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 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
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)
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 |