The Imagination Group Limited

Company Name	The Imagination Group Limited
Company Status	Active
Company Number	01385613
Category	Private Limited Company
Incorporation Date	24 August 1978(45 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Current
Appointed	14 February 2000(21 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Simon Richard Bruxner-Randall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(23 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Patrick Scott Parkinson Reid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(32 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Henry Peter Kennedy
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(41 years after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Mark Stephen Chappell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(43 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Thomas Robert Gray
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Ms Philomena Theresa Gray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Julian Rupert Baker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 21 June 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Leonard Edwin William Heath
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Highwood Munstead Park Godalming Surrey GU8 4AR

Director Name	Ronald James Herron
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	20 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Michael Colin Howard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	90 The Mall Southgate London N14 6LP

Director Name	Miss Joyce Powell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Mark Steven Waters
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	9 Putney Park Avenue London SW15 5QM

Director Name	Richard Zucker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 April 1995)
Role	Company Director
Correspondence Address	Lakewood House 16 Lake Avenue Billericay Essex CM12 0AJ

Secretary Name	Miss Joyce Powell
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Director Name	Mr Paul Christopher Mackay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 1994(15 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Robert Frederick King
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(22 years, 10 months after company formation)
Appointment Duration	20 years (resigned 21 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Kenneth Mark Hider
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	25 Meadow Avenue Bronxville New York 10708 United States

Director Name	Mr David Charles Girling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(26 years after company formation)
Appointment Duration	12 years, 5 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Douglas John Broadley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(27 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Eduardo Antonio Braniff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1720 N. Vista Street Los Angeles Ca90046

Director Name	Ernest John Banks
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Duncombe House Longborough Moreton In Marsh Gloucestershire GL56 0RB Wales

Director Name	Mark Terence Barrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2011(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Director Name	Eduardo Antonio Braniff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1720 N,Vista Street Los Angeles California Ca 90046 United States

Director Name	Mr Matthew Murphy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(41 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No.25 Store Street South Crescent London WC1E 7BL

Contact

Website	imagination.com
Telephone	020 73233300
Telephone region	London

Location

Registered Address	No.25 Store Street South Crescent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

28k at £0.9	Imagination Group Employee Benefit Trust 7.31% Base
23.8k at £1	Trustee Of Imagination Group Employee Benefit Trust 6.27% Ordinary B
191.5k at £1	Gary Withers 50.50% Founder
19k at £1	Douglas John Broadley 5.00% Ordinary B
11.4k at £1	Simon Richard Bruxner-randall 3.00% Ordinary B
9.5k at £1	Mark Barrett 2.50% Ordinary B
37.9k at £1	Paul Christopher Mackay 10.00% Ordinary A
37.9k at £1	Richard Michael Adams 10.00% Ordinary A
-	OTHER 1.78% -
3.8k at £1	Patrick Scott Parkinson Reid 1.00% Ordinary B
2.1k at £1	David Charles Girling 0.56% Ordinary B
2.1k at £1	John George Raby 0.56% Ordinary B
2.1k at £1	Julian Baker 0.56% Ordinary B
2.1k at £1	Simon Mark King 0.56% Ordinary B
1.3k at £1	Marcus Patrick Bray 0.33% Ordinary B
9.5k at £0.01	Patrick Reid 0.02% Growth
3.6k at £0.01	David Girling 0.01% Growth
3.6k at £0.01	Julian Baker 0.01% Growth
3.8k at £0.01	Mark Barrett 0.01% Growth
5.7k at £0.01	Ross Wheeler 0.01% Growth
1.9k at £0.01	Simon Bruxner-randall 0.00% Growth

Financials

Year	2014
Turnover	£214,297,000
Gross Profit	£75,598,000
Net Worth	£16,393,000
Cash	£10,806,000
Current Liabilities	£45,718,000

