IMAGINI EUROPE LIMITED - OXFORDSHIRE


Overview

IMAGINI EUROPE LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Dissolved - no longer trading.
IMAGINI EUROPE LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05565112. The accounts status is FULL.

IMAGINI EUROPE LIMITED - OXFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

NIELSEN HOUSE JOHN SMITH DRIVE
OXFORDSHIRE
OX4 2WB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC SERVICES LIMITED Corporate Secretary 2018-04-10 CURRENT
MR LUIGI SACCHETTI May 1978 Italian Director 2016-12-16 CURRENT
HILARY ANNE STEWART-JONES Apr 1961 British Director 2016-04-01 UNTIL 2016-12-16 RESIGNED
MR MATTHIAS BENNATHAN Aug 1978 British Director 2016-12-16 UNTIL 2017-12-31 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2009-01-15 UNTIL 2010-06-01 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2014-07-21 UNTIL 2015-07-24 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2010-06-01 UNTIL 2011-12-13 RESIGNED
HE/VLG SECRETARIES LIMITED Corporate Secretary 2008-04-02 UNTIL 2009-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-15 UNTIL 2005-09-15 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-09-15 UNTIL 2008-04-02 RESIGNED
RUPERT CHRISTOPHER ARUNDELL STAINES Sep 1967 British Director 2005-09-15 UNTIL 2007-05-30 RESIGNED
MR ALON SHAMIR Aug 1970 British,Israeli Director 2015-03-16 UNTIL 2016-04-01 RESIGNED
MR ALEXANDER SAUL MURRAY WILLCOCK Mar 1964 British Director 2005-09-15 UNTIL 2015-05-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-15 UNTIL 2005-09-15 RESIGNED
JOHNSON CHEN Aug 1972 Singaporean Director 2005-09-15 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.C. Nielsen Company Limited 2017-03-02 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oren Merchav 2016-04-06 - 2017-03-02 4/1972 Oxford   Oxfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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