appointed: 09 July 2020

Michael S.

Position: Secretary

Appointed: 04 October 2016

Duncan F.

Position: Director

Appointed: 22 June 2012

Leo N.

Position: Director

Appointed: 10 October 2012

Resigned: 23 October 2014

Kristian H.

Position: Director

Appointed: 22 June 2012

Resigned: 29 September 2021

Ben N.

Position: Director

Appointed: 22 June 2012

Resigned: 09 July 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 06 March 2012

Resigned: 22 June 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 06 March 2012

Resigned: 22 June 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 06 March 2012

Resigned: 22 June 2012

Christopher M.

Position: Director

Appointed: 06 March 2012

Resigned: 22 June 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Img Arena Uk Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Img Media Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Img Arena Uk Ltd

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
Notified on 15 July 2019
Nature of control: 75,01-100% shares

Img Media Limited

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
Notified on 6 April 2016
Ceased on 14 July 2019
Nature of control: 75,01-100% shares

Company previous names

Newincco 1168 June 22, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, January 2024 		Free Download (26 pages)

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