IMAGINATIVES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IMAGINATIVES GROUP LIMITED
COMPANY NUMBER
09429187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
theimaginatives.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/02/2015
15/02/2019
THE CREATIF GROUP LIMITED
HEXHAM
NE46 4LW
Telephone: 02080497432
TPS: No
Anick House
Anick
HEXHAM
NE46 4LW
C/O Azets Bulman House Regent Centr
Gosforth
Newcastle-upon-tyne
Tyne and Wear
NE3 3LS
Telephone: 80497432
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 |
|---|---|---|
| IMAGINATIVES GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINATIVES LATIN AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAGINATIVES 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 IMAGINATIVES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINATIVES GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 9 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/03/2019 - Present (5 years and 9 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
26/03/2019 - Present (5 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINATIVES GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINATIVES LATIN AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | John Ronald Kerr Glen (913467942) has left the board |
| 28/09/2023 | Peter John Coward (926192256) has left the board |
| 02/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 21/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Board Member Peter John Coward (926192256) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member John Ronald Kerr Glen (913467942) Appointed |
| 28/03/2019 | New Board Member Paul Booth (923127014) Appointed |
| 28/03/2019 | New Board Member Christopher Richard Watkin Edwards (915313229) Appointed |
| 31/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
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