Founded in 2017, Motorsport Images Uk, classified under reg no. 10595488 is an active company. Currently registered at The Power House TW7 6PZ, Isleworth the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/11/05 Motorsport Images Uk Ltd is no longer carrying the name Lat Archive.
There is a single director in the firm at the moment - Jason P., appointed on 4 October 2023. In addition, a secretary was appointed - Jason P., appointed on 4 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | The Power House |
Office Address2 | Linkfield Road |
Town | Isleworth |
Post code | TW7 6PZ |
Country of origin | United Kingdom |
Registration Number | 10595488 |
Date of Incorporation | Wed, 1st Feb 2017 |
Industry | Photographic activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (165 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
Last confirmation statement dated | Fri, 21st Jul 2023 |
The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Getty Images Holdings, Inc. from Seattle, United States. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ekaterina T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mike Z., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Getty Images Holdings, Inc.
605 5th Avenue South Suite 400, Seattle, Wa 98104, United States
Legal authority | Delaware |
Legal form | Company |
Country registered | United States |
Place registered | Delaware |
Registration number | 6389548 |
Notified on | 1 April 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ekaterina T.
Notified on | 19 July 2018 |
Ceased on | 19 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike Z.
Notified on | 19 July 2018 |
Ceased on | 19 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Motorsport Images Llc
1 C/O Autosport Media Uk Ltd, Eton Street, Richmond, TW9 1AG, England
Legal authority | Us |
Legal form | Llc |
Country registered | Florida |
Place registered | Florida |
Registration number | L17000148006 |
Notified on | 19 July 2018 |
Ceased on | 19 July 2018 |
Nature of control: |
75,01-100% shares |
Motorsport Images Uk Limited
1 Eton Street, Richmond, TW9 1AG, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 11174299 |
Notified on | 1 February 2018 |
Ceased on | 19 July 2018 |
Nature of control: |
significiant influence or control |
Autosport Media Uk Ltd
1 Eton Street, Richmond, TW9 1AG, England
Legal authority | Gb-Eng |
Legal form | Company |
Country registered | Gb-Eng |
Place registered | Gb-Eng |
Registration number | 10321187 |
Notified on | 1 February 2017 |
Ceased on | 19 July 2018 |
Nature of control: |
significiant influence or control |
Lat Archive | November 5, 2020 |
Type | Category | Free download | |
---|---|---|---|
TM02 |
2023/10/21 - the day secretary's appointment was terminated filed on: 3rd, November 2023 |
officers | Free Download (1 page) |
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