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Company Information for

ACTION IMAGES LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
01811096
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Action Images Ltd
ACTION IMAGES LIMITED was founded on 1984-04-25 and had its registered office in Canary Wharf. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
ACTION IMAGES LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 01811096
Date formed 1984-04-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts DORMANT
Last Datalog update: 2015-05-18 05:20:15
Primary Source:Companies House
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Companies with same name ACTION IMAGES LIMITED
The following companies were found which have the same name as ACTION IMAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION IMAGES UNLIMITED, LLC 8202 ALPINE ASTETR COURT - LIBERTY TOWNSHIP OH 45044 Active Company formed on the 2012-11-14
ACTION IMAGES, LLC 984 EVERGREEN PARK LANE - LEBANON OH 45036 Active Company formed on the 2003-07-23
ACTION IMAGES PHOTOGRAPHY, LLC 2559 NURSERY ROAD CLEARWATER FL 33764 Inactive Company formed on the 2010-07-07
ACTION IMAGES LLC 11380 PROSPERTIY FARMS RD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2003-07-11
ACTION IMAGES INCORPORATED California Unknown
ACTION IMAGES L L C North Carolina Unknown
ACTION IMAGES LLC Michigan UNKNOWN
ACTION IMAGES CORPORATION New Jersey Unknown
ACTION IMAGES LTD Louisiana Unknown
ACTION IMAGES LLC Pennsylvannia Unknown
ACTION IMAGES INC Pennsylvannia Unknown
ACTION IMAGES SPORTS PHOTOGRAPHY INC West Virginia Unknown
ACTION IMAGES LLC Missouri Unknown

Company Officers of ACTION IMAGES LIMITED

Current Directors
Officer Role Date Appointed
CARLA O'HANLON
Company Secretary 2011-07-25
HELEN ELIZABETH CAMPBELL
Director 2013-06-28
DAVID MARTIN MITCHLEY
Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DARAGH PATRICK FELTRIM FAGAN
Director 2010-09-29 2013-06-28
CHRISTOPH PLEITGEN
Director 2008-06-30 2012-05-03
PHILIP KELLY
Director 2005-09-16 2011-08-14
ELIZABETH MARIA MACLEAN
Company Secretary 2005-09-16 2011-07-25
MONIQUE VILLA
Director 2005-09-16 2008-06-30
JANE JACOBS
Company Secretary 1999-01-01 2005-09-16
DAVID THOMAS JACOBS
Director 1991-12-29 2005-09-16
JANE JACOBS
Director 1998-10-09 2005-09-16
JOANNA DOWNES
Company Secretary 1996-06-06 1998-12-31
JOHN JACOBS
Company Secretary 1991-12-29 1996-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH CAMPBELL RARE CHROMOSOME DISORDER SUPPORT GROUP Director 2014-06-17 CURRENT 2005-05-23 Active
HELEN ELIZABETH CAMPBELL THOMSON REUTERS ZOOLOGICAL LIMITED Director 2014-02-10 CURRENT 1957-06-06 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL THOMSON REUTERS (SCIENTIFIC) LIMITED Director 2014-02-10 CURRENT 1963-04-05 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL PANGEA3 EUROPE LIMITED Director 2014-02-10 CURRENT 2010-06-18 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL CPD WEBINARS LIMITED Director 2013-12-13 CURRENT 2006-06-06 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL CROSSBORDER SOLUTIONS LIMITED Director 2013-12-13 CURRENT 1998-10-20 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL DIGITA HOLDINGS LTD. Director 2013-12-13 CURRENT 1986-09-04 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL DIGITA INTERNATIONAL LIMITED Director 2013-12-13 CURRENT 1991-01-30 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL DIGITA OPEN SYSTEMS LTD Director 2013-12-13 CURRENT 1990-08-20 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL FWBS LTD Director 2013-12-13 CURRENT 1997-04-10 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL IDS HOLDINGS LIMITED Director 2013-12-13 CURRENT 2000-09-27 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL INCOMES DATA SERVICES LIMITED Director 2013-12-13 CURRENT 1967-08-22 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL LAWTEL LIMITED Director 2013-12-13 CURRENT 1992-02-25 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL LEGAL INFORMATION RESOURCES LIMITED Director 2013-12-13 CURRENT 1985-12-18 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL PAISLEY CONSULTING EUROPE LIMITED Director 2013-12-13 CURRENT 2005-09-01 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL PROFESSIONAL PUBLISHING LIMITED Director 2013-12-13 CURRENT 1934-12-28 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL STEVENS & SONS LIMITED Director 2013-12-13 CURRENT 1888-12-31 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL SWEET & MAXWELL,LIMITED Director 2013-12-13 CURRENT 1889-01-24 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL THOMSON TAX LIMITED Director 2013-12-13 CURRENT 1982-06-17 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL W. GREEN & SON, LIMITED Director 2013-12-13 CURRENT 1913-12-16 Dissolved 2015-04-10
HELEN ELIZABETH CAMPBELL THOMSON LEGAL & REGULATORY (U.K.) LIMITED Director 2013-12-13 CURRENT 1973-02-27 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL FLOSUITE LEGAL SOLUTIONS LTD. Director 2013-12-13 CURRENT 1987-08-17 Dissolved 2015-04-10
HELEN ELIZABETH CAMPBELL EXCLUSIVE NEWS AGENCY LIMITED Director 2013-12-13 CURRENT 1945-03-21 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL MORGAN HILL LIMITED Director 2013-12-13 CURRENT 1995-10-20 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL FLOSUITE SOLUTIONS (HOLDINGS) LTD Director 2013-12-13 CURRENT 2011-05-24 Dissolved 2015-04-10
HELEN ELIZABETH CAMPBELL ESC PUBLISHING LIMITED Director 2013-12-13 CURRENT 1977-10-24 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL SOLCARA LIMITED Director 2013-12-13 CURRENT 2001-03-12 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL BAKER ROBBINS & COMPANY EUROPE LIMITED Director 2013-08-13 CURRENT 2000-04-11 Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL INFORMATION FOR INDUSTRY LIMITED Director 2013-08-13 CURRENT 1987-08-28 Dissolved 2014-01-28
HELEN ELIZABETH CAMPBELL FX ALLIANCE ACTIVE TRADING (UK) LIMITED Director 2013-06-29 CURRENT 2004-01-26 Dissolved 2014-11-25
HELEN ELIZABETH CAMPBELL GFMS METALS CONSULTING LIMITED Director 2013-06-28 CURRENT 2002-10-14 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL ST BRIDES LONDON PROPERTY NO.2 LIMITED Director 2013-06-28 CURRENT 2003-08-19 Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL REUTERS RESEARCH LIMITED. Director 2013-06-28 CURRENT 1997-03-26 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL E-VOTE LIMITED Director 2013-06-28 CURRENT 1998-02-25 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES Director 2013-06-28 CURRENT 1993-08-20 Dissolved 2013-12-31
HELEN ELIZABETH CAMPBELL HUGIN (UK) LTD. Director 2013-06-28 CURRENT 1999-07-06 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL IMAGE GROUP LIMITED Director 2013-06-28 CURRENT 1997-02-21 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED Director 2013-06-28 CURRENT 1992-11-16 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL GFMS MINE ECONOMICS LIMITED Director 2013-06-28 CURRENT 2009-02-03 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL BLAXMILL (EIGHT) LIMITED Director 2013-06-28 CURRENT 2000-08-16 Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL M 35 LIMITED Director 2013-06-28 CURRENT 2001-12-07 Dissolved 2014-11-04
HELEN ELIZABETH CAMPBELL BLAXMILL (EIGHTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-10 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL BLAXMILL (SIXTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL TUDOR HOUSE PUBLICATIONS LIMITED Director 2013-06-28 CURRENT 1984-06-04 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL GFMS ANALYTICS LIMITED Director 2013-06-28 CURRENT 2004-12-20 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL THOMSON REUTERS INVESTMENTS (2002) LIMITED Director 2013-06-28 CURRENT 2001-12-18 Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL GFMS WORLD GOLD LIMITED Director 2013-06-28 CURRENT 2007-01-09 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL BLAXMILL (NINETEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-19 Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL RAW COMMUNICATIONS LIMITED Director 2013-06-28 CURRENT 1997-12-02 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL BREAKINGVIEWS LIMITED Director 2013-06-28 CURRENT 1999-11-11 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL ST BRIDES LONDON PROPERTY NO.1 LIMITED Director 2013-06-28 CURRENT 2003-08-19 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL PRIVATISATION INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1988-05-26 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL GFMS LIMITED Director 2013-06-28 CURRENT 1998-07-01 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL BLAXMILL (FIFTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL QUANTEC LIMITED Director 2013-06-28 CURRENT 1990-03-29 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL RHINANTHUS LIMITED Director 2013-06-28 CURRENT 1992-02-18 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL BLAXMILL (FOURTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL VIGIL INFORMATION LIMITED Director 2013-06-28 CURRENT 1984-01-16 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL BLAXMILL (SEVENTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-10 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL HLULUMITI LIMITED Director 2013-06-28 CURRENT 1996-03-28 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL LIPPER FERI UK LIMITED Director 2013-06-28 CURRENT 2000-12-12 Dissolved 2014-11-04
HELEN ELIZABETH CAMPBELL I F R PUBLISHING LIMITED Director 2013-06-28 CURRENT 1974-01-15 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL IMAGE TRUSTEES LIMITED Director 2013-06-28 CURRENT 2003-08-01 Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL MARKET PLACE DATA LIMITED Director 2013-06-28 CURRENT 1992-09-08 Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL DATASTREAM Director 2013-06-28 CURRENT 1975-05-19 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL DATASTREAM INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1968-08-07 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL DISCLOSURE LIMITED Director 2013-06-28 CURRENT 1986-12-31 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL ICV LIMITED Director 2013-06-28 CURRENT 1981-04-23 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED Director 2013-06-28 CURRENT 1994-03-10 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL THOMSON FINANCIAL INVESTOR LIMITED Director 2013-06-28 CURRENT 1991-07-22 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL CVMAIL SERVICES (UK) LIMITED Director 2013-06-28 CURRENT 2004-11-10 Dissolved 2015-05-05
HELEN ELIZABETH CAMPBELL TR (PRIMARK) LIMITED Director 2013-06-28 CURRENT 1999-06-23 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL MARKETEYE LIMITED Director 2013-06-28 CURRENT 1999-10-21 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL DATASTREAM GROUP Director 2013-06-28 CURRENT 1984-01-27 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL AUTEX FINANCIAL SYSTEMS LIMITED Director 2013-06-28 CURRENT 1960-11-14 Dissolved 2016-01-05
HELEN ELIZABETH CAMPBELL CCBN.COM, LIMITED Director 2013-06-28 CURRENT 2000-08-10 Dissolved 2016-01-05
HELEN ELIZABETH CAMPBELL NORTHLAND SOLUTIONS LIMITED Director 2013-01-31 CURRENT 2002-07-16 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL EVIDENCE LIMITED Director 2012-11-21 CURRENT 2000-07-19 Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL BLAXMILL (TWENTY) LIMITED Director 2012-11-21 CURRENT 1996-11-06 Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL CONSULTANCY EUROPE ASSOCIATES LIMITED Director 2012-11-21 CURRENT 1990-11-29 Dissolved 2014-01-28
HELEN ELIZABETH CAMPBELL BLAXMILL (FORTY-ONE) LIMITED Director 2012-11-21 CURRENT 2003-05-14 Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL CURRENT LAW PUBLISHERS LIMITED Director 2012-11-21 CURRENT 1957-01-02 Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL COMPU-MARK (U.K.) LIMITED Director 2012-10-09 CURRENT 1989-01-30 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL SABRIX LTD Director 2011-11-07 CURRENT 2004-09-02 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL THOMSON REUTERS (SUMMIT 2) UK LIMITED Director 2008-04-15 CURRENT 1981-03-02 Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL CDC TRUSTEES LIMITED Director 2008-04-15 CURRENT 1998-07-30 Dissolved 2016-01-05
HELEN ELIZABETH CAMPBELL THOMSON REUTERS OPERATIONS LIMITED Director 2008-04-15 CURRENT 2000-08-03 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY DATASTREAM PENSION TRUSTEES LIMITED Director 2017-03-28 CURRENT 1991-06-24 Dissolved 2017-07-11
