Image Asset Management Limited

Company Registration Number: 05904887

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
ENGLAND
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Image Asset Management Limited is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

05904887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£50,054
Current Assets £150,986£159,991£60,622£14,778£13,932£23,940£23,940£10,501£10,792
of which Cash £38,376£31,712£5,414£6,342£3,769£9,422£9,422£8,003£5,443
Total Assets £150,986£159,991£60,622£14,778£13,932£23,940£23,940£10,501£60,846
Current Liabilities £134,670£101,263£56,176£29,677£32,983£44,151£44,151£34,738£21,773
Net Current Assets £16,316£58,728£4,446£-14,899£-19,051£-20,211£-20,211£-24,237£-10,981
Total Net Worth £23,907£31,996£-29,027£-49,899£-54,051£-53,544£-53,544£-53,570£39,073

Previous Names

No previous names

Company Officers

  • GOLDBERG, Peter Alexander

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1956

    Kineton House
    31 Horse Fair
    Banbury
    Oxfordshire
    OX16 0AE
    England

  • GOLDBERG, Tara

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1989

    Kineton House
    31 Horse Fair
    Banbury
    Oxfordshire
    OX16 0AE
    England

  • NEWMAN, Jason

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Editor & Content Manager

    Month of birth: December 1993

    Kineton House
    31 Horse Fair
    Banbury
    Oxfordshire
    OX16 0AE
    England

  • CLIFT, James

    Secretary

    Appointed on 14 August 2006

    Resigned on 1 October 2013

    95 Malmesbury Park Road
    Bournemouth
    Dorset
    BH8 8PS

  • ASQUITH, Ann

    Director

    Appointed on 14 August 2006

    Resigned on 24 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    45 Worceter Road
    Chipping Norton
    Oxfordshire
    OX7 5YF

  • CLIFT, Helena Elizabeth Jayne

    Director

    Appointed on 1 February 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1980

    95
    Malmesbury Park Road
    Bournemouth
    BH8 8PS
    England

  • CORBYN-MANNING, Samuel Richard

    Director

    Appointed on 1 April 2018

    Resigned on 1 February 2019

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1988

    64 Brimmers Way
    Aylesbury
    Buckinghamshire
    HP19 7HQ
    United Kingdom

  • GOLDBERG, Dora

    Director

    Appointed on 1 October 2013

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1954

    Briars Close
    Queen Street
    Farthinghoe
    Brackley
    Northamptonshire
    NN13 5NY
    England

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 February 2019 Termination of appointment of Samuel Richard Corbyn-Manning as a director on 1 February 2019 [View PDF]

    Action Date: 1 February 2019. Category: Officers. Type: TM01. Barcode: X7YE4BZY. Transaction: MzIyNjA0MDQ0M2FkaXF6a2N4.

  2. 9 January 2019 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7LTS5QO. Transaction: MzIyMzg1ODc0MWFkaXF6a2N4.

  3. 4 October 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FU68X4. Transaction: MzIxNjIwMDY3OGFkaXF6a2N4.

  4. 4 October 2018 Appointment of Mr Samuel Richard Corbyn-Manning as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X7FU4JI2. Transaction: MzIxNjE5ODk2N2FkaXF6a2N4.

  5. 1 August 2018 Director's details changed for Peter Alexander Goldberg on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: CH01. Barcode: X7BEIWNF. Transaction: MzIxMTE0MDY4OWFkaXF6a2N4.

  6. 1 August 2018 Director's details changed for Tara Goldberg on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: CH01. Barcode: X7BEIWEI. Transaction: MzIxMTE0MDY2NmFkaXF6a2N4.

  7. 16 May 2018 Statement of capital following an allotment of shares on 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Capital. Type: SH01. Barcode: A751WSJF. Transaction: MzIwNDI0Nzg5NWFkaXF6a2N4.

  8. 28 February 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A70CH4S9. Transaction: MzE5ODUzMjYwNWFkaXF6a2N4.

  9. 28 February 2018 Statement of capital following an allotment of shares on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Capital. Type: SH01. Barcode: A70CH4TL. Transaction: MzE5ODUzMjU5NGFkaXF6a2N4.

  10. 26 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcwQ0g0UzFhZGlxemtjeA.

  11. 26 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcwQ0g0VFRhZGlxemtjeA.

  12. 26 January 2018 Director's details changed for Jason Newman on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: CH01. Barcode: X6YEYYKB. Transaction: MzE5NjI4OTA1N2FkaXF6a2N4.

  13. 4 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVF7BK. Transaction: MzE5NDQ3MzYyN2FkaXF6a2N4.

  14. 16 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CWWTRD. Transaction: MzE4MzA0MTA4NmFkaXF6a2N4.

  15. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CWWTP5. Transaction: MzE4MzA0MTA4M2FkaXF6a2N4.

  16. 14 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRXC1K. Transaction: MzE4Mjg4NDE2OWFkaXF6a2N4.

  17. 28 June 2017 Director's details changed for Peter Alexander Goldberg on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X69KN8KF. Transaction: MzE3OTE2MDE1N2FkaXF6a2N4.

  18. 8 June 2017 Previous accounting period shortened from 31 August 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X684KPAX. Transaction: MzE3NzY2Mjk1M2FkaXF6a2N4.

  19. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JRRZS. Transaction: MzE3NjkzMjYwN2FkaXF6a2N4.

