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Company Information for

IMAGE MACHINE LIMITED

1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA,
Company Registration Number
05813592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Image Machine Ltd
IMAGE MACHINE LIMITED was founded on 2006-05-11 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Image Machine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IMAGE MACHINE LIMITED
 
Legal Registered Office
1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NG16 3PA
Other companies in NG16
 
Filing Information
Company Number 05813592
Company ID Number 05813592
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE MACHINE LIMITED
The accountancy firm based at this address is PELLS EASTWOOD LIMITED
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Companies with same name IMAGE MACHINE LIMITED
The following companies were found which have the same name as IMAGE MACHINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE MACHINE & ENGINEERING INC. 36TH ST SOUTH SCOTTS 49088 Michigan 11250 UNKNOWN Company formed on the 0000-00-00
IMAGE MACHINE AND TOOL INC. EXECUTIVE DR HARRISON TOWNSHIP 48045 Michigan 41400 UNKNOWN Company formed on the 0000-00-00
IMAGE MACHINE REPAIR LLC 2550 CHASSELL ST WYOMING Michigan 49519 UNKNOWN Company formed on the 2007-09-06
Image Machine LLC 2817 PARKSIDE AVE RICHMOND VA 23228 Active Company formed on the 2012-02-13
IMAGE MACHINE INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1991-01-15
IMAGE MACHINES CORPORATION 6719 WHITE POST ROAD CENTREVILLE VA 22020 MERGED Company formed on the 1988-11-23
IMAGE MACHINE INCORPORATED New Jersey Unknown
IMAGE MACHINE SACRAMENTO INCORPORATED California Unknown
IMAGE MACHINE PTE. LTD. HENDERSON ROAD Singapore 151095 Active Company formed on the 2021-02-01

Company Officers of IMAGE MACHINE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES COURTNEY
 Company Secretary 2006-05-11
ANTHONY JAMES COURTNEY
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD COURTNEY
 Director 2006-05-11 2011-03-29
IRENE LESLEY HARRISON
 Company Secretary 2006-05-11 2006-05-11
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-05-11 2006-05-11

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
2023-06-10Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-26CH01Director's details changed for Mr Anthony James Courtney on 2022-07-11
2022-07-26PSC04Change of details for Mr Anthony James Courtney as a person with significant control on 2022-07-11
2022-02-08Unaudited abridged accounts made up to 2021-05-31
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-10-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0111/05/11 ANNUAL RETURN FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNEY
2010-09-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Anthony James Courtney on 2010-05-11
2009-12-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 11/05/09; full list of members
2008-08-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 11/05/08; full list of members
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-23363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bSECRETARY RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to IMAGE MACHINE 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 IMAGE MACHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE MACHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 IMAGE MACHINE LIMITED

Intangible Assets
Patents
We have not found any records of IMAGE MACHINE LIMITED registering or being granted any patents
Domain Names

IMAGE MACHINE LIMITED owns 1 domain names.

imagemachine.co.uk  

Trademarks
We have not found any records of IMAGE MACHINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMAGE MACHINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2014-07-08 GBP £510

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMAGE MACHINE 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 IMAGE MACHINE 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 IMAGE MACHINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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