About

Registered Number: 04906290
Date of Incorporation: 21/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA,

 

Having been setup in 2003, Image in Mind Ltd have registered office in Leicester, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of the business are Membrino, Giuseppe, Membrino, Samantha Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEMBRINO, Giuseppe 21 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MEMBRINO, Samantha Jayne 21 September 2003 24 September 2012 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 04 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 September 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 26 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 09 October 2007
363a - Annual Return 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
AA - Annual Accounts 26 July 2005
225 - Change of Accounting Reference Date 05 May 2005
363a - Annual Return 30 September 2004
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.