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

24 January 2017	Delivered on: 1 February 2017 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
24 January 2017	Delivered on: 30 January 2017 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
24 January 2017	Delivered on: 25 January 2017 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
7 February 2013	Delivered on: 20 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Staffordshire house 25 store street south crescent by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
12 August 1988	Delivered on: 31 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H staffordshire house, 25 store street london borough of camden and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 May 1984	Delivered on: 5 June 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M53. Outstanding
12 August 1988	Delivered on: 16 August 1988 Satisfied on: 20 March 2008 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a staffordshire house, 25 store street, l/b of camden together with all buildings & fixtures (including trade fixtures) & fixed plant and machinery. Fully Satisfied
5 August 1988	Delivered on: 10 August 1988 Satisfied on: 20 March 1990 Persons entitled: 3I PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,300,000 deposited by the company with 3I group PLC or such part thereof as is for the time being standing to the credit of the deposit account with all interest credited thereto. Fully Satisfied
18 April 1984	Delivered on: 26 April 1984 Satisfied on: 20 March 1990 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2024	Cancellation of shares. Statement of capital on 16 November 2023 GBP 379,204.06 (8 pages)
12 February 2024	Purchase of own shares. (4 pages)
26 January 2024	Group of companies' accounts made up to 31 August 2023 (35 pages)
26 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
26 September 2023	Cancellation of shares. Statement of capital on 25 August 2023 GBP 379,232.51 (8 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with updates (8 pages)
29 December 2022	Group of companies' accounts made up to 31 August 2022 (36 pages)
5 October 2022	Director's details changed for Mr Henry Peter Kennedy on 30 September 2022 (2 pages)
28 April 2022	Change of share class name or designation (2 pages)
28 April 2022	Sub-division of shares on 8 March 2022 (8 pages)
27 April 2022	Confirmation statement made on 30 March 2022 with updates (12 pages)
11 April 2022	Director's details changed for Mr Gary John Withers on 4 April 2022 (2 pages)
20 January 2022	Consolidation of shares on 17 January 2022 (8 pages)
20 January 2022	Change of share class name or designation (2 pages)
5 January 2022	Group of companies' accounts made up to 31 August 2021 (36 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 December 2021	Memorandum and Articles of Association (30 pages)
14 December 2021	Particulars of variation of rights attached to shares (2 pages)
8 November 2021	Appointment of Mr Julian Rupert Baker as a director on 2 November 2021 (2 pages)
8 November 2021	Appointment of Mr Thomas Robert Gray as a director on 2 November 2021 (2 pages)
8 November 2021	Appointment of Ms Philomena Theresa Gray as a director on 2 November 2021 (2 pages)
3 September 2021	Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021 (2 pages)
3 September 2021	Termination of appointment of Matthew Murphy as a director on 31 August 2021 (1 page)
9 August 2021	Sub-division of shares on 30 June 2021 (8 pages)
19 July 2021	Change of share class name or designation (2 pages)
19 July 2021	Resolutions RES13 ‐ Sub-division 30/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 July 2021	Memorandum and Articles of Association (30 pages)
16 July 2021	Particulars of variation of rights attached to shares (2 pages)
21 June 2021	Termination of appointment of Richard Michael Adams as a director on 21 June 2021 (1 page)
21 June 2021	Termination of appointment of Robert Frederick King as a director on 21 June 2021 (1 page)
21 June 2021	Termination of appointment of Paul Christopher Mackay as a director on 21 June 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
22 December 2020	Group of companies' accounts made up to 31 August 2020 (34 pages)
7 May 2020	Group of companies' accounts made up to 31 August 2019 (31 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with updates (8 pages)
20 November 2019	Appointment of Mr Matthew Murphy as a director on 20 November 2019 (2 pages)
8 October 2019	Consolidation of shares on 18 September 2019 (12 pages)
8 October 2019	Change of share class name or designation (2 pages)
30 September 2019	Change of share class name or designation (2 pages)
20 August 2019	Appointment of Mr Henry Peter Kennedy as a director on 20 August 2019 (2 pages)
19 July 2019	Consolidation of shares on 22 May 2019 (12 pages)
10 June 2019	Consolidation of shares on 8 May 2019 (12 pages)
8 June 2019	Change of share class name or designation (2 pages)
21 May 2019	Change of share class name or designation (2 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with updates (12 pages)
27 March 2019	Change of share class name or designation (2 pages)
21 February 2019	Consolidation of shares on 12 February 2019 (12 pages)
21 February 2019	Change of share class name or designation (2 pages)
14 February 2019	Change of share class name or designation (2 pages)
29 January 2019	Group of companies' accounts made up to 31 August 2018 (28 pages)
26 November 2018	Consolidation of shares on 7 November 2018 (12 pages)
14 November 2018	Change of share class name or designation (2 pages)
12 September 2018	Consolidation of shares on 20 August 2018 (12 pages)
12 September 2018	Change of share class name or designation (2 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with updates (13 pages)
22 January 2018	Group of companies' accounts made up to 31 August 2017 (28 pages)
22 January 2018	Group of companies' accounts made up to 31 August 2017 (28 pages)
12 October 2017	Sub-division of shares on 20 September 2017 (12 pages)
12 October 2017	Sub-division of shares on 20 September 2017 (12 pages)
12 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2017	Satisfaction of charge 6 in full (2 pages)
17 May 2017	Satisfaction of charge 5 in full (1 page)
17 May 2017	Satisfaction of charge 5 in full (1 page)
17 May 2017	Satisfaction of charge 6 in full (2 pages)
17 May 2017	Satisfaction of charge 2 in full (1 page)
17 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Termination of appointment of Douglas John Broadley as a director on 27 April 2017 (1 page)
10 May 2017	Termination of appointment of Douglas John Broadley as a director on 27 April 2017 (1 page)
9 April 2017	Confirmation statement made on 30 March 2017 with updates (12 pages)
9 April 2017	Confirmation statement made on 30 March 2017 with updates (12 pages)
27 March 2017	Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017 (2 pages)
22 February 2017	Group of companies' accounts made up to 31 August 2016 (26 pages)
22 February 2017	Group of companies' accounts made up to 31 August 2016 (26 pages)
2 February 2017	Termination of appointment of David Charles Girling as a director on 26 January 2017 (1 page)
2 February 2017	Termination of appointment of David Charles Girling as a director on 26 January 2017 (1 page)
1 February 2017	Registration of charge 013856130009, created on 24 January 2017 (25 pages)
30 January 2017	Registration of charge 013856130008, created on 24 January 2017 (24 pages)
30 January 2017	Registration of charge 013856130008, created on 24 January 2017 (24 pages)
25 January 2017	Registration of charge 013856130007, created on 24 January 2017 (57 pages)
25 January 2017	Registration of charge 013856130007, created on 24 January 2017 (57 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 379,242 (13 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 379,242 (13 pages)
12 April 2016	Sub-division of shares on 22 March 2016 (9 pages)
12 April 2016	Sub-division of shares on 22 March 2016 (9 pages)
12 April 2016	Sub-division of shares on 22 March 2016 (9 pages)
12 April 2016	Sub-division of shares on 22 March 2016 (9 pages)
5 April 2016	Change of share class name or designation (2 pages)
5 April 2016	Change of share class name or designation (2 pages)
4 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 March 2016	Consolidation of shares on 7 October 2015 (7 pages)
4 March 2016	Consolidation of shares on 7 October 2015 (7 pages)
12 January 2016	Director's details changed for Mr Patrick Scott Parkinson Reid on 9 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Patrick Scott Parkinson Reid on 9 January 2016 (2 pages)
31 December 2015	Group of companies' accounts made up to 31 August 2015 (27 pages)
31 December 2015	Group of companies' accounts made up to 31 August 2015 (27 pages)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Change of share class name or designation (2 pages)
18 September 2015	Change of share class name or designation (2 pages)
18 September 2015	Change of share class name or designation (2 pages)
18 May 2015	Termination of appointment of Mark Terence Barrett as a director on 13 May 2015 (1 page)
18 May 2015	Termination of appointment of Mark Terence Barrett as a director on 13 May 2015 (1 page)
22 April 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
22 April 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 379,242 (11 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 379,242 (11 pages)
20 January 2015	Director's details changed for Mr Patrick Scott Parkinson Reid on 17 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Patrick Scott Parkinson Reid on 17 January 2015 (2 pages)
18 July 2014	Change of share class name or designation (2 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
18 July 2014	Sub-division of shares on 2 July 2014 (7 pages)
18 July 2014	Sub-division of shares on 2 July 2014 (7 pages)
18 July 2014	Sub-division of shares on 2 July 2014 (7 pages)
18 July 2014	Change of share class name or designation (2 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
15 July 2014	Director's details changed for Mark Terence Barrett on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mark Terence Barrett on 15 July 2014 (2 pages)
18 June 2014	Director's details changed for Mark Terence Barrett on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mark Terence Barrett on 18 June 2014 (2 pages)
17 June 2014	Director's details changed for Mark Terence Barrett on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mark Terence Barrett on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for David Charles Girling on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for David Charles Girling on 17 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Robert Frederick King on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Douglas John Broadley on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Douglas John Broadley on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Robert Frederick King on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Paul Christopher Mackay on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Paul Christopher Mackay on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 11 June 2014 (2 pages)
14 April 2014	Change of share class name or designation (2 pages)
