IMAGINATION LIMITED -


Company Profile Company Filings

Overview

IMAGINATION LIMITED is a Private Limited Company from and has the status: Active.
IMAGINATION LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801658. The accounts status is DORMANT and accounts are next due on 31/05/2024.

IMAGINATION LIMITED -

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

25 STORE STREET
WC1E 7BL

This Company Originates in : United Kingdom
Previous trading names include:
IMAGINATION EUROPE LIMITED (until 07/05/2009)
GLOBAL INVESTOR COMMUNICATIONS LIMITED (until 05/03/2009)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK SCOTT PARKINSON REID Mar 1976 British Director 2021-01-11 CURRENT
MARK STEPHEN CHAPPELL Jun 1972 British Director 2021-09-01 CURRENT
MR ROBERT FREDERICK KING Nov 1952 British Secretary 2000-01-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-06 UNTIL 1999-07-15 RESIGNED
MR GARY JOHN WITHERS Nov 1948 British Director 1999-07-15 UNTIL 2021-01-11 RESIGNED
MR MATTHEW MURPHY Oct 1978 British Director 2020-02-12 UNTIL 2021-08-31 RESIGNED
MR RICHARD MICHAEL ADAMS Nov 1947 British Director 1999-07-15 UNTIL 2020-02-12 RESIGNED
MISS JOYCE POWELL Apr 1935 British Secretary 1999-07-15 UNTIL 2000-01-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-07-06 UNTIL 1999-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imagination Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGINATION GLOBAL LIMITED LONDON Active DORMANT 74100 - specialised design activities
THE IMAGINATION GROUP LIMITED LONDON Active GROUP 74100 - specialised design activities
IMAGINATION EUROPE LIMITED LONDON Active FULL 74100 - specialised design activities
IMAGINATION CITY LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
IMAGINATION RETAIL AND LEISURE LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
IMAGINATION EMEA LIMITED LONDON Active DORMANT 74100 - specialised design activities
IMAGINATION GROUP SERVICES LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
IMAGINATION INVESTOR COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
VIRGILE AND PARTNERS LIMITED LONDON Active DORMANT 74100 - specialised design activities
SOUTH CRESCENT TRUSTEES LIMITED LONDON Active DORMANT 74100 - specialised design activities
THE IMAGINATION GALLERY LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
IMAGINATION (GIC JAPAN) LIMITED LONDON Dissolved... DORMANT 74100 - specialised design activities
KTA DESIGN LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
THE COVENT GARDEN ACADEMY OF FLOWERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
THE COVENT GARDEN ACADEMY LIMITED LONDON ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
IMAGINATION AVIATION LIMITED LONDON Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
IMAGINATION MIDDLE EAST LIMITED LONDON Active SMALL 74100 - specialised design activities
THE SATURDAY CLUB TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
IMAGINATION ACADEMY LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGINATION GLOBAL LIMITED LONDON Active DORMANT 74100 - specialised design activities
IMAGINATION EUROPE LIMITED LONDON Active FULL 74100 - specialised design activities
IMAGINATION EMEA LIMITED LONDON Active DORMANT 74100 - specialised design activities
VIRGILE AND PARTNERS LIMITED LONDON Active DORMANT 74100 - specialised design activities
IMAGINATION MIDDLE EAST LIMITED LONDON Active SMALL 74100 - specialised design activities
IMAGINATION ACADEMY LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
IMAGINATION CAMPUS LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
IMAGINATION MAKERS LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
IMAGINATION GALLERY LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities