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Companies/03482895

Imagesound Retail Music And Media Limited

Company profile · Chesterfield

DissolvedUnited KingdomIncorporated 1997
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2021-01-02 · No cessation recorded

Source record 122610912
Show 3 ceased records
WT
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2021-01-02

Source record 122142327
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-29 · Ceased 2021-01-02

Source record 130163185
Significant influence or control

Notified 2016-04-29 · Ceased 2021-01-02

Source record 130163188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
TD
Terry DowningCurrent director
Appointed 2025-03-28 · 1 yr · Director
+34 others
SD
Sarah DoveCurrent director
Appointed 2023-04-06 · 3 yrs · Chief Executive Officer
+8 others
Show 18 historical appointments
NC
Neil CookResigned director
Resigned 2022-04-11 · 2 yrs · Company Director
WT
William TrumanResigned secretaryResigned director
Resigned 2010-12-14 · 12 yrs
KP
Kenneth PrattResigned directorResigned secretary
Resigned 2006-03-08 · 4 yrs · Finance Director
MW
Mark WebsterResigned directorResigned secretary
Resigned 2005-07-01 · Director
LB
Lee BowersResigned secretaryResigned director
Resigned 2002-05-15 · 3 yrs
RG
Richard GregoryResigned director
Resigned 2002-05-15 · 8 yrs · Non Executive
NS
Nicholas StintonResigned director
Resigned 2000-07-31 · 4 yrs · Venture Capital Investment Man
SB
Simon BraggResigned director
Resigned 1999-04-24 · 3 yrs · Company Director
DM
Derek MappResigned director
Resigned 1998-03-17 · 24 yrs · Director
Resigned 1997-12-18
Resigned 1997-12-18
TF
Timothy FlintResigned director
Resigned 1997-12-18 · 1 yr · Sales Director
MC
Michael ClarkResigned directorResigned secretary
Resigned 1997-12-18 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active