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Nom

Imagesound Limited

Adresse
Venture Way
Dunston Technology Pk
Chesterfield
S41 8NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 janvier 2017
Société Numéro de Registre 04096481 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)18201 - Reproduction d'enregistrements
Statut de Sociétéactive
Noms Précédents
  • Advance Capital Invest PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Concentia Capital Limited Status: Active Notified: 02/01/2021 Companies House Number: 07672608 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Eci 10 Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2021 Companies House Number: Sc474728 Nature of Control
  • Significant influence or control
  • gb-flag GB Eci Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2021 Companies House Number: Oc301604 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Truman, William John Status: Ceased Notified: 16/10/2016 Ceased: 02/01/2021 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Brook, Sarah Anne Dunston Technology Park, Chesterfield Status: Active Notified: 06/04/2023 Date of Birth: 05/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cook, Neil Robert Dunston Technology Park, Chesterfield Status: Active Notified: 31/01/2017 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dove, Sarah Anne Dunston Technology Park, Chesterfield Status: Active Notified: 06/04/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KVH Media Group Entertainment Limited Status: Active Notified: 29/04/2022 Companies House Number: 04004291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more