THE IMAGINATION STATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE IMAGINATION STATION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE IMAGINATION STATION LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06980246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.
THE IMAGINATION STATION LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06980246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.
THE IMAGINATION STATION LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 | 31/05/2020 |
Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
This Company Originates in : United Kingdom
Previous trading names include:
KEEPING COMMUNICATIONS SIMPLE LIMITED (until 11/09/2017)
KEEPING COMMUNICATIONS SIMPLE LIMITED (until 11/09/2017)
KEY COMMUNICATIONS SERVICES LIMITED (until 03/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2019 | 26/07/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN HERBERT SUNNUCKS | Dec 1964 | British | Director | 2009-08-04 | CURRENT |
| MR ANDREW CHARLES SUNNUCKS | May 1992 | British | Director | 2018-06-20 UNTIL 2019-08-27 | RESIGNED |
| MR ALEC COLIN KING | Aug 1968 | British | Director | 2009-08-04 UNTIL 2012-08-31 | RESIGNED |
| MR GAVIN COLLINS | Mar 1981 | British | Director | 2010-09-07 UNTIL 2016-09-14 | RESIGNED |
| MR JOEL ROBERT BRIANT | Mar 1966 | British | Director | 2009-08-04 UNTIL 2010-09-17 | RESIGNED |
| MR JOEL ROBERT BRIANT | Mar 1966 | British | Secretary | 2009-08-04 UNTIL 2010-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gavin Collins | 2016-08-04 - 2016-09-14 | 3/1981 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Herbert Sunnucks | 2016-08-04 | 12/1964 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The_Imagination_Station_L - Accounts | 2019-06-20 | 31-08-2018 | £16,984 Cash £135 equity |
| The_Imagination_Station_L - Accounts | 2018-06-01 | 31-08-2017 | £40,972 Cash £61,126 equity |
| Keeping_Communications_Si - Accounts | 2017-06-30 | 31-08-2016 | £46,709 Cash £44,676 equity |
| Abbreviated Company Accounts - KEEPING COMMUNICATIONS SIMPLE LIMITED | 2016-07-01 | 31-08-2015 | £70,324 Cash £34,632 equity |
| KEEPING_COMMUNICATIONS_SI - Accounts | 2015-08-29 | 31-08-2014 | £77,399 Cash £104,020 equity |