Company information:
Image Factory Retail Graphics Limited (No: 00708970)
Address: 1 ONSLOW STREET, LONDON, EC1N 8AS, ENGLAND
Status: Active
Incorporated: 24-Nov-1961
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 05-Mar-2023
Industry Class: 18129 - Printing n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Jan-2020 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Jan-2020 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Jan-2020 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Jan-2020 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Jan-2020 )
Resigned Director: GEOFFREY BANKS ( DOB: Apr-1952 From: Apr-1992 To: Jul-2012 )
Resigned Director: RONALD EDWARD ELKERTON ( DOB: May-1934 From: Apr-1992 To: Apr-1991 )
Resigned Director: PHILIP CHARLES HULL ( DOB: Mar-1952 From: Jan-1996 To: May-1997 )
Resigned Director: KEVIN KEEGAN ( DOB: Jan-1959 From: Feb-1995 To: May-1995 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Dec-2012 To: Sep-2013 )
Resigned Director: ROBERT MORLEY ( DOB: Aug-1945 From: Apr-1992 To: Sep-2013 )
Resigned Director: MICHAEL MOUSLEY ( DOB: Jan-1953 From: Apr-1992 To: Sep-2013 )
Resigned Director: LAURENCE ORBACH ( DOB: May-1942 From: Apr-1992 To: Dec-2012 )
Resigned Director: TERRY ROBERT SMITH ( DOB: Mar-1951 From: Sep-2013 To: Jan-2020 )
Resigned Director: BRIAN PETER SPARKS ( DOB: Aug-1947 From: Apr-1992 To: Jan-1997 )
Resigned Secretary: CYRUS HOMI BHOTE ( DOB: Aug-1958 From: Apr-1992 To: Nov-2003 )
Resigned Secretary: MICHAEL MOUSLEY ( DOB: Jan-1953 From: Nov-2003 To: Sep-2013 )
Persons of Significant Control:
Paragon Group Uk Limited, Paragon Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15)
Image Factory Communications Ltd, Image Centre Bumpers Way, Chippenham, Wiltshire, SN14 6LH, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-15)