Having been setup in 2008, New Image Tv (Us) Ltd has its registered office in Harrogate, it has a status of "Active". There are 3 directors listed as Coleman, James Edward, Malcher, Andrew Edmund, Smith, Sarah for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, James Edward | 01 September 2008 | - | 1 |
MALCHER, Andrew Edmund | 27 May 2008 | - | 1 |
SMITH, Sarah | 30 September 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA01 - Change of accounting reference date | 22 September 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 22 August 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 18 August 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AUD - Auditor's letter of resignation | 01 March 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
MA - Memorandum and Articles | 05 June 2015 | |
MR01 - N/A | 19 May 2015 | |
MR01 - N/A | 19 May 2015 | |
MR01 - N/A | 15 May 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 27 July 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 17 August 2011 | |
AD01 - Change of registered office address | 15 December 2010 | |
AR01 - Annual Return | 29 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AA01 - Change of accounting reference date | 17 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
225 - Change of Accounting Reference Date | 14 September 2009 | |
353 - Register of members | 01 September 2009 | |
363a - Annual Return | 01 September 2009 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
287 - Change in situation or address of Registered Office | 31 October 2008 | |
NEWINC - New incorporation documents | 27 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 May 2015 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |