IMAGINATION LIMITED
Non-Trading
General Information
NAME
IMAGINATION LIMITED
COMPANY NUMBER
03801658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
06/07/1999
(25 years and 4 months old)
WEBSITE
www.imagination.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/03/2009
07/05/2009
IMAGINATION EUROPE LIMITED
View all previous names
LONDON
WC1E 7BL
Telephone: 02476991500
TPS: No
25 Store Street
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 |
|---|---|---|
| IMAGINATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Robert Frederick King (901001265) has left the board |
| 02/09/2024 | New Company Secretary Henry Peter Kennedy (932660937) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGINATION 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 IMAGINATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2021 - Present (3 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
06/07/1999 - Present (25 years and 4 months) 06/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
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 |
|---|---|
| 02/09/2024 | Robert Frederick King (901001265) has left the board |
| 02/09/2024 | New Company Secretary Henry Peter Kennedy (932660937) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Mark Stephen Chappell (919386590) Appointed |
| 07/09/2021 | Matthew Murphy (926456833) has left the board |
| 07/09/2021 | Matthew Murphy (926456833) has left the board |
| 07/09/2021 | New Board Member Mark Stephen Chappell (919386590) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Patrick Scott Parkinson Reid (909677788) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Matthew Murphy (926456833) Appointed |
| 14/02/2020 | Richard Michael Adams (902579865) has left the board |
| 25/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 02/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 12/04/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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