Ingram Image Ltd was founded on 15 July 1994 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Ingram, Louis Anthony Lockley, Higgins, Elizabeth, Lishman, Ian James, Ariav, Haim, Beermann, William F, Butta, Thomas, Chiang, Kai, Chiang, Susan Ong, Cicorella, Vitantonio, Clifton, Raymond Laduane, Costanza, Thomas, Ferguson, John Ziggie, Henderson, George Eric, Tasker, Mark Michel Bernard Journu for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGRAM, Louis Anthony Lockley | 30 January 2009 | - | 1 |
| ARIAV, Haim | 15 February 2005 | 25 May 2006 | 1 |
| BEERMANN, William F | 24 April 1995 | 20 October 2002 | 1 |
| BUTTA, Thomas | 15 February 2005 | 19 June 2006 | 1 |
| CHIANG, Kai | 20 October 2002 | 15 February 2005 | 1 |
| CHIANG, Susan Ong | 19 June 2006 | 30 September 2008 | 1 |
| CICORELLA, Vitantonio | 25 November 2008 | 30 January 2009 | 1 |
| CLIFTON, Raymond Laduane | 15 August 2008 | 30 January 2009 | 1 |
| COSTANZA, Thomas | 19 June 2006 | 15 August 2008 | 1 |
| FERGUSON, John Ziggie | 30 September 2008 | 25 November 2008 | 1 |
| HENDERSON, George Eric | 24 April 1995 | 04 July 1996 | 1 |
| TASKER, Mark Michel Bernard Journu | 15 July 1994 | 24 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Elizabeth | 04 July 1996 | 01 March 2002 | 1 |
| LISHMAN, Ian James | 23 August 2002 | 26 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| CH03 - Change of particulars for secretary | 19 July 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| CH01 - Change of particulars for director | 11 August 2014 | |
| CH03 - Change of particulars for secretary | 11 August 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| CH03 - Change of particulars for secretary | 06 March 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| CERTNM - Change of name certificate | 01 February 2010 | |
| CONNOT - N/A | 01 February 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| 225 - Change of Accounting Reference Date | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| AUD - Auditor's letter of resignation | 27 March 2009 | |
| AUD - Auditor's letter of resignation | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363a - Annual Return | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| 225 - Change of Accounting Reference Date | 09 August 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 287 - Change in situation or address of Registered Office | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 395 - Particulars of a mortgage or charge | 17 February 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 287 - Change in situation or address of Registered Office | 12 July 1996 | |
| 363s - Annual Return | 15 August 1995 | |
| 287 - Change in situation or address of Registered Office | 18 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| 123 - Notice of increase in nominal capital | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 20 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 July 1994 | |
| NEWINC - New incorporation documents | 15 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 11 February 1999 | Outstanding |
N/A |
