IMAGERY LIMITED — 05362752, Plymouth , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	IMAGERY LIMITED copy copied
Company number	05362752 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 February 2005 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025 Last statement dated Sunday, 14 January 2024
Nature of business (SIC)	46491 - Wholesale of musical instruments 47630 - Retail sale of music and video recordings in specialised stores copy copied
Registered office address	125 EMBANKMENT ROAD, DEVON, ENGLAND, PLYMOUTH, PL4 9JD copy copied

Officers

(as of 14.08.2022)

TURNER, Angela Mary

Status:	Active
Appointed on:	Monday, 14 February 2005
Correspondence address:	8 The Grove, Stoke, Plymouth, Devon, PL3 4AL
Role:	Secretary

TURNER, John Wingfield Elliott

Status:	Active
Appointed on:	Monday, 14 February 2005
Correspondence address:	125 Embankment Road Plymouth, England, Devon, PL4 9JD
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Monday, 14 February 2005
Resigned on:	Monday, 14 February 2005
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

GALE, Andrew Malcolm

Status:	Not active
Appointed on:	Friday, 01 June 2007
Resigned on:	Monday, 30 June 2008
Correspondence address:	41 Ferndale Close, Woolwell, Plymouth, Devon, PL6 7HJ
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Project Manager

TURNER, Steven Wingfield

Status:	Not active
Appointed on:	Monday, 14 February 2005
Resigned on:	Thursday, 31 March 2011
Correspondence address:	C/O Nevill Hovey & Co, Southgate Close, Launceston, Cornwall, PL15 9DU
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Angela Mary Turner

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 The Grove, Stoke, Plymouth, United Kingdom, Devon, PL3 4AL
Nationality:	British
Date of birth:	February 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Wingfield Elliott Turner

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	125 Embankment Road Plymouth, England, Devon, PL4 9JD
Nationality:	British
Date of birth:	January 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors