LOGIK IMAGE MANAGEMENT LIMITED

LOGIK IMAGE MANAGEMENT LIMITED is an active private limited company, incorporated on 17 December 1987. The nature of the business is Advertising agencies. The company's registered office is on Prospect Road, Westhill. 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. LOGIK IMAGE MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

LOGIK IMAGE MANAGEMENT LIMITED

Directors

(The company's officers)

MR STEVEN GEORGE WALLACE

(~72 year old British national)

MIDDLETON OF PITFODELS NORTH DEESIDE ROAD, ABERDEEN, GRAMPIAN, AB15 9PL

Current Director
Gives occupation as PUBLIC RELATIONS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 31/12/1989

MRS SHEENA WALLACE

(~67 year old British national)

MIDDLETON OF PITFODELS, NORTH DEESIDE ROAD, ABERDEEN, AB15 9PL

Current Secretary
Usually resident in SCOTLAND

Appointed on 07/05/1992

Shareholders

(Persons of Significant Control)

Mr Steven George Wallace

(~72 year old British national)

1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sheena Wallace

(~67 year old British national)

1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED

MR STEVEN GEORGE WALLACE

LOGIK COMMUNICATION LIMITED

MR STEVEN GEORGE WALLACE

Source: Companies House

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)