DAVID MARTIN MITCHLEY AVOX LIMITED Director 2017-03-14 CURRENT 2003-06-20 Active
DAVID MARTIN MITCHLEY CONTRACT EXPRESS LIMITED Director 2016-12-08 CURRENT 2002-02-21 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY THOMSON PUBLISHING GROUP LIMITED Director 2016-03-11 CURRENT 1994-09-15 Active
DAVID MARTIN MITCHLEY THOMSON INFORMATION & SOLUTIONS LIMITED Director 2016-03-11 CURRENT 2000-09-06 Active
DAVID MARTIN MITCHLEY TR PROFESSIONAL HOLDINGS LIMITED Director 2016-03-11 CURRENT 2001-08-09 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY TR ORGANISATION 1 Director 2016-03-11 CURRENT 2008-09-09 Active
DAVID MARTIN MITCHLEY LIVENOTE TECHNOLOGIES LIMITED Director 2016-03-11 CURRENT 1990-09-18 Active
DAVID MARTIN MITCHLEY TTC (1994) LIMITED Director 2016-03-11 CURRENT 1988-06-13 Active
DAVID MARTIN MITCHLEY RESPONSEBILITY LTD Director 2016-03-08 CURRENT 1994-08-05 Dissolved 2017-03-07
DAVID MARTIN MITCHLEY EMPOWERED SYSTEMS HOLDINGS LIMITED Director 2016-03-08 CURRENT 2014-11-11 Dissolved 2017-03-07
DAVID MARTIN MITCHLEY CONDUCTER LTD Director 2016-03-08 CURRENT 2006-11-06 Dissolved 2017-03-07
DAVID MARTIN MITCHLEY EMPOWERED SYSTEMS LIMITED Director 2016-03-08 CURRENT 2001-10-03 Dissolved 2017-03-21
DAVID MARTIN MITCHLEY SPORT INCREMENTAL GROUP LIMITED Director 2015-02-03 CURRENT 2003-02-12 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY COOLALUG LIMITED Director 2015-02-03 CURRENT 2007-05-17 Dissolved 2018-03-20
DAVID MARTIN MITCHLEY REFINITIV LIMITED Director 2014-09-18 CURRENT 1916-12-11 Active
DAVID MARTIN MITCHLEY FX ALLIANCE LIMITED Director 2014-08-11 CURRENT 2000-12-20 Dissolved 2017-02-07
DAVID MARTIN MITCHLEY LIPPER LIMITED Director 2014-08-08 CURRENT 1985-06-12 Active
DAVID MARTIN MITCHLEY TR FINANCE NO. 2 LIMITED Director 2014-07-07 CURRENT 2010-08-13 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY REFINITIV UK HOLDINGS LIMITED Director 2014-06-04 CURRENT 1984-02-29 Active
DAVID MARTIN MITCHLEY TR (2008) LIMITED Director 2014-01-21 CURRENT 2007-04-11 Active
DAVID MARTIN MITCHLEY THOMSON REUTERS TREASURY LIMITED Director 2013-11-28 CURRENT 1962-07-18 Active
DAVID MARTIN MITCHLEY REFINITIV UK OVERSEAS HOLDINGS LIMITED Director 2013-11-18 CURRENT 1984-03-13 Active
DAVID MARTIN MITCHLEY FX ALLIANCE HOLDINGS LIMITED Director 2013-08-01 CURRENT 2000-12-15 Dissolved 2017-02-07
DAVID MARTIN MITCHLEY FX ALLIANCE ACTIVE TRADING (UK) LIMITED Director 2013-06-29 CURRENT 2004-01-26 Dissolved 2014-11-25
DAVID MARTIN MITCHLEY ST BRIDES LONDON PROPERTY NO.2 LIMITED Director 2013-06-28 CURRENT 2003-08-19 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY BLAXMILL (EIGHT) LIMITED Director 2013-06-28 CURRENT 2000-08-16 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY BLAXMILL (SIXTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY THOMSON REUTERS INVESTMENTS (2002) LIMITED Director 2013-06-28 CURRENT 2001-12-18 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY BLAXMILL (NINETEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-19 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY ST BRIDES LONDON PROPERTY NO.1 LIMITED Director 2013-06-28 CURRENT 2003-08-19 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY BLAXMILL (FIFTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY BLAXMILL (FOURTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY BLAXMILL (SEVENTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-10 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY CVMAIL SERVICES (UK) LIMITED Director 2013-06-28 CURRENT 2004-11-10 Dissolved 2015-05-05
DAVID MARTIN MITCHLEY REUTERS FINANCE LIMITED Director 2013-06-28 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY BLAXMILL (FIVE) Director 2013-06-28 CURRENT 1996-09-19 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY CRIMINAL LAW WEEK LIMITED Director 2013-06-28 CURRENT 2004-10-28 Active
DAVID MARTIN MITCHLEY BLAXMILL (THIRTY-THREE) LIMITED Director 2013-06-28 CURRENT 2004-11-05 Active
DAVID MARTIN MITCHLEY BLAXMILL (TWENTY-EIGHT) LIMITED Director 2013-06-28 CURRENT 2004-11-10 Active
DAVID MARTIN MITCHLEY BLAXMILL (SIX) Director 2013-06-28 CURRENT 2000-07-10 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY BLAXMILL (TEN) LIMITED Director 2013-06-28 CURRENT 2003-11-03 Active
