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Company Information for SAINTED IMAGE LIMITED
12-14 BERRY STREET, LONDON, EC1V 0AU,
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Company Registration Number
 07158279 Private Limited Company
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Company Overview
About Sainted Image Ltd
SAINTED IMAGE LIMITED was founded on 2010-02-16 and has its registered office in London. The organisation's status is listed as "Active". Sainted Image Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SAINTED IMAGE LIMITED | |
| Legal Registered Office | |
| 12-14 BERRY STREET LONDON EC1V 0AU Other companies in EC1V | |
Filing Information
| Company Number | 07158279 | |
|---|---|---|
| Company ID Number | 07158279 | |
| Date formed | 2010-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB986349755 |
| Last Datalog update: | 2026-05-05 07:55:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINTED IMAGE LIMITED
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Company Officers of SAINTED IMAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCEL MORDECHAI GALVAN |
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HOWARD BARRY KOSKY |
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PETER LAWRENCE MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW FALLON |
Director | ||
DUNCAN JAMES STAFFORD |
Director | ||
ELA SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENSUSWIDE LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
| FIXMYIPHONE LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
| MARCEL'S PARCELS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
| SMART PHONE TECHNOLOGIES LIMITED | Director | 2010-01-31 | CURRENT | 2010-01-31 | Liquidation | |
| FINANCE EXPLAINED LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| HOW TO TV HOLDINGS LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-05 | Active | |
| SOUND CREATIVE LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
| OPINION MATTERS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
| LONDON PROPERTY FUND (NO. 1) LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
| THE AFO NETWORK LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-23 | Active | |
| TICKBOX RESEARCH LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2016-04-19 | |
| THE AFO NETWORK LIMITED | Director | 2017-06-05 | CURRENT | 2001-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/01/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JOTHAN WEBB | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE LAZENBY | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART LYONS | ||
| DIRECTOR APPOINTED MRS DANIELLE LOUISE LEITH | ||
| DIRECTOR APPOINTED NICOLA JANE MARKS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES | ||
| Director's details changed for Howard Barry Kosky on 2025-01-23 | ||
| Change of details for The Afo Network Limited as a person with significant control on 2016-04-06 | ||
| Change of details for Markettiers4Dc Limited as a person with significant control on 2024-02-09 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARCEL MORDECHAI GALVAN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
| Statement of company's objects | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Change of details for Markettiers4Dc Limited as a person with significant control on 2022-06-29 | ||
| Second filing of capital allotment of shares GBP200 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Northburgh House 10a Northburgh Street London EC1V 0AT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 27/11/19 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Howard Barry Kosky on 2013-02-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE MITCHELL | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AA01 | Previous accounting period shortened from 28/02/11 TO 30/11/10 | |
| AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FALLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STAFFORD | |
| AP01 | DIRECTOR APPOINTED HOWARD BARRY KOSKY | |
| AP01 | DIRECTOR APPOINTED DUNCAN JAMES STAFFORD | |
| AP01 | DIRECTOR APPOINTED ANDREW FALLON | |
| SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 200 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
| AP01 | DIRECTOR APPOINTED MARCEL MORDECHAI GALVAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography
Licences & Regulatory approval
We could not find any licences issued to SAINTED IMAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAINTED IMAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAINTED IMAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Filed Financial Reports
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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 SAINTED IMAGE LIMITED
Intangible Assets
Patents
We have not found any records of SAINTED IMAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAINTED IMAGE LIMITED
Income
Government Income
We have not found government income sources for SAINTED IMAGE 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 (73120 - Media representation services) as SAINTED IMAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAINTED IMAGE 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 SAINTED IMAGE 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 SAINTED IMAGE 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. |
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