IMAGINATIVE MINDS LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
IMAGINATIVE MINDS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
IMAGINATIVE MINDS LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02445043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMAGINATIVE MINDS LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02445043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMAGINATIVE MINDS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
58141 - Publishing of learned journals
58141 - Publishing of learned journals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. JAMES HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD ADAM SHARRON | Feb 1953 | British | Director | 2006-01-04 | CURRENT |
| GABRIEL MARY HARDICKER | Apr 1956 | British | Director | 2002-12-31 | CURRENT |
| MR MARTIN CUMELLA | Apr 1950 | British | Director | 2008-08-08 | CURRENT |
| JANE ELLEN GOODMAN | British | Secretary | 2004-07-02 | CURRENT | |
| SIMON JOHN SHARRON | Sep 1954 | British | Director | 2002-04-20 UNTIL 2010-07-10 | RESIGNED |
| MR HOWARD ADAM SHARRON | Feb 1953 | British | Director | RESIGNED | |
| DAVID LANYON-HOGG | Oct 1952 | Director | 2002-03-22 UNTIL 2002-12-31 | RESIGNED | |
| MISS MARTHA COULTER | Apr 1946 | Us | Director | RESIGNED | |
| STEPHEN PHILIP VALE | Jan 1962 | Secretary | 2003-10-01 UNTIL 2004-07-02 | RESIGNED | |
| DAVID LANYON-HOGG | Oct 1952 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gabrielle Mary Hardicker | 2016-07-10 | 4/1956 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Adam Sharron | 2016-07-10 | 2/1953 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Imaginative Minds Limited | 2023-06-09 | 31-12-2022 | £249,772 Cash |
| Imaginative Minds Limited | 2022-08-10 | 31-12-2021 | £1 Cash |
| Imaginative Minds Limited | 2021-12-02 | 31-12-2020 | £344 Cash |
| Accounts Submission | 2020-11-13 | 31-12-2019 | £134,702 equity |
| Accounts Submission | 2019-09-25 | 31-12-2018 | £150,136 equity |
| Accounts Submission | 2018-04-18 | 31-12-2017 | £161,897 equity |
| Accounts Submission | 2017-03-11 | 31-12-2016 | £160,247 equity |
| Micro-entity Accounts - IMAGINATIVE MINDS LIMITED | 2016-09-28 | 31-12-2015 | £173,477 equity |
| Abbreviated Company Accounts - IMAGINATIVE MINDS LIMITED | 2015-10-01 | 31-12-2014 | £171,307 equity |