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Home > England & Wales Companies > IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
Company Information for

IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED

VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
Company Registration Number
03482895
Private Limited Company
Active

Company Overview

About Imagesound Retail Music And Media Ltd
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED was founded on 1997-12-18 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Imagesound Retail Music And Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
 
Legal Registered Office
VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
DERBYSHIRE
S41 8NE
Other companies in S41
 
Previous Names
IMAGESOUND LIMITED17/08/2004
Filing Information
Company Number 03482895
Company ID Number 03482895
Date formed 1997-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 11:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
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Company Officers of IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN TRUMAN
 Company Secretary 2010-12-14
DEREK MAPP
 Director 1998-03-17
WILLIAM JOHN TRUMAN
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLARK
 Director 1997-12-18 2014-12-31
KENNETH LESLIE THOMAS PRATT
 Company Secretary 2006-03-08 2010-12-14
RICHARD JOHN GREGORY
 Director 2002-05-15 2010-12-14
KENNETH LESLIE THOMAS PRATT
 Director 2006-03-08 2010-12-14
MARK ANTONY WEBSTER
 Company Secretary 2005-07-01 2006-03-08
MARK ANTONY WEBSTER
 Director 2005-07-01 2006-03-08
LEE RICHARD BOWERS
 Company Secretary 2002-05-15 2005-06-30
LEE RICHARD BOWERS
 Director 2001-02-28 2005-06-30
NICHOLAS MICHAEL STINTON
 Director 2000-07-31 2004-08-13
SIMON WILLIAM BRAGG
 Director 1999-04-24 2003-04-23
MICHAEL CLARK
 Company Secretary 1997-12-18 2002-05-15
TIMOTHY JAMES FLINT
 Director 1997-12-18 1999-07-16
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1997-12-18 1997-12-19
RAPID NOMINEES LIMITED
 Nominated Director 1997-12-18 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAPP MITIE GROUP PLC Director 2017-05-09 CURRENT 1936-07-16 Active
DEREK MAPP THE COLLYFOBBLE BREWERY LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
DEREK MAPP TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
DEREK MAPP IMS TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP MAPP KITCHENS & ALE LIMITED Director 2015-01-21 CURRENT 2014-02-04 Active
DEREK MAPP IDEAL MUSIC MEDIA LIMITED Director 2015-01-01 CURRENT 1999-09-21 Active
DEREK MAPP ROLEC LIMITED Director 2015-01-01 CURRENT 1991-09-05 Active
DEREK MAPP MUZAK (UK) LIMITED Director 2015-01-01 CURRENT 1998-09-02 Active
DEREK MAPP IDEAL MUSIC COMMUNICATIONS LIMITED Director 2015-01-01 CURRENT 2003-01-21 Active
DEREK MAPP MUSICSTYLING.COM LIMITED Director 2015-01-01 CURRENT 2004-04-13 Active
DEREK MAPP T.S.C. MUSIC SYSTEMS LIMITED Director 2015-01-01 CURRENT 1975-10-16 Active
DEREK MAPP HUNTSWORTH LIMITED Director 2014-12-01 CURRENT 1983-06-06 Active
DEREK MAPP ASPIRE ACHIEVE ADVANCE LIMITED Director 2014-09-01 CURRENT 2009-12-04 Liquidation
DEREK MAPP INFORMA PLC Director 2014-04-10 CURRENT 2014-01-24 Active
DEREK MAPP CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
DEREK MAPP ROJANO'S (PADSTOW) LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
DEREK MAPP SALMON DEVELOPMENTS LIMITED Director 2008-01-22 CURRENT 1989-09-19 Active
DEREK MAPP IMAGESOUND LIMITED Director 2004-08-18 CURRENT 2000-10-20 Active
DEREK MAPP MAPP DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
WILLIAM JOHN TRUMAN TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
WILLIAM JOHN TRUMAN IMS TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN MUZAK (UK) LIMITED Director 2014-07-22 CURRENT 1998-09-02 Active
WILLIAM JOHN TRUMAN CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC MEDIA LIMITED Director 2010-12-14 CURRENT 1999-09-21 Active
WILLIAM JOHN TRUMAN ROLEC LIMITED Director 2010-12-14 CURRENT 1991-09-05 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC COMMUNICATIONS LIMITED Director 2010-12-14 CURRENT 2003-01-21 Active
WILLIAM JOHN TRUMAN MUSICSTYLING.COM LIMITED Director 2010-12-14 CURRENT 2004-04-13 Active
WILLIAM JOHN TRUMAN T.S.C. MUSIC SYSTEMS LIMITED Director 2010-12-14 CURRENT 1975-10-16 Active
WILLIAM JOHN TRUMAN IMAGESOUND LIMITED Director 2010-12-14 CURRENT 2000-10-20 Active

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
2024-02-05Director's details changed for Sarah Anne Brook on 2023-11-18
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26Director's details changed for Sarah Brook on 2023-04-06
2023-04-20Termination of appointment of William John Truman on 2023-04-06
2023-04-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN
2023-04-20DIRECTOR APPOINTED SARAH BROOK
2023-02-13CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21AP01DIRECTOR APPOINTED MR NEIL ROBERT COOK
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-02PSC02Notification of Imagesound Limited as a person with significant control on 2021-01-02
2021-01-02PSC07CESSATION OF ECI 10 GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI 10 GP LIMITED
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI PARTNERS LLP
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 64086.9
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 64086.9
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 64086.9
2015-01-20AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2014-08-21CC04Statement of company's objects
2014-08-20CC04Statement of company's objects
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 64086.9
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0118/12/10 FULL LIST
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
2010-12-22AP03SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN
2010-12-22AP01DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0118/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE THOMAS PRATT / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAPP / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/01/2010
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bSECRETARY RESIGNED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288bSECRETARY RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18363sRETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS
2004-09-07MEM/ARTSARTICLES OF ASSOCIATION
2004-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-08-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-26AUDAUDITOR'S RESIGNATION
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23288bDIRECTOR RESIGNED
2004-08-17CERTNMCOMPANY NAME CHANGED IMAGESOUND LIMITED CERTIFICATE ISSUED ON 17/08/04
2004-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-29288bDIRECTOR RESIGNED
2003-01-06363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-2488(2)RAD 23/10/02--------- £ SI 780@.1=78 £ IC 64011/64089
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 0TZ
2002-01-17363sRETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to IMAGESOUND RETAIL MUSIC AND MEDIA 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 IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2004-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
Trademarks
We have not found any records of IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGESOUND RETAIL MUSIC AND MEDIA 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 (18201 - Reproduction of sound recording) as IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGESOUND RETAIL MUSIC AND MEDIA 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 IMAGESOUND RETAIL MUSIC AND MEDIA 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 IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S41 8NE