IMRG LIMITED - LONDON


Company Profile Company Filings

Overview

IMRG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMRG LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08487468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMRG LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

EXHIBITION HOUSE
LONDON
W14 8XP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
O.H.D. LIMITED (until 09/05/2013)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA STARR Feb 1977 British Director 2023-10-20 CURRENT
MR JUSTIN GREGORY OPIE Oct 1968 British Director 2013-04-15 CURRENT
MISS SUZANNE JANE KING Jan 1963 British Director 2023-10-20 CURRENT
MR GRAEME SCOTT MCKENZIE HOWE Jun 1964 British Director 2013-04-15 CURRENT
MR GARETH GORDON THOMPSON BOWHILL Mar 1983 British Director 2023-10-20 CURRENT
MR AMANDEEP SINGH DUHRA Aug 1972 British Director 2013-04-15 UNTIL 2015-05-01 RESIGNED
GRAEME SCOTT MCKENZIE HOWE Secretary 2013-04-15 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Closerstill Acquisitions Limited 2023-10-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Graeme Scott Mckenzie Howe 2016-04-06 - 2023-10-20 6/1964 East Horsley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Gregory Opie 2016-04-06 - 2023-10-20 10/1968 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IMRG Limited 2023-10-17 31-03-2023 £850,579 Cash
IMRG Limited 2022-07-23 31-03-2022 £851,975 Cash
Imrg Limited 2021-04-24 31-03-2021 £437,197 Cash
Imrg Limited 2020-05-23 31-03-2020 £249,058 Cash

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