DAVID MARTIN MITCHLEY BLAXMILL (ELEVEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Active
DAVID MARTIN MITCHLEY BLAXMILL (TWELVE) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Active
DAVID MARTIN MITCHLEY REFINITIV GROUP NOMINEES LIMITED Director 2013-06-28 CURRENT 1987-04-01 Active
DAVID MARTIN MITCHLEY THOMSON REUTERS GROUP LIMITED Director 2013-06-28 CURRENT 1996-12-24 Active
DAVID MARTIN MITCHLEY REUTERS LIMITED Director 2013-06-28 CURRENT 1997-12-02 Active
DAVID MARTIN MITCHLEY BLAXMILL (NINE) LIMITED Director 2013-06-28 CURRENT 2003-10-24 Active
DAVID MARTIN MITCHLEY BLAXMILL (THIRTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Active
DAVID MARTIN MITCHLEY BLAXMILL (EIGHTEEN) LIMITED Director 2013-06-26 CURRENT 2003-11-10 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY THOMSON REUTERS (SUMMIT 2) UK LIMITED Director 2013-02-28 CURRENT 1981-03-02 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY CDC TRUSTEES LIMITED Director 2013-02-28 CURRENT 1998-07-30 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY THOMSON REUTERS OPERATIONS LIMITED Director 2013-02-28 CURRENT 2000-08-03 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY PRACTICAL LAW LIMITED Director 2013-02-01 CURRENT 2001-02-08 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY PRACTICAL LAW GROUP LIMITED Director 2013-02-01 CURRENT 2007-09-27 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY PRACTICAL LAW PUBLISHING LIMITED Director 2013-02-01 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY PRACTICAL LAW COMPANY LIMITED Director 2013-02-01 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES Director 2012-07-05 CURRENT 1993-08-20 Dissolved 2013-12-31
DAVID MARTIN MITCHLEY IMAGE GROUP LIMITED Director 2012-05-03 CURRENT 1997-02-21 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY IMAGE TRUSTEES LIMITED Director 2012-05-03 CURRENT 2003-08-01 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY AVT TECHNOLOGIES LIMITED Director 2012-04-30 CURRENT 1988-03-14 Dissolved 2017-10-03
DAVID MARTIN MITCHLEY GFMS METALS CONSULTING LIMITED Director 2012-04-22 CURRENT 2002-10-14 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY REUTERS RESEARCH LIMITED. Director 2012-04-22 CURRENT 1997-03-26 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY E-VOTE LIMITED Director 2012-04-22 CURRENT 1998-02-25 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY HUGIN (UK) LTD. Director 2012-04-22 CURRENT 1999-07-06 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED Director 2012-04-22 CURRENT 1992-11-16 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GFMS MINE ECONOMICS LIMITED Director 2012-04-22 CURRENT 2009-02-03 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY M 35 LIMITED Director 2012-04-22 CURRENT 2001-12-07 Dissolved 2014-11-04
DAVID MARTIN MITCHLEY TUDOR HOUSE PUBLICATIONS LIMITED Director 2012-04-22 CURRENT 1984-06-04 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GFMS ANALYTICS LIMITED Director 2012-04-22 CURRENT 2004-12-20 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY GFMS WORLD GOLD LIMITED Director 2012-04-22 CURRENT 2007-01-09 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY RAW COMMUNICATIONS LIMITED Director 2012-04-22 CURRENT 1997-12-02 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY BREAKINGVIEWS LIMITED Director 2012-04-22 CURRENT 1999-11-11 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY PRIVATISATION INTERNATIONAL LIMITED Director 2012-04-22 CURRENT 1988-05-26 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GFMS LIMITED Director 2012-04-22 CURRENT 1998-07-01 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY QUANTEC LIMITED Director 2012-04-22 CURRENT 1990-03-29 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY RHINANTHUS LIMITED Director 2012-04-22 CURRENT 1992-02-18 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY VIGIL INFORMATION LIMITED Director 2012-04-22 CURRENT 1984-01-16 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY HLULUMITI LIMITED Director 2012-04-22 CURRENT 1996-03-28 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY LIPPER FERI UK LIMITED Director 2012-04-22 CURRENT 2000-12-12 Dissolved 2014-11-04