14 April 2014	Change of share class name or designation (2 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08 (16 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08 (16 pages)
1 April 2014	Termination of appointment of Eduardo Braniff as a director (1 page)
1 April 2014	Termination of appointment of Eduardo Braniff as a director (1 page)
25 March 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
25 March 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
14 March 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014 (3 pages)
14 March 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014 (3 pages)
14 March 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014 (3 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (16 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (16 pages)
20 March 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
20 March 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Change of share class name or designation (2 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (16 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (16 pages)
14 February 2012	Director's details changed for Patrick Scott Parkinson Reid on 31 January 2012 (2 pages)
14 February 2012	Director's details changed for Patrick Scott Parkinson Reid on 31 January 2012 (2 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
30 November 2011	Director's details changed for Simon Richard Bruxner-Randall on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Simon Richard Bruxner-Randall on 29 November 2011 (2 pages)
1 August 2011	Appointment of Patrick Scott Parkinson Reid as a director (3 pages)
1 August 2011	Appointment of Patrick Scott Parkinson Reid as a director (3 pages)
10 June 2011	Appointment of Eduardo Antonio Braniff as a director (3 pages)
10 June 2011	Appointment of Eduardo Antonio Braniff as a director (3 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
21 March 2011	Appointment of Mark Terence Barrett as a director (3 pages)
21 March 2011	Appointment of Mark Terence Barrett as a director (3 pages)
16 March 2011	Termination of appointment of Eduardo Braniff as a director (1 page)
16 March 2011	Termination of appointment of Eduardo Braniff as a director (1 page)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
4 January 2011	Group of companies' accounts made up to 31 August 2010 (24 pages)
4 January 2011	Group of companies' accounts made up to 31 August 2010 (24 pages)
2 August 2010	Director's details changed for David Charles Girling on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for David Charles Girling on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for David Charles Girling on 1 June 2010 (2 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
22 April 2010	Director's details changed for Eduardo Antonio Braniff on 30 March 2010 (2 pages)
22 April 2010	Director's details changed for Eduardo Antonio Braniff on 30 March 2010 (2 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (17 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (17 pages)
21 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 September 2009	Appointment terminated director ernest banks (1 page)
8 September 2009	Appointment terminated director ernest banks (1 page)
8 April 2009	Return made up to 30/03/09; full list of members (13 pages)
8 April 2009	Return made up to 30/03/09; full list of members (13 pages)
19 December 2008	Group of companies' accounts made up to 31 August 2008 (26 pages)
19 December 2008	Group of companies' accounts made up to 31 August 2008 (26 pages)
11 August 2008	Ad 25/07/08\gbp si 1@1=1\gbp ic 379241/379242\ (2 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 August 2008	Ad 25/07/08\gbp si 1@1=1\gbp ic 379241/379242\ (2 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (28 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (28 pages)
10 April 2008	Return made up to 30/03/08; full list of members (6 pages)
10 April 2008	Director's change of particulars / douglas broadley / 10/04/2008 (1 page)
10 April 2008	Return made up to 30/03/08; full list of members (6 pages)
10 April 2008	Director's change of particulars / eduardo braniff / 10/04/2008 (1 page)
10 April 2008	Director's change of particulars / eduardo braniff / 10/04/2008 (1 page)
10 April 2008	Director's change of particulars / douglas broadley / 10/04/2008 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 March 2008	Conve (1 page)
20 March 2008	Conve (1 page)
3 July 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
3 July 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Return made up to 30/03/07; full list of members (4 pages)
17 April 2007	Return made up to 30/03/07; full list of members (4 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (26 pages)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (26 pages)
6 April 2006	Return made up to 30/03/06; full list of members (4 pages)
6 April 2006	Return made up to 30/03/06; full list of members (4 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
26 July 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
26 July 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
20 April 2005	Return made up to 30/03/05; full list of members (9 pages)
20 April 2005	Return made up to 30/03/05; full list of members (9 pages)
8 September 2004	New director appointed (1 page)
8 September 2004	New director appointed (1 page)
1 July 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
1 July 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (23 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (23 pages)
11 April 2003	Return made up to 30/03/03; full list of members (9 pages)
11 April 2003	Return made up to 30/03/03; full list of members (9 pages)
27 June 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
27 June 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Company name changed the imagination group LTD.\certificate issued on 26/06/02 (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Memorandum and Articles of Association (17 pages)
26 June 2002	Memorandum and Articles of Association (17 pages)
26 June 2002	Company name changed the imagination group LTD.\certificate issued on 26/06/02 (2 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
15 March 2002	New director appointed (1 page)
15 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
3 July 2001	Group of companies' accounts made up to 31 August 2000 (24 pages)
3 July 2001	Group of companies' accounts made up to 31 August 2000 (24 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
9 May 2001	Return made up to 30/03/01; full list of members (8 pages)
9 May 2001	Return made up to 30/03/01; full list of members (8 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
21 December 2000	Return made up to 30/03/00; full list of members; amend (8 pages)
21 December 2000	Return made up to 30/03/00; full list of members; amend (8 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 October 2000	Memorandum and Articles of Association (17 pages)
10 October 2000	Memorandum and Articles of Association (17 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 April 2000	Return made up to 30/03/00; full list of members (9 pages)
21 April 2000	Return made up to 30/03/00; full list of members (9 pages)
20 March 2000	Full group accounts made up to 31 August 1999 (23 pages)
20 March 2000	Full group accounts made up to 31 August 1999 (23 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
9 December 1999	Memorandum and Articles of Association (21 pages)
9 December 1999	Memorandum and Articles of Association (21 pages)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
21 June 1999	Full group accounts made up to 31 August 1998 (23 pages)
21 June 1999	Full group accounts made up to 31 August 1998 (23 pages)
29 April 1999	Return made up to 30/03/99; no change of members (6 pages)
29 April 1999	Return made up to 30/03/99; no change of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
21 April 1998	Return made up to 30/03/98; full list of members (8 pages)
21 April 1998	Return made up to 30/03/98; full list of members (8 pages)
16 December 1997	Full group accounts made up to 31 August 1997 (24 pages)
16 December 1997	Full group accounts made up to 31 August 1997 (24 pages)
18 August 1997	Memorandum and Articles of Association (47 pages)
18 August 1997	Memorandum and Articles of Association (47 pages)
2 July 1997	Full group accounts made up to 31 August 1996 (25 pages)
2 July 1997	Full group accounts made up to 31 August 1996 (25 pages)
11 April 1997	Return made up to 30/03/97; no change of members (6 pages)
11 April 1997	Return made up to 30/03/97; no change of members (6 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
19 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 1996	Full group accounts made up to 31 August 1995 (25 pages)
14 February 1996	Full group accounts made up to 31 August 1995 (25 pages)
4 July 1995	Full group accounts made up to 31 August 1994 (25 pages)
4 July 1995	Full group accounts made up to 31 August 1994 (25 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
20 April 1995	Return made up to 30/03/95; no change of members (8 pages)
20 April 1995	Return made up to 30/03/95; no change of members (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
3 March 1995	Company name changed\certificate issued on 03/03/95 (2 pages)
3 March 1995	Company name changed\certificate issued on 03/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
22 April 1994	Return made up to 30/03/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 1994	Return made up to 30/03/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1993	Return made up to 30/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1993	Return made up to 30/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1992	Return made up to 30/03/92; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1992	Return made up to 30/03/92; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1991	Â£ ic 372997/371846 26/04/91 Â£ sr 1151@1=1151 (1 page)
7 May 1991	Â£ ic 372997/371846 26/04/91 Â£ sr 1151@1=1151 (1 page)
1 May 1991	Return made up to 30/03/91; no change of members (8 pages)
1 May 1991	Return made up to 30/03/91; no change of members (8 pages)
18 May 1990	Return made up to 13/04/90; full list of members (5 pages)
18 May 1990	Return made up to 13/04/90; full list of members (5 pages)
26 March 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (20 pages)
26 March 1990	Â£ nc 29754/454368 15/03/90 (1 page)
26 March 1990	Â£ nc 29754/454368 15/03/90 (1 page)
26 March 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (20 pages)
29 March 1989	Â£ sr 1500@1 (1 page)
29 March 1989	Â£ sr 1500@1 (1 page)
27 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 September 1988	Â£ nc 129754/29754 (1 page)
27 September 1988	Â£ nc 129191/129754 (1 page)
27 September 1988	Â£ nc 129754/29754 (1 page)
27 September 1988	Â£ nc 129191/129754 (1 page)
27 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1987	Full accounts made up to 31 August 1986 (14 pages)
28 April 1987	Full accounts made up to 31 August 1986 (14 pages)
22 January 1980	Company name changed\certificate issued on 22/01/80 (2 pages)
22 January 1980	Company name changed\certificate issued on 22/01/80 (2 pages)
24 August 1978	Incorporation (17 pages)
24 August 1978	Incorporation (17 pages)

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