| Company Name | Ingram Image Holdings Limited |
|---|---|
| Director | Louis Anthony Lockley Ingram |
| Company Status | Active |
| Company Number | 06774789 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Previous Name | Ingram Image Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Louis Anthony Lockley Ingram |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | ingrampublishing.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louis Anthony Lockley Ingram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £47,879 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 11 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 10 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 March 2014 | Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 March 2010 | Current accounting period extended from 31 May 2009 to 31 May 2010 (3 pages) |
| 17 March 2010 | Current accounting period extended from 31 May 2009 to 31 May 2010 (3 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 1 February 2010 | Company name changed ingram image LIMITED\certificate issued on 01/02/10
|
| 1 February 2010 | Company name changed ingram image LIMITED\certificate issued on 01/02/10
|
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 1 February 2010 | Change of name notice (2 pages) |
| 1 February 2010 | Change of name notice (2 pages) |
| 20 August 2009 | Accounting reference date shortened from 31/12/2009 to 31/05/2009 (1 page) |
| 20 August 2009 | Accounting reference date shortened from 31/12/2009 to 31/05/2009 (1 page) |
| 29 January 2009 | Director appointed louis anthony lockley ingram (2 pages) |
| 29 January 2009 | Director appointed louis anthony lockley ingram (2 pages) |
| 19 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 19 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 17 December 2008 | Incorporation (12 pages) |
| 17 December 2008 | Incorporation (12 pages) |