DAVID MARTIN MITCHLEY I F R PUBLISHING LIMITED Director 2012-04-22 CURRENT 1974-01-15 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY MARKET PLACE DATA LIMITED Director 2012-04-22 CURRENT 1992-09-08 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY DATASTREAM Director 2012-04-22 CURRENT 1975-05-19 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DATASTREAM INTERNATIONAL LIMITED Director 2012-04-22 CURRENT 1968-08-07 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DISCLOSURE LIMITED Director 2012-04-22 CURRENT 1986-12-31 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY ICV LIMITED Director 2012-04-22 CURRENT 1981-04-23 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED Director 2012-04-22 CURRENT 1994-03-10 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON FINANCIAL INVESTOR LIMITED Director 2012-04-22 CURRENT 1991-07-22 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY TR (PRIMARK) LIMITED Director 2012-04-22 CURRENT 1999-06-23 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY MARKETEYE LIMITED Director 2012-04-22 CURRENT 1999-10-21 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DATASTREAM GROUP Director 2012-04-22 CURRENT 1984-01-27 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY AUTEX FINANCIAL SYSTEMS LIMITED Director 2012-04-22 CURRENT 1960-11-14 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY CCBN.COM, LIMITED Director 2012-04-22 CURRENT 2000-08-10 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) Director 2012-04-22 CURRENT 1973-01-10 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY RAETAL LIMITED Director 2012-04-22 CURRENT 1984-11-01 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY MACE ADVISERS LIMITED Director 2012-04-22 CURRENT 1991-07-04 Dissolved 2017-01-31
DAVID MARTIN MITCHLEY GISSING GROUP LIMITED Director 2012-04-22 CURRENT 2005-10-05 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY GISSING SOFTWARE LIMITED Director 2012-04-22 CURRENT 2001-08-02 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY FITZROVIA INTERNATIONAL LIMITED Director 2012-04-22 CURRENT 1994-09-09 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY MULTEX INVESTOR JAPAN Director 2012-04-22 CURRENT 2000-10-20 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY REUTERS TELEVISION Director 2012-04-22 CURRENT 1957-03-08 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY REUTERS NOMINEES LIMITED Director 2012-04-22 CURRENT 1997-09-22 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY BLAXMILL LIMITED Director 2012-04-22 CURRENT 1983-08-01 Active
DAVID MARTIN MITCHLEY REFINITIV UK EASTERN EUROPE LIMITED Director 2012-04-22 CURRENT 1995-03-06 Active
DAVID MARTIN MITCHLEY REFINITIV LATAM TRADING LIMITED Director 2012-04-22 CURRENT 1990-02-05 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY REUTERS NEWS & MEDIA LIMITED Director 2012-04-22 CURRENT 1990-05-24 Active
DAVID MARTIN MITCHLEY REFINITIV UK FINANCIAL LIMITED Director 2012-04-22 CURRENT 1986-04-21 Active
DAVID MARTIN MITCHLEY MONITOR TRADING LIMITED Director 2012-04-22 CURRENT 1981-11-06 Active
DAVID MARTIN MITCHLEY CROSSBORDER SOLUTIONS LIMITED Director 2012-03-30 CURRENT 1998-10-20 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PAISLEY CONSULTING EUROPE LIMITED Director 2012-03-30 CURRENT 2005-09-01 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY SOLCARA LIMITED Director 2012-03-30 CURRENT 2001-03-12 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PILGRIM SYSTEMS LIMITED Director 2011-12-06 CURRENT 1978-11-29 Active
DAVID MARTIN MITCHLEY FWBS LTD Director 2011-10-03 CURRENT 1997-04-10 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY FLOSUITE LEGAL SOLUTIONS LTD. Director 2011-08-05 CURRENT 1987-08-17 Dissolved 2015-04-10
DAVID MARTIN MITCHLEY FLOSUITE SOLUTIONS (HOLDINGS) LTD Director 2011-08-05 CURRENT 2011-05-24 Dissolved 2015-04-10
DAVID MARTIN MITCHLEY GLOBAL OBJECTIVES LIMITED Director 2011-05-16 CURRENT 2000-10-30 Dissolved 2017-02-07
DAVID MARTIN MITCHLEY GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED Director 2011-05-16 CURRENT 2007-02-08 Active
DAVID MARTIN MITCHLEY GLOBAL WORLD-CHECK HOLDINGS LIMITED Director 2011-05-16 CURRENT 2007-02-08 Active
