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 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
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)
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 |