IMAGINATION EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGINATION EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMAGINATION EUROPE LIMITED was incorporated 44 years ago on 06/08/1979 and has the registered number: 01442096. The accounts status is FULL and accounts are next due on 31/05/2025.

IMAGINATION EUROPE LIMITED - LONDON

This company is listed in the following categories:
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

25 STORE STREET
LONDON
WC1E 7BL

This Company Originates in : United Kingdom
Previous trading names include:
IMAGINATION LIMITED (until 07/05/2009)

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
MR ROBERT FREDERICK KING Nov 1952 British Secretary 2000-01-25 CURRENT
JULIAN RUPERT BAKER Aug 1964 British Director 2009-06-24 CURRENT
MARK STEPHEN CHAPPELL Jun 1972 British Director 2014-12-18 CURRENT
RICHARD STUART ALEXANDER HANNAH Mar 1981 British Director 2021-09-01 CURRENT
MR PATRICK SCOTT PARKINSON REID Mar 1976 British Director 2011-06-28 CURRENT
MR GARY JOHN WITHERS Nov 1948 British Director CURRENT
ROSS ALAN WHEELER May 1978 British Director 2021-09-01 CURRENT
GUY MCKINNON STEVENSON Oct 1958 British Director 1995-04-25 UNTIL 2016-03-17 RESIGNED
RICHARD STUART ALEXANDER HANNAH Mar 1981 British Director 2014-06-24 UNTIL 2018-07-10 RESIGNED
PAUL SCOTT Oct 1950 British Director 1997-10-28 UNTIL 2011-03-31 RESIGNED
MARK WILLIAM ROTHWELL Sep 1961 British Director 1995-04-25 UNTIL 2013-01-21 RESIGNED
MR IAIN WILLIAM RENWICK Aug 1958 British Director 2000-01-25 UNTIL 2002-09-30 RESIGNED
ANDREW IAIN REID Dec 1959 British Director 2000-12-14 UNTIL 2002-12-16 RESIGNED
JOHN GEORGE RABY Aug 1944 British Director 1995-04-25 UNTIL 2014-12-18 RESIGNED
PETER HAMPEL Jun 1962 British Director 1995-10-16 UNTIL 1997-10-27 RESIGNED
PAUL CHRISTOPHER MACKAY Oct 1956 Australian Director 1995-04-25 UNTIL 2006-08-31 RESIGNED
TREVOR DENNIS OLIVER Aug 1960 British Director 2015-09-29 UNTIL 2018-07-10 RESIGNED
MISS JOYCE POWELL Apr 1935 British Director 1995-04-25 UNTIL 2000-08-31 RESIGNED
JONATHAN CALEB LAVENTHOL Sep 1961 American Director 2000-02-24 UNTIL 2010-03-05 RESIGNED
PAUL CHRISTOPHER MACKAY Oct 1956 Australian Director 2017-02-08 UNTIL 2018-07-10 RESIGNED
DOUGLAS JAMES LARNER Jul 1960 British Director 1995-04-25 UNTIL 1996-12-11 RESIGNED
MR SIMON MARK KING Mar 1958 British Director 1995-04-25 UNTIL 2018-07-10 RESIGNED
CHRISTIAN THOMAS JOHANSEN Jan 1974 British Director 2013-06-19 UNTIL 2015-12-02 RESIGNED
ANDREW WILLIAM HORBERRY Jun 1962 British Director 2002-07-22 UNTIL 2004-06-30 RESIGNED
LEONARD EDWIN WILLIAM HEATH Mar 1927 British Director RESIGNED
SEBASTIAN EDWARD PAUL Jun 1962 British Director 1997-10-28 UNTIL 2002-12-16 RESIGNED
MISS JOYCE POWELL Apr 1935 British Secretary RESIGNED
SIMON RICHARD BRUXNER-RANDALL May 1963 British Director 1996-01-01 UNTIL 2002-01-29 RESIGNED
DAVID CHARLES GIRLING Mar 1957 British Director 1995-04-25 UNTIL 2017-01-26 RESIGNED
RICHARD JOHN WILLMOTT FOULKES Mar 1963 British Director 1999-02-01 UNTIL 2012-08-31 RESIGNED
CLAIRE DYKES Aug 1966 British Director 2003-03-27 UNTIL 2018-07-10 RESIGNED
KIERON DANIEL IAN DOYLE Jul 1960 Irish Director 1995-04-25 UNTIL 2014-12-08 RESIGNED
MORAG FIONA CRICHTON Apr 1973 British Director 2013-06-19 UNTIL 2014-06-09 RESIGNED
MS SALLY PATRICIA CRABB Nov 1958 British Director 2003-09-25 UNTIL 2011-08-31 RESIGNED
MR ANTON CHRISTODOULOU May 1972 British Director 2016-03-17 UNTIL 2018-07-10 RESIGNED
ADRIAN CADDY Jun 1965 British Director 1995-04-25 UNTIL 2003-10-14 RESIGNED
MR JIRI BURES Jul 1975 Czech Director 2016-09-27 UNTIL 2018-07-10 RESIGNED
JAMIE ALAN GLADSTONE Nov 1964 British Director 2014-06-24 UNTIL 2017-12-21 RESIGNED
MR DAVID ANTHONY THORNE Dec 1964 British Director 2015-11-17 UNTIL 2018-07-10 RESIGNED
MARCUS PATRICK BRAY Jun 1966 British Director 2013-10-09 UNTIL 2017-05-31 RESIGNED
RALPH JAMES ARDILL Oct 1964 British Director 1995-04-25 UNTIL 2005-04-26 RESIGNED
MR RICHARD MICHAEL ADAMS Nov 1947 British Director 1995-04-25 UNTIL 2011-01-31 RESIGNED
MR RICHARD MICHAEL ADAMS Nov 1947 British Director 2013-04-11 UNTIL 2020-02-12 RESIGNED
DOUGLAS JOHN BROADLEY Jan 1968 British Director 2003-09-25 UNTIL 2017-04-27 RESIGNED
MR THOMAS ROBERT GRAY Jun 1976 British Director 2016-03-17 UNTIL 2016-10-19 RESIGNED
ROSS ALAN WHEELER May 1978 British Director 2013-06-19 UNTIL 2018-07-10 RESIGNED
MARK STEVEN WATERS Jun 1952 British Director 1995-04-25 UNTIL 1999-02-28 RESIGNED
CARLOS ENRIQUE VIRGILE Jul 1950 British Director 2013-06-19 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Imagination Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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