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Concentia Capital Limited
07672608
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
VENTURE WAY, CHESTERFIELD, S41 8NE
Incorporated 16/06/2011
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
18201
Reproduction of sound recordingOfficers
Sarah Anne Dove
director · Since 06/04/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 53
Also on 19 other boards
Mr Terry William Downing
director · Since 28/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 34 other boards
Persons with Significant Control
Ims Bidco Limited
75–100% shares
C/O Imagesound Limited, Venture Way, Chesterfield, S41 8NE
Reg: 10069112 · England And Wales · Limited Company
Notified 02/01/2021
Former PSCs
Eci Partners Llp
Ceased 02/01/2021
Eci 10 Gp Limited
Ceased 02/01/2021
Charges5 outstanding
Charge
outstanding
AETHER FINANCIAL SERVICES UK LIMITED (THE “SECURITY AGENT�)
Created 11/04/2022Registered 12/04/2022
Charge
outstanding
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Charge
outstanding
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
Created 29/04/2016Registered 03/05/2016
Charge
outstanding
LLOYDS BANK PLC
Created 04/08/2014Registered 06/08/2014
Charge
outstanding
LLOYDS BANK PLC
Created 04/08/2014Registered 06/08/2014