IMAGO TECHMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
IMAGO TECHMEDIA LIMITED
COMPANY NUMBER
04865455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
13/08/2003
(21 years and 3 months old)
WEBSITE
www.imagotechmedia.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
13/08/2003
01/07/2010
IMAGO COMMUNICATIONS LTD
LONDON
SW6 3JW
Telephone: 02038418500
TPS: No
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 82474000
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 |
|---|---|---|
| CLARION EVENTS LIMITED | Active - Accounts Filed | View Report |
| IMAGO TECHMEDIA LIMITED | Active - Accounts Filed | View Report |
| CLARION EVENTS LIMITED | Active - Accounts Filed | View Report |
| IMAGO TECHMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804573) Appointed |
| 24/09/2024 | Steven Underwood (930362519) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGO TECHMEDIA 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 IMAGO TECHMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGO TECHMEDIA 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 |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/08/2003 - 12/08/2015 (11 years and 11 months) Secretary: 13/08/2003 - Present (21 years and 3 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804573) Appointed |
| 24/09/2024 | Steven Underwood (930362519) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | Amy Hollins (928892580) has left the board |
| 29/12/2022 | Simon Reed Kimble (915237530) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930362519) Appointed |
| 29/12/2022 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 08/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892580) Appointed |
| 04/11/2021 | Monica Pahwa (920114606) has left the board |
| 04/11/2021 | Monica Pahwa (920114606) has left the board |
| 04/11/2021 | New Company Secretary Amy Hollins (928892580) Appointed |
| 12/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 18/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 18/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 10/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/10/2016 | Gregory Andrew Ward (906660119) has left the board |
| 13/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 26/08/2016 | New Annual Return filed |
| 11/02/2016 | Simon Reed Kimble (920434097) has left the board |
| 11/02/2016 | New Board Member Simon Reed Kimble (915237530) Appointed |
| 11/02/2016 | Simon Reed Kimble (920434097) has left the board |
| 11/02/2016 | New Board Member Simon Reed Kimble (915237530) Appointed |
| 29/01/2016 | Simon Kimble (920164955) has left the board |
| 29/01/2016 | New Board Member Simon Reed Kimble (920434097) Appointed |
| 29/01/2016 | Simon Kimble (920164955) has left the board |
| 29/01/2016 | New Board Member Simon Reed Kimble (920434097) Appointed |
| 17/10/2015 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Simon Kimble (920164955) Appointed |
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