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THE IMAGINATION GROUP LIMITED - No.25 Store Street, South Crescent, London, WC1E 7BL, United Kingdom
Company Information
- Company registration number
- 01385613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.25 Store Street
- South Crescent
- London
- WC1E 7BL No.25 Store Street, South Crescent, London, WC1E 7BL UK
Management
- Managing Directors
- BRUXNER-RANDALL, Simon Richard
- KENNEDY, Henry Peter
- REID, Patrick Scott Parkinson
- WITHERS, Gary John
- BAKER, Julian Rupert
- CHAPPELL, Mark Stephen
- Company secretaries
- KING, Robert Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-24
- Age Of Company 1978-08-24 45 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Gary John Withers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE IMAGINATION GROUP LTD.
- Legal Entity Identifier (LEI)
- 2138003Q1V9KX6SPZ568
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
✓
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THE IMAGINATION GROUP LIMITED Company Description
- THE IMAGINATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01385613. Its current trading status is "live". It was registered 1978-08-24. It was previously called THE IMAGINATION GROUP LTD.. It has declared SIC or NACE codes as "74100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at No.25 Store Street .
Get THE IMAGINATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Imagination Group Limited - No.25 Store Street, South Crescent, London, WC1E 7BL, United Kingdom
- 1978-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01385613#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01385613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01385613#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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resolution (2021-07-19) - RESOLUTIONS
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memorandum-articles (2021-07-19) - MA
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capital-name-of-class-of-shares (2021-07-19) - SH08
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capital-name-of-class-of-shares (2019-02-14) - SH08
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capital-alter-shares-consolidation (2019-02-21) - SH02
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capital-name-of-class-of-shares (2019-02-21) - SH08
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capital-name-of-class-of-shares (2019-03-27) - SH08
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confirmation-statement-with-updates (2019-04-05) - CS01
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capital-name-of-class-of-shares (2019-05-21) - SH08
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capital-alter-shares-consolidation (2019-10-08) - SH02
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capital-alter-shares-consolidation (2019-06-10) - SH02
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capital-alter-shares-consolidation (2019-07-19) - SH02
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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capital-name-of-class-of-shares (2019-09-30) - SH08
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-06) - CS01
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capital-name-of-class-of-shares (2018-09-12) - SH08
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capital-name-of-class-of-shares (2018-11-14) - SH08
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capital-alter-shares-consolidation (2018-11-26) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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accounts-with-accounts-type-group (2017-02-22) - AA
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change-person-director-company-with-change-date (2017-03-27) - CH01
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confirmation-statement-with-updates (2017-04-09) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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resolution (2017-06-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-05) - SH08
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resolution (2016-04-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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capital-name-of-class-of-shares (2015-12-08) - SH08
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change-person-director-company-with-change-date (2014-03-14) - CH01
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termination-director-company-with-name (2014-04-01) - TM01
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capital-name-of-class-of-shares (2014-04-14) - SH08
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change-person-director-company-with-change-date (2014-06-11) - CH01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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capital-name-of-class-of-shares (2014-07-18) - SH08
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change-person-director-company-with-change-date (2014-07-15) - CH01
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keyboard_arrow_right 2013
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legacy (2013-02-20) - MG01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-10-09) - SH08
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termination-director-company-with-name (2011-03-16) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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keyboard_arrow_right 2009
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resolution (2009-10-21) - RESOLUTIONS
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legacy (2009-09-08) - 288b
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legacy (2009-04-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 403a
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legacy (2008-04-10) - 363a
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legacy (2008-04-10) - 288c
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-08-11) - 88(2)
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legacy (2006-04-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-01) - 244
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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accounts-with-accounts-type-group (2004-07-01) - AA
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accounts-with-accounts-type-group (2003-06-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-06) - 288a
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legacy (2002-03-15) - 288a
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legacy (2002-04-08) - 363s
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resolution (2002-06-26) - RESOLUTIONS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-03) - AA
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legacy (2001-06-28) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-04-21) - 363s
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resolution (2000-08-23) - RESOLUTIONS
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legacy (2000-09-06) - 288b
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resolution (2000-10-10) - RESOLUTIONS
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legacy (2000-12-21) - 363a
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keyboard_arrow_right 1999
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memorandum-articles (1999-12-09) - MEM/ARTS
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legacy (1999-04-29) - 363s
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legacy (1999-03-09) - 288b
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legacy (1998-04-21) - 363s
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keyboard_arrow_right 1997
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memorandum-articles (1997-08-18) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-07-02) - AA
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legacy (1997-04-11) - 363s
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accounts-with-accounts-type-full-group (1997-12-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-18) - 288c
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legacy (1996-04-19) - 363s
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-03) - CERTNM
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legacy (1995-04-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 288
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accounts-with-accounts-type-full-group (1995-07-04) - AA
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legacy (1995-04-20) - 363s
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legacy (1995-08-01) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-18) - 288
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legacy (1994-04-22) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-17) - 288
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legacy (1992-07-09) - 288
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legacy (1992-04-07) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-01) - 363a
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legacy (1991-05-07) - 169
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resolution (1991-05-07) - RESOLUTIONS
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legacy (1991-05-08) - 288
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accounts-with-accounts-type-full-group (1991-05-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-20) - 403a
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legacy (1990-03-26) - 123
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resolution (1990-03-26) - RESOLUTIONS
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full-group (1990-05-18) - AA
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legacy (1990-10-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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resolution (1989-02-14) - RESOLUTIONS
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legacy (1989-03-29) - 169
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legacy (1989-05-25) - 363
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legacy (1989-09-08) - 288
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accounts-with-accounts-type-full (1989-05-25) - AA
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legacy (1989-09-20) - 287
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keyboard_arrow_right 1988
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resolution (1988-09-27) - RESOLUTIONS
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legacy (1988-05-11) - 288
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legacy (1988-09-27) - 122
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accounts-with-accounts-type-full (1988-06-10) - AA
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legacy (1988-08-16) - 395
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legacy (1988-06-10) - 363
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legacy (1988-09-27) - 123
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legacy (1988-08-31) - 395
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legacy (1988-08-10) - 395
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keyboard_arrow_right 1987
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legacy (1987-06-05) - 288
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accounts-with-accounts-type-full (1987-04-28) - AA
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legacy (1987-04-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-19) - 288
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-22) - CERTNM
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keyboard_arrow_right 1978
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incorporation-company (1978-08-24) - NEWINC
