Image Logo U.K. Limited

Company Name	Image Logo U.K. Limited
Directors	Ryan Philip Askew and Keir Thomas Hughes
Company Status	Active
Company Number	03352947
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ryan Philip Askew
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr Keir Thomas Hughes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Premier House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Bianka Freifrau Von Saalfeld
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Customer Service Executive
Correspondence Address	7 De Walden Mews Eastbourne East Sussex BN20 7QU

Director Name	William Jackson Millhouse
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Managing Director
Correspondence Address	7 De Walden Mews Meads Road Eastbourne BN20 7QU

Secretary Name	Bianka Bienefeld
Nationality	German
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Customer Service Executive
Correspondence Address	7 De Walden Mews Meads Road Eastbourne BN20 7QU

Secretary Name	Uwe Freiherr Von Saalfeld
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years after company formation)
Appointment Duration	14 years, 3 months (resigned 16 August 2016)
Role	Company Director
Correspondence Address	Hochstrasse 28 Haimhausen 85 778

Director Name	Nicole Sve Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	70 Park Avenue Eastbourne East Sussex BN21 2XS

Director Name	Bianka Freifrau Von Saalfeld
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(8 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 03 November 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Hochstrasse 28 Haimhausen 85 778

Director Name	Mr Richard Jonathan Ash
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Croye Close Andover SP10 3AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	image-logo.co.uk
Email address	[email protected]
Telephone	0845 7589536
Telephone region	Unknown

Location

Registered Address	Premier House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

441.7k at £1	Bianka Von Saalfeld 75.93% Ordinary
140k at £1	Top Werbemittel 24.07% Ordinary

Financials

Year	2014
Net Worth	£37,123
Cash	£43,694
Current Liabilities	£45,071

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

14 December 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
14 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 November 2020	Registered office address changed from 15a Maple Road Eastbourne East Sussex BN23 6NY to 23 Croye Close Andover SP10 3AF on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Richard Jonathan Ash as a director on 3 November 2020 (2 pages)
12 November 2020	Cessation of Bianka Saalfeld as a person with significant control on 3 November 2020 (1 page)
12 November 2020	Termination of appointment of Bianka Freifrau Von Saalfeld as a director on 3 November 2020 (1 page)
12 November 2020	Notification of Alternate Investments Limited as a person with significant control on 3 November 2020 (2 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 August 2016	Termination of appointment of Uwe Freiherr Von Saalfeld as a secretary on 16 August 2016 (1 page)
17 August 2016	Termination of appointment of Uwe Freiherr Von Saalfeld as a secretary on 16 August 2016 (1 page)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 581,700 (4 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 581,700 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 581,700 (4 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 581,700 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Registered office address changed from Hochstrasse 28 Haimhausen 85778 on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Hochstrasse 28 Haimhausen 85778 on 19 June 2014 (1 page)
16 May 2014	Secretary's details changed for Uwe Freiherr Von Saalfeld on 15 April 2014 (1 page)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 581,700 (4 pages)
16 May 2014	Secretary's details changed for Uwe Freiherr Von Saalfeld on 15 April 2014 (1 page)
16 May 2014	Registered office address changed from 15a Maple Road Eastbourne East Sussex BN23 6NY on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 15a Maple Road Eastbourne East Sussex BN23 6NY on 16 May 2014 (1 page)
16 May 2014	Director's details changed for Bianka Freifrau Von Saalfeld on 15 April 2014 (2 pages)
16 May 2014	Director's details changed for Bianka Freifrau Von Saalfeld on 15 April 2014 (2 pages)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 581,700 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
5 November 2012	Amended accounts made up to 31 December 2011 (7 pages)
5 November 2012	Amended accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN on 7 April 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Return made up to 15/04/09; full list of members (3 pages)
1 June 2009	Return made up to 15/04/09; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 September 2008	Return made up to 15/04/08; no change of members (6 pages)
18 September 2008	Return made up to 15/04/08; no change of members (6 pages)
18 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 April 2007	Return made up to 15/04/07; full list of members (6 pages)
28 April 2007	Return made up to 15/04/07; full list of members (6 pages)
30 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
30 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Ad 12/09/05--------- Â£ si 100000@1=100000 Â£ ic 140000/240000 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Nc inc already adjusted 12/09/05 (1 page)
27 September 2005	Ad 12/09/05--------- Â£ si 100000@1=100000 Â£ ic 140000/240000 (2 pages)
27 September 2005	Nc inc already adjusted 12/09/05 (1 page)
28 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2005	Director resigned (1 page)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 September 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 15/04/03; full list of members (6 pages)
23 April 2003	Return made up to 15/04/03; full list of members (6 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
21 May 2002	Auditor's resignation (1 page)
21 May 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 15/04/02; full list of members (6 pages)
15 May 2002	Return made up to 15/04/02; full list of members (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 31 December 2000 (13 pages)
25 January 2002	Full accounts made up to 31 December 2000 (13 pages)
20 June 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
12 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1999	Return made up to 15/04/99; full list of members (5 pages)
30 July 1999	Return made up to 15/04/99; full list of members (5 pages)
26 February 1999	Ad 01/01/99--------- Â£ si 139900@1=139900 Â£ ic 100/140000 (2 pages)
26 February 1999	Memorandum and Articles of Association (10 pages)
26 February 1999	Nc inc already adjusted 01/01/99 (1 page)
26 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 February 1999	Ad 01/01/99--------- Â£ si 139900@1=139900 Â£ ic 100/140000 (2 pages)
26 February 1999	Memorandum and Articles of Association (10 pages)
26 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 February 1999	Nc inc already adjusted 01/01/99 (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Registered office changed on 07/07/98 from: 7 wellington square hastings east sussex TN34 1PD (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 7 wellington square hastings east sussex TN34 1PD (1 page)
22 May 1998	Return made up to 15/04/98; full list of members (6 pages)
22 May 1998	Return made up to 15/04/98; full list of members (6 pages)
10 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
14 May 1997	Ad 15/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
14 May 1997	Ad 15/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
15 April 1997	Incorporation (16 pages)
15 April 1997	Incorporation (16 pages)

Image Logo U.K. Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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