DAVID MARTIN MITCHLEY GLOBAL WORLD-CHECK Director 2011-05-16 CURRENT 2007-02-08 Active
DAVID MARTIN MITCHLEY CPD WEBINARS LIMITED Director 2011-05-04 CURRENT 2006-06-06 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY BLAXMILL (TWENTY) LIMITED Director 2011-04-27 CURRENT 1996-11-06 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY DIGITA HOLDINGS LTD. Director 2011-04-27 CURRENT 1986-09-04 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DIGITA INTERNATIONAL LIMITED Director 2011-04-27 CURRENT 1991-01-30 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DIGITA OPEN SYSTEMS LTD Director 2011-04-27 CURRENT 1990-08-20 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY W. GREEN & SON, LIMITED Director 2011-04-27 CURRENT 1913-12-16 Dissolved 2015-04-10
DAVID MARTIN MITCHLEY TR ORGANISATION LIMITED Director 2011-04-01 CURRENT 1994-10-10 Active
DAVID MARTIN MITCHLEY CONTACT LAW LIMITED Director 2011-03-11 CURRENT 2006-01-20 Dissolved 2014-02-04
DAVID MARTIN MITCHLEY CONSULTANCY EUROPE ASSOCIATES LIMITED Director 2011-03-11 CURRENT 1990-11-29 Dissolved 2014-01-28
DAVID MARTIN MITCHLEY BAKER ROBBINS & COMPANY EUROPE LIMITED Director 2011-03-11 CURRENT 2000-04-11 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY INFORMATION FOR INDUSTRY LIMITED Director 2011-03-11 CURRENT 1987-08-28 Dissolved 2014-01-28
DAVID MARTIN MITCHLEY BLAXMILL (FORTY-ONE) LIMITED Director 2011-03-11 CURRENT 2003-05-14 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY CURRENT LAW PUBLISHERS LIMITED Director 2011-03-11 CURRENT 1957-01-02 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY IDS HOLDINGS LIMITED Director 2011-03-11 CURRENT 2000-09-27 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY INCOMES DATA SERVICES LIMITED Director 2011-03-11 CURRENT 1967-08-22 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY LAWTEL LIMITED Director 2011-03-11 CURRENT 1992-02-25 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY LEGAL INFORMATION RESOURCES LIMITED Director 2011-03-11 CURRENT 1985-12-18 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PROFESSIONAL PUBLISHING LIMITED Director 2011-03-11 CURRENT 1934-12-28 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY STEVENS & SONS LIMITED Director 2011-03-11 CURRENT 1888-12-31 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY SWEET & MAXWELL,LIMITED Director 2011-03-11 CURRENT 1889-01-24 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON TAX LIMITED Director 2011-03-11 CURRENT 1982-06-17 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON LEGAL & REGULATORY (U.K.) LIMITED Director 2011-03-11 CURRENT 1973-02-27 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY EXCLUSIVE NEWS AGENCY LIMITED Director 2011-03-11 CURRENT 1945-03-21 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY MORGAN HILL LIMITED Director 2011-03-11 CURRENT 1995-10-20 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY ESC PUBLISHING LIMITED Director 2011-03-11 CURRENT 1977-10-24 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY WEST ONLINE INTERNATIONAL LIMITED Director 2011-03-11 CURRENT 1997-10-02 Dissolved 2016-04-12
DAVID MARTIN MITCHLEY PENSIONS RESEARCH LIMITED Director 2011-03-11 CURRENT 1993-11-26 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY HILDEBRANDT INTERNATIONAL LIMITED Director 2011-03-11 CURRENT 1990-03-05 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY GP THOMSON LIMITED Director 2011-03-11 CURRENT 1911-04-28 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY NORTHLAND SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2002-07-16 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PANGEA3 EUROPE LIMITED Director 2011-03-01 CURRENT 2010-06-18 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON REUTERS (PROFESSIONAL) UK LIMITED Director 2011-01-20 CURRENT 1982-11-17 Active
DAVID MARTIN MITCHLEY COMPLINET GROUP LIMITED Director 2010-06-14 CURRENT 2008-03-05 Active
DAVID MARTIN MITCHLEY COMPLINET UK LIMITED Director 2010-06-14 CURRENT 1996-03-11 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY COMPLINET LIMITED Director 2010-06-14 CURRENT 1999-11-25 Active
