THE IMAGINATION GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE IMAGINATION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE IMAGINATION GROUP LIMITED was incorporated 45 years ago on 24/08/1978 and has the registered number: 01385613. The accounts status is GROUP and accounts are next due on 31/05/2025.
THE IMAGINATION GROUP LIMITED was incorporated 45 years ago on 24/08/1978 and has the registered number: 01385613. The accounts status is GROUP and accounts are next due on 31/05/2025.
THE IMAGINATION GROUP LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
NO.25 STORE STREET
LONDON
WC1E 7BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RICHARD BRUXNER-RANDALL | May 1963 | British | Director | 2002-02-21 | CURRENT |
| MR THOMAS ROBERT GRAY | Jun 1976 | British | Director | 2021-11-02 | CURRENT |
| MR HENRY PETER KENNEDY | Feb 1982 | British | Director | 2019-08-20 | CURRENT |
| MR PATRICK SCOTT PARKINSON REID | Mar 1976 | British | Director | 2011-07-26 | CURRENT |
| MR GARY JOHN WITHERS | Nov 1948 | British | Director | CURRENT | |
| MARK STEPHEN CHAPPELL | Jun 1972 | British | Director | 2021-09-01 | CURRENT |
| MR ROBERT FREDERICK KING | Nov 1952 | British | Secretary | 2000-02-14 | CURRENT |
| JULIAN RUPERT BAKER | Aug 1964 | British | Director | 2021-11-02 | CURRENT |
| MRS PHILOMENA GRAY | Aug 1964 | British | Director | 2021-11-02 | CURRENT |
| LEONARD EDWIN WILLIAM HEATH | Mar 1927 | British | Director | RESIGNED | |
| MR RICHARD ZUCKER | Jun 1956 | British | Director | RESIGNED | |
| MR MATTHEW MURPHY | Oct 1978 | British | Director | 2019-11-20 UNTIL 2021-08-31 | RESIGNED |
| MR BRIAN GEORGE SHEPHERD | Nov 1957 | British | Director | RESIGNED | |
| MISS JOYCE POWELL | Apr 1935 | British | Director | RESIGNED | |
| MARK STEVEN WATERS | Jun 1952 | British | Director | RESIGNED | |
| DOUGLAS JOHN BROADLEY | Jan 1968 | British | Director | 2006-03-01 UNTIL 2017-04-27 | RESIGNED |
| MISS JOYCE POWELL | Apr 1935 | British | Secretary | RESIGNED | |
| MR ROBERT FREDERICK KING | Nov 1952 | British | Director | 2001-06-21 UNTIL 2021-06-21 | RESIGNED |
| MICHAEL COLIN HOWARD | Aug 1943 | British | Director | RESIGNED | |
| KENNETH MARK HIDER | Sep 1953 | British | Director | 2002-02-21 UNTIL 2005-12-20 | RESIGNED |
| RONALD JAMES HERRON | Aug 1930 | British | Director | RESIGNED | |
| PAUL CHRISTOPHER MACKAY | Oct 1956 | Australian | Director | 1994-01-17 UNTIL 2021-06-21 | RESIGNED |
| DAVID CHARLES GIRLING | Mar 1957 | British | Director | 2004-09-01 UNTIL 2017-01-26 | RESIGNED |
| EDUARDO ANTONIO BRANIFF | Oct 1971 | Usa | Director | 2006-03-01 UNTIL 2011-03-16 | RESIGNED |
| EDUARDO ANTONIO BRANIFF | Oct 1971 | American | Director | 2011-05-19 UNTIL 2014-03-31 | RESIGNED |
| MARK TERENCE BARRETT | May 1967 | Australian | Director | 2011-03-07 UNTIL 2015-05-13 | RESIGNED |
| ERNEST JOHN BANKS | Jul 1945 | British | Director | 2006-09-19 UNTIL 2009-08-31 | RESIGNED |
| MR RICHARD MICHAEL ADAMS | Nov 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary John Withers | 2016-04-06 | 11/1948 | Voting rights 50 to 75 percent |