IMAGINE SOUND LIMITED
IMAGINE SOUND LIMITED is an active private limited company, incorporated on 5 December 2011. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Merton Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IMAGINE SOUND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07870292 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 134 MERTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW18 5SP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
IMAGINE SOUND LIMITED
Directors
(The company's officers)
MR ROBERT DALE ESSERT JNR
(~68 year old American national)
134 MERTON ROAD, WEST HILL, LONDON, SW18 5SP, UNITED KINGDOM
- Current Director
- Gives occupation as ACOUSTICS CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/12/2011
MS ANNE LESLEY MINORS
(~69 year old British national)
134 MERTON ROAD, WEST HILL, LONDON, SW18 5SP, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/12/2011
Shareholders
(Persons of Significant Control)
Ms Anne Lesley Minors
(~69 year old British national)
134, Merton Road, West Hill, London, SW18 5SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Dale Essert
(~68 year old American national)
134, Merton Road, West Hill, London, SW18 5SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
NAZELA PROPERTIES LIMITED
SOUND SPACE DESIGN LIMITED
- MR ROBERT DALE ESSERT JNR
- MS ANNE LESLEY MINORS
TAY AND PLYM HOUSE MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IMAGINE SOUND LIMITED: Maps
Maps show the location of the postcode of the registered office, SW18 5SP.
Map of IMAGINE SOUND LIMITED at local scale
Map of IMAGINE SOUND LIMITED at district scale
More Companies in SW18 5SP
Other companies with registered offices in SW18 5SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)