  20. 28 December 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5MG4YYH. Transaction: MzE2NTIxOTQ4MGFkaXF6a2N4.

  21. 16 November 2016 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQI0S. Transaction: MzE2MjAzNzY3N2FkaXF6a2N4.

  22. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTIxMDc1MGFkaXF6a2N4.

  23. 16 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBI5V. Transaction: MzE1NTIxMDU5NmFkaXF6a2N4.

  24. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MzA1MWFkaXF6a2N4.

  25. 7 May 2016 Registered office address changed from 1556 Stratford Road Hall Green Birmingham B28 9HA to Kineton House 31 Horse Fair Banbury Oxon OX16 0AE on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: A55V3YQ3. Transaction: MzE0Nzg2NTQ3M2FkaXF6a2N4.

  26. 7 May 2016 Termination of appointment of Dora Goldberg as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: A55V3YQB. Transaction: MzE0Nzg2NTQ3MGFkaXF6a2N4.

  27. 8 September 2015 Appointment of Jason Newman as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: A4EQ3YXT. Transaction: MzEzMDQ5MjI0NGFkaXF6a2N4.

  28. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZM5VM. Transaction: MzEyOTA4MDU0MmFkaXF6a2N4.

  29. 17 August 2015 Director's details changed for Peter Alexander Goldberg on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DZM5ZM. Transaction: MzEyOTA4MDMzN2FkaXF6a2N4.

  30. 17 August 2015 Director's details changed for Dora Goldberg on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DZM5ZE. Transaction: MzEyOTA4MDMzNWFkaXF6a2N4.

  31. 17 August 2015 Director's details changed for Tara Goldberg on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DZM5XM. Transaction: MzEyOTA4MDM0MWFkaXF6a2N4.

  32. 4 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ANRL2Y. Transaction: MzEyNjQxOTMxNWFkaXF6a2N4.

  33. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU41E. Transaction: MzEwNTk5MTMyNGFkaXF6a2N4.

  34. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXJGP. Transaction: MzEwMTEyODczOGFkaXF6a2N4.

  35. 3 December 2013 Appointment of Dora Goldberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M58DZT. Transaction: MzA4OTkyNzM3OGFkaXF6a2N4.

  36. 3 December 2013 Appointment of Tara Goldberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M58DZD. Transaction: MzA4OTkyNjQ0NGFkaXF6a2N4.

  37. 22 November 2013 Termination of appointment of James Clift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LN4TRK. Transaction: MzA4OTI2MjYzOWFkaXF6a2N4.

  38. 22 November 2013 Termination of appointment of Helena Clift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN4TT4. Transaction: MzA4OTI2MjUzOGFkaXF6a2N4.

  39. 2 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HD5T. Transaction: MzA4NDIyMDM5NmFkaXF6a2N4.

  40. 2 September 2013 Director's details changed for Helena Elizabeth Jayne Clift on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HD5L. Transaction: MzA4NDIyMDE1MmFkaXF6a2N4.

  41. 10 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IN3IG. Transaction: MzA3OTQ4NjY5NGFkaXF6a2N4.

  42. 5 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzUzNDExNGFkaXF6a2N4.

  43. 4 September 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1GGN63K. Transaction: MzA2MzUzNjgyMGFkaXF6a2N4.

  44. 4 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: A1GGN5VV. Transaction: MzA2MzUzMzk1NWFkaXF6a2N4.

  45. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4ODE1MWFkaXF6a2N4.

  46. 23 January 2012 Annual return made up to 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: A10V740P. Transaction: MzA1MTE3NzAwMmFkaXF6a2N4.

  47. 9 January 2012 Termination of appointment of Ann Asquith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXGFZD. Transaction: MzA1MDQ0MTIwNmFkaXF6a2N4.

  48. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAS7UULS. Transaction: MzAzODI1MDE1NGFkaXF6a2N4.

  49. 21 October 2010 Appointment of Helena Elizabeth Jayne Clift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQS8FOEH. Transaction: MzAyNTYyNzIwOGFkaXF6a2N4.

  50. 15 October 2010 Annual return made up to 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: ATNJWO81. Transaction: MzAyNTI4OTI0MmFkaXF6a2N4.

  51. 9 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVS6PM5J. Transaction: MzAyMTAxNjM3MWFkaXF6a2N4.

  52. 13 November 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: ADZWCEPX. Transaction: MzAwMjgwMDMxOWFkaXF6a2N4.

  53. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0OFGB59. Transaction: MjAzNjMxMjU1M2FkaXF6a2N4.

  54. 30 April 2009 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A149O98T. Transaction: MjAzMTg3NzYyMmFkaXF6a2N4.

  55. 11 March 2009 Director appointed peter alex goldberg [View PDF]

    Category: Officers. Type: 288a. Barcode: ANYIY7YG. Transaction: MjAyNzg3OTMzMGFkaXF6a2N4.

  56. 4 March 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARC507RG. Transaction: MjAyNzM1NDA2NWFkaXF6a2N4.

  57. 19 December 2007 Ad 05/04/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI1Mjc3N2FkaXF6a2N4.

  58. 26 November 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwMjg5N2FkaXF6a2N4.

  59. 26 February 2007 Registered office changed on 26/02/07 from: 45 worcester road chipping norton oxfordshire OX7 5YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc2OTk3NGFkaXF6a2N4.

  60. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk1MjI2NmFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 18:39:37 +0000