DAVID MARTIN MITCHLEY COMPLINET USA HOLDINGS LIMITED Director 2010-06-14 CURRENT 2000-10-02 Active
DAVID MARTIN MITCHLEY IRONMAN 2 LIMITED Director 2010-06-14 CURRENT 2008-03-06 Active
DAVID MARTIN MITCHLEY SABRIX LTD Director 2010-03-31 CURRENT 2004-09-02 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY COMPU-MARK (U.K.) LIMITED Director 2010-02-19 CURRENT 1989-01-30 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY EVIDENCE LIMITED Director 2009-10-16 CURRENT 2000-07-19 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY THOMSON REUTERS ZOOLOGICAL LIMITED Director 2009-10-16 CURRENT 1957-06-06 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON REUTERS (SCIENTIFIC) LIMITED Director 2009-10-16 CURRENT 1963-04-05 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DERWENT PUBLICATIONS LIMITED Director 2009-10-16 CURRENT 1981-05-27 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY CURRENT PATENTS LIMITED Director 2009-10-16 CURRENT 1997-01-16 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY CURRENT DRUGS LIMITED Director 2009-10-16 CURRENT 1988-02-12 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY PHARMA PRESS LIMITED Director 2009-10-16 CURRENT 1998-06-12 Dissolved 2016-03-29
DAVID MARTIN MITCHLEY THOMSON REUTERS SERVICES LIMITED Director 2007-07-11 CURRENT 1988-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-10-20SH20STATEMENT BY DIRECTORS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20SH1920/10/14 STATEMENT OF CAPITAL GBP 1000
2014-10-20RES06REDUCE ISSUED CAPITAL 20/10/2014
2014-10-20CAP-SSSOLVENCY STATEMENT DATED 20/10/14
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-22AR0129/12/13 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2013-07-26AP01DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
2013-01-11AR0129/12/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PLEITGEN
2012-05-11AP01DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH PLEITGEN / 02/02/2012
2012-02-01AR0129/12/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AP03SECRETARY APPOINTED MISS CARLA O'HANLON
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY
2011-02-08AR0129/12/10 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH PLEITGEN / 29/12/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AP01DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN
2010-01-05AR0129/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH PLEITGEN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KELLY / 04/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM IMAGE HOUSE STATION ROAD LONDON N17 9LR
2008-07-02288aDIRECTOR APPOINTED MR CHRISTOPH PLEITGEN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR MONIQUE VILLA
2008-02-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-27244DELIVERY EXT'D 3 MTH 31/12/05
2006-11-02MISCSECTION 394(1)
2006-02-06363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04225ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/12/05
2005-10-03288aNEW SECRETARY APPOINTED
2005-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-09-3053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-09-30RES02REREG PLC-PRI 29/09/05
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28AUDAUDITOR'S RESIGNATION
2005-09-28AUDAUDITOR'S RESIGNATION
2005-09-28288aNEW DIRECTOR APPOINTED
2005-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/12/04
2005-01-27363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/12/03
2004-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-07AAFULL ACCOUNTS MADE UP TO 30/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACTION IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-11 Satisfied GUARDIAN ASSURANCE PLC
LEGAL MORTGAGE 1995-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION IMAGES LIMITED

Intangible Assets
Patents
We have not found any records of ACTION IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION IMAGES LIMITED
Trademarks
We have not found any records of ACTION IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION IMAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTION IMAGES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACTION IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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