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- THE IMAGINATION GROUP LIMITED
THE IMAGINATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE IMAGINATION GROUP LIMITED
COMPANY NUMBER
01385613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
24/08/1978
(46 years and 2 months old)
WEBSITE
https://imagination.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/03/1995
26/06/2002
THE IMAGINATION GROUP LTD.
View all previous names
Previous Names
06/03/1995 26/06/2002 THE IMAGINATION GROUP LTD.
31/12/1980 06/03/1995 IMAGINATION LIMITED
24/08/1978 31/12/1980 TOPDATA LIMITED
LONDON
WC1E 7BL
Telephone: 02073233300
TPS: No
25 Store Street
South Crescent
London
WC1E 7BL
Telephone: 73233300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE IMAGINATION GROUP LIMITED | Active - Accounts Filed | View Report |
IMAGINATION ACADEMY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Simon Richard Bruxner-Randall (902140040) has left the board |
Date: 04/09/2024 | Event: Philomena Theresa Gray (924865670) has left the board |
Date: 04/09/2024 | Event: Julian Rupert Baker (913932719) has left the board |
Credit Risk Overview
Want to learn more about THE IMAGINATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE IMAGINATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IMAGINATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/1992 - Present (32 years and 7 months) Born in Nov 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 15 |
View Report |
26/07/2011 - Present (13 years and 3 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
20/08/2019 - Present (5 years and 2 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (3 years and 2 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
02/11/2021 - Present (2 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE IMAGINATION GROUP LIMITED | Active - Accounts Filed | View Report |
IMAGINATION ACADEMY LIMITED | Non-Trading | View Report |
IMAGINATION EMEA LIMITED | Non-Trading | View Report |
IMAGINATION EUROPE LIMITED | Active - Accounts Filed | View Report |
IMAGINATION LIMITED | Non-Trading | View Report |
IMAGINATION MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
IMAGINATION GLOBAL LIMITED | Non-Trading | View Report |
LUME VR LIMITED | Active - Accounts Filed | View Report |
VIRGILE AND PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Simon Richard Bruxner-Randall (902140040) has left the board |
Date: 04/09/2024 | Event: Philomena Theresa Gray (924865670) has left the board |
Date: 04/09/2024 | Event: Julian Rupert Baker (913932719) has left the board |
Date: 02/09/2024 | Event: Robert Frederick King (901001265) has left the board |
Date: 02/09/2024 | Event: New Company Secretary Henry Peter Kennedy (932659371) Appointed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Board Member Thomas Robert Gray (920593718) Appointed |
Date: 10/11/2021 | Event: New Board Member Philomena Theresa Gray (924865670) Appointed |
Date: 10/11/2021 | Event: New Board Member Julian Rupert Baker (913932719) Appointed |
Date: 10/11/2021 | Event: New Board Member Philomena Theresa Gray (924865670) Appointed |
Date: 10/11/2021 | Event: New Board Member Thomas Robert Gray (920593718) Appointed |
Date: 10/11/2021 | Event: New Board Member Julian Rupert Baker (913932719) Appointed |
Date: 10/11/2021 | Event: New Board Member Philomena Theresa Gray (924865670) Appointed |
Date: 10/11/2021 | Event: New Board Member Thomas Robert Gray (920593718) Appointed |
Date: 10/11/2021 | Event: New Board Member Julian Rupert Baker (913932719) Appointed |
Date: 10/11/2021 | Event: New Board Member Philomena Theresa Gray (924865670) Appointed |
Date: 10/11/2021 | Event: New Board Member Thomas Robert Gray (920593718) Appointed |
Date: 10/11/2021 | Event: New Board Member Julian Rupert Baker (913932719) Appointed |
Date: 07/09/2021 | Event: New Board Member Mark Stephen Chappell (919386590) Appointed |
Date: 07/09/2021 | Event: New Board Member Mark Stephen Chappell (919386590) Appointed |
Date: 07/09/2021 | Event: Matthew Murphy (926456833) has left the board |
Date: 07/09/2021 | Event: Matthew Murphy (926456833) has left the board |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Board Member Matthew Murphy (926456833) Appointed |
Date: 22/08/2019 | Event: New Board Member Henry Peter Kennedy (926164920) Appointed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Douglas John Broadley (911153614) has left the board |
Date: 12/04/2017 | Event: New Confirmation Statement filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: David Charles Girling (904313428) has left the board |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Mark Terence Barrett (915866306) has left the board |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Confirmation Statement filed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: Eduardo Antonio Braniff (916073191) has left the board |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Confirmation Statement filed |
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