Imagesound Retail Music and Media Limited

Dissolved 7 Jul 202603482895 Private limited company
Incorporated
18 December 1997
Previously known as
Imagesound Limited (until 17 August 2004)
Muzak (U.K.) Ltd (until 14 January 1999)
Industry
Reproduction of sound recording (18201)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies
British
Born June 1965 (61)
Director · Appointed 6 April 2023
British
Born May 1973 (53)
Officer history (18 former)
28 March 2025
Appointed Downing, Terry William as Director
31 January 2025
Resigned Cook, Neil Robert, Dr as Director
6 April 2023
Appointed Dove, Sarah Anne as Director
6 April 2023
Resigned Truman, William John as Secretary
6 April 2023
Resigned Truman, William John as Director
11 April 2022
Appointed Cook, Neil Robert, Dr as Director
11 April 2022
Resigned Mapp, Derek as Director
31 December 2014
Resigned Clark, Michael as Director
14 December 2010
Resigned Pratt, Kenneth Leslie Thomas as Secretary
14 December 2010
Appointed Truman, William John as Secretary
14 December 2010
Appointed Truman, William John as Director
14 December 2010
Resigned Pratt, Kenneth Leslie Thomas as Director
14 December 2010
Resigned Gregory, Richard John as Director
8 March 2006
Resigned Webster, Mark Antony as Director
8 March 2006
Appointed Pratt, Kenneth Leslie Thomas as Secretary
8 March 2006
Resigned Webster, Mark Antony as Secretary
8 March 2006
Appointed Pratt, Kenneth Leslie Thomas as Director
1 July 2005
Appointed Webster, Mark Antony as Director
1 July 2005
Appointed Webster, Mark Antony as Secretary
30 June 2005
Resigned Bowers, Lee Richard as Secretary
30 June 2005
Resigned Bowers, Lee Richard as Director
13 August 2004
Resigned Stinton, Nicholas Michael as Director
23 April 2003
Resigned Bragg, Simon William as Director
15 May 2002
Appointed Bowers, Lee Richard as Secretary
15 May 2002
Resigned Clark, Michael as Secretary
15 May 2002
Appointed Gregory, Richard John as Director
28 February 2001
Appointed Bowers, Lee Richard as Director
31 July 2000
Appointed Stinton, Nicholas Michael as Director
16 July 1999
Resigned Flint, Timothy James as Director
24 April 1999
Appointed Bragg, Simon William as Director
17 March 1998
Appointed Mapp, Derek as Director
19 December 1997
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
19 December 1997
Resigned Rapid Nominees Limited as Corporate Nominee Director
18 December 1997
Appointed Rapid Nominees Limited as Corporate Nominee Director
18 December 1997
Appointed Flint, Timothy James as Director
18 December 1997
Appointed Clark, Michael as Secretary
18 December 1997
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
18 December 1997
Appointed Clark, Michael as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 2 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 4096481
Former controllers (3)
2 January 2021
Ceased William John Truman — Has significant influence or control
2 January 2021
Ceased Eci Partners LLP — Holds 25–50% of voting rights
2 January 2021
Ceased Eci 10 GP Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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