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 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
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)
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 |
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 |