Image Printing Company Limited

Active02849032 Private limited company
Incorporated
28 August 1993 (33 years)
Industry
Printing n.e.c. (18129)
Directors
Owned by
Mark John Lee
Accounts type
Total exemption full
Region
East Midlands
Address
Unit A Azalea Close
Clover Nook Industrial Park
Somercotes
Alfreton
DE55 4QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1999
British
Born February 1961 (65)
Officer history (10 former)
31 March 2014
Resigned Herrick, Philip Raymond as Director
31 March 2014
Resigned Herrick, Philip Raymond as Secretary
21 September 2010
Appointed Herrick, Philip Raymond as Director
16 April 2010
Appointed Herrick, Philip Raymond as Secretary
16 April 2010
Resigned Bradbury, Dennis Egerton Brayshaw as Secretary
23 December 2003
Resigned Frojdman, Caroline Roma as Director
1 October 2002
Appointed Bradbury, Dennis Egerton Brayshaw as Secretary
30 September 2002
Resigned Herrick, Philip Raymond as Director
30 September 2002
Resigned Herrick, Philip Raymond as Secretary
1 September 1999
Appointed Herrick, Philip Raymond as Director
1 September 1999
Appointed Lee, Mark John as Director
1 September 1999
Appointed Herrick, Philip Raymond as Secretary
1 September 1999
Resigned Bradbury, Dennis Egerton Brayshaw as Secretary
31 October 1994
Resigned Murray, John Andrew as Director
28 August 1993
Resigned Graeme, Lesley Joyce as Nominee Director
28 August 1993
Appointed Murray, John Andrew as Director
28 August 1993
Appointed Graeme, Lesley Joyce as Nominee Director
28 August 1993
Appointed Bradbury, Dennis Egerton Brayshaw as Secretary
28 August 1993
Resigned Graeme, Dorothy May as Nominee Secretary
28 August 1993
Appointed Frojdman, Caroline Roma as Director
28 August 1993
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Image Printing Company Limited This company
Keramikos Limited Owns 75–100% of shares
Thermalmate (UK) Holdings Limited Owns 75–100% of shares
Thermalmate UK Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £281,953 £281,953 £281,953 £281,953 £281,953 £281,953
Balance sheet detail
202420232022202120202019
Fixed Assets£648,767£648,767
Creditors (< 1 year)£366,814£366,814£366,814£366,814
Net Current Assets(£366,814)(£366,814)(£366,814)(£366,814)(£366,814)
Net Assets£281,953
Shareholder Funds£281,953£281,953£281,953£281,953£281,953£281,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
27 August 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates18 August 2025
16 September 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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