IMAGINE BROADBAND (USA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMAGINE BROADBAND (USA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMAGINE BROADBAND (USA) LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
IMAGINE BROADBAND (USA) LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
IMAGINE BROADBAND (USA) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2022-02-25 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-07-26 | CURRENT |
MR PETER DAVID HOLMES | Aug 1953 | British | Director | 2004-01-12 UNTIL 2008-02-04 | RESIGNED |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2000-11-24 UNTIL 2000-11-24 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 2000-11-24 UNTIL 2003-12-03 | RESIGNED | ||
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | 2003-12-03 UNTIL 2009-07-01 | RESIGNED |
SIMON JOHN WHITEHOUSE | Jul 1960 | British | Director | 2008-02-04 UNTIL 2009-10-31 | RESIGNED |
AUGUST WILLIAM GEISE | Nov 1957 | Us | Director | 2000-11-24 UNTIL 2002-02-17 | RESIGNED |
JOHN HOWARD WATSON | Mar 1963 | British | Director | 2000-11-24 UNTIL 2003-10-17 | RESIGNED |
MR IAN CHARLES WATMORE | Jul 1958 | British | Director | 2004-01-12 UNTIL 2004-08-31 | RESIGNED |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Director | 2003-12-03 UNTIL 2009-07-01 | RESIGNED |
DIEGO VISCONTI | Jul 1949 | Italian | Director | 2000-11-24 UNTIL 2004-01-12 | RESIGNED |
MR DAVID CHARLES THOMLINSON | Aug 1956 | British | Director | 2006-09-01 UNTIL 2011-04-30 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2009-08-04 UNTIL 2023-03-03 | RESIGNED |
TIMOTHY JAMES ROBINSON | Aug 1960 | British | Director | 2004-01-12 UNTIL 2009-10-01 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Secretary | 2009-08-04 UNTIL 2023-03-03 | RESIGNED |
MR ANTHONY GERARD COUGHLAN | Jun 1957 | Irish And American | Director | 2009-10-01 UNTIL 2012-05-21 | RESIGNED |
MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2012-05-21 UNTIL 2016-11-22 | RESIGNED |
CHRISTOPHER MARTIN COWAN | Mar 1959 | British | Director | 2000-11-24 UNTIL 2002-02-17 | RESIGNED |
DR ALEX CHRISTOU | Feb 1963 | British | Director | 2008-02-04 UNTIL 2009-10-31 | RESIGNED |
MICHAEL PHILIP CHISSICK | Jun 1965 | British | Director | 2000-11-24 UNTIL 2000-11-24 | RESIGNED |
CHERINE MOHSEN CHALABY | Sep 1951 | British | Director | 2000-11-24 UNTIL 2004-01-12 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2017-06-16 UNTIL 2022-12-01 | RESIGNED |
MR OLIVER JAMES BENZECRY | May 1961 | British | Director | 2011-05-11 UNTIL 2021-02-22 | RESIGNED |
MRS AMANDA ELISABETH ASTALL | Jun 1960 | British | Director | 2004-07-16 UNTIL 2006-09-01 | RESIGNED |
ARJANG GHASSEN ZADEH | Apr 1959 | British | Director | 2000-11-24 UNTIL 2003-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |