General information

Name:

Image On Food Ltd

Office Address:

7 Burnside Business Park Burnside Road TF9 3UX Market Drayton

Number: 03032336

Incorporation date: 1995-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Image On Food has been in this business field for twenty nine years. Established under company registration number 03032336, this firm operates as a Private Limited Company. You may visit the office of this firm during its opening hours under the following address: 7 Burnside Business Park Burnside Road, TF9 3UX Market Drayton. Image On Food Limited was listed twenty seven years from now under the name of Mediaproduct. This business's registered with SIC code 10720, that means Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. 2022/12/31 is the last time when the accounts were filed.

On 2015-08-24, the corporation was looking for a Warehouse Operative to fill a full time position in the food production in Market Drayton, Midlands. They offered a full time job with salary from £12675 to £14040 per year. All the applications should include reference code T3A50K50SF.

As for this specific company, the majority of director's obligations have so far been executed by Gemma W., Tim H. and Sarah H.. When it comes to these three executives, Tim H. has been with the company the longest, having been a member of company's Management Board since 1995-03-30. Furthermore, the director's assignments are helped with by a secretary - Sarah H., who was appointed by this specific company in 2020.

  • Previous company's names
  • Image On Food Limited 1997-01-21
  • Mediaproduct Limited 1995-03-13

Financial data based on annual reports

Company staff

Gemma W.

Role: Director

Appointed: 01 October 2023

Latest update: 5 May 2024

Sarah H.

Role: Secretary

Appointed: 24 March 2020

Latest update: 5 May 2024

Tim H.

Role: Director

Appointed: 30 March 1995

Latest update: 5 May 2024

Sarah H.

Role: Director

Appointed: 30 March 1995

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are: Image On Food (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Drayton at Burnside Road, TF9 3UX, Shropshire and was registered as a PSC under the reg no 12479209.

Image On Food (Holdings) Limited
Address: 7 Burnside Business Park Burnside Road, Market Drayton, Shropshire, TF9 3UX, United Kingdom
Legal authority Engalnd & Wales
Legal form Private Compnay Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12479209
Notified on 26 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah H.
Notified on 7 April 2016
Ceased on 26 February 2020
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 7 April 2016
Ceased on 26 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 April 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Jobs and Vacancies at Image On Food Ltd

Warehouse Operative in Market Drayton, posted on Monday 24th August 2015
Region / City Midlands, Market Drayton
Industry Food and drinks production
Salary From £6.50 to £7.20 per hour
Job type full time
Job reference code T3A50K50SF
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Phillips Ltd

Address:

Kingsland House Stafford Court Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

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Services (by SIC Code)

  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
29
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