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IMAGINE PUBLISHING LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 05374037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Managing Directors
- BYNG-THORNE, Zillah Ellen
- FOSTER, Oliver James
- LADKIN-BRAND, Penelope Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-23
- Dissolved on
- 2018-03-20
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Imagine Publishing Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-02-23
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IMAGINE PUBLISHING LIMITED Company Description
- IMAGINE PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 05374037. Its current trading status is "closed". It was registered 2005-02-23. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at Quay House .
Get IMAGINE PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagine Publishing Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-03-20) - GAZ2(A)
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gazette-notice-voluntary (2018-01-02) - GAZ1(A)
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mortgage-satisfy-charge-full (2018-01-09) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-14) - TM01
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accounts-with-accounts-type-full (2017-01-18) - AA
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change-person-director-company-with-change-date (2017-01-25) - CH01
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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change-account-reference-date-company (2017-01-27) - AA01
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resolution (2017-07-24) - RESOLUTIONS
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legacy (2017-07-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-24) - SH19
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legacy (2017-07-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-21) - SH19
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dissolution-application-strike-off-company (2017-12-18) - DS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-account-reference-date-company-previous-extended (2016-11-03) - AA01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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accounts-with-accounts-type-full (2014-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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termination-director-company-with-name (2014-05-16) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-17) - AP01
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termination-director-company-with-name (2013-05-17) - TM01
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resolution (2013-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-20) - CH01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-accounts-type-full (2011-12-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
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accounts-with-accounts-type-full (2010-12-08) - AA
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termination-director-company-with-name (2010-10-25) - TM01
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capital-name-of-class-of-shares (2010-10-19) - SH08
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statement-of-companys-objects (2010-10-19) - CC04
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resolution (2010-10-19) - RESOLUTIONS
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legacy (2010-10-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-secretary-company-with-change-date (2010-04-08) - CH03
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resolution (2010-02-08) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-06-05) - 128(3)
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legacy (2008-01-03) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-10-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-30) - 288b
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legacy (2007-07-11) - 128(3)
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memorandum-articles (2007-06-21) - MEM/ARTS
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-06-16) - 395
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legacy (2007-03-22) - 363a
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legacy (2007-03-22) - 287
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accounts-with-accounts-type-full (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 123
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legacy (2006-01-30) - 225
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legacy (2006-01-30) - 288a
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resolution (2006-01-30) - RESOLUTIONS
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legacy (2006-01-30) - 88(2)R
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legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288a
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legacy (2005-05-27) - 88(2)R
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legacy (2005-05-27) - 122
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legacy (2005-05-27) - 123
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-05-27) - 288b
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legacy (2005-05-27) - 287
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-07-04) - 287
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legacy (2005-07-20) - 88(2)O
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legacy (2005-08-15) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-10-01) - 395
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incorporation-company (2005-02-23) - NEWINC