Imagination Investor Communications Limited

Company Name	Imagination Investor Communications Limited
Company Status	Dissolved
Company Number	03635886
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 14 9 Kean Street London WC2B 4AY

Director Name	Simon Richard Bruxner-Randall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(10 months after company formation)
Appointment Duration	19 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Closed
Appointed	25 January 2000(1 year, 4 months after company formation)
Appointment Duration	19 years (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	Closed
Appointed	26 March 2004(5 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Secretary Name	Miss Joyce Powell
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Director Name	Peter Jonathan Cornelius Clayton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2002)
Role	Secretary
Correspondence Address	1a Eccleston Square London SW1 1NP

Director Name	Mr Paul Christopher Mackay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 1999(10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Terrace Barnes London SW13 9DP

Director Name	Christopher John Shepherd-Barron
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildwoods Canons Walk, Brasted Westerham Kent TN16 1NA

Director Name	Marcus Patrick Bray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	James Robert Henrit
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2006)
Role	Operations Director
Correspondence Address	20 Margate Road London SW2 5DT

Director Name	Andrew Malcolm Hunter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 April 2007)
Role	Project Director
Correspondence Address	Hanegi 1-21-23 Setagaya-Ku Tokyo 156-0042 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	imagination.com
Telephone	020 73233300
Telephone region	London

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Imagination Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

22 November 1999	Delivered on: 3 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 November 1999

Delivered on: 3 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
6 June 2017	Termination of appointment of Marcus Patrick Bray as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Marcus Patrick Bray as a director on 31 May 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 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)
21 September 2016	Director's details changed for Marcus Patrick Bray on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Marcus Patrick Bray on 21 September 2016 (2 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (6 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (6 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)
15 November 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
15 November 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (6 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)
13 August 2014	Director's details changed for Marcus Patrick Bray on 29 July 2014 (2 pages)
13 August 2014	Director's details changed for Marcus Patrick Bray on 29 July 2014 (2 pages)
11 June 2014	Director's details changed for Marcus Patrick Bray 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 Patrick Scott Parkinson Reid on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Marcus Patrick Bray 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 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	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (8 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (8 pages)
20 March 2014	Director's details changed for Marcus Patrick Bray on 13 March 2014 (2 pages)
20 March 2014	Director's details changed for Marcus Patrick Bray on 13 March 2014 (2 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)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (13 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (13 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Patrick Scott Parkinson Reid on 31 January 2012 (2 pages)
1 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 (16 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (16 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)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 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)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
1 February 2011	Director's details changed for Patrick Scott Parkinson Reid on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Patrick Scott Parkinson Reid on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Patrick Scott Parkinson Reid on 1 February 2011 (2 pages)
4 January 2011	Group of companies' accounts made up to 31 August 2010 (16 pages)
4 January 2011	Group of companies' accounts made up to 31 August 2010 (16 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (16 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (16 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Simon Richard Bruxner-Randall on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Marcus Patrick Bray on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Simon Richard Bruxner-Randall on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Marcus Patrick Bray on 30 March 2010 (2 pages)
8 December 2009	Director's details changed for Patrick Scott Parkinson Reid on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Patrick Scott Parkinson Reid on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Patrick Scott Parkinson Reid on 8 December 2009 (2 pages)
16 April 2009	Appointment terminated director christopher shepherd-barron (1 page)
16 April 2009	Appointment terminated director christopher shepherd-barron (1 page)
7 April 2009	Return made up to 30/03/09; full list of members (5 pages)
7 April 2009	Return made up to 30/03/09; full list of members (5 pages)
19 December 2008	Group of companies' accounts made up to 31 August 2008 (18 pages)
19 December 2008	Group of companies' accounts made up to 31 August 2008 (18 pages)
24 October 2008	Memorandum and Articles of Association (11 pages)
24 October 2008	Memorandum and Articles of Association (11 pages)
23 October 2008	Company name changed imagination (gic) LIMITED\certificate issued on 23/10/08 (2 pages)
23 October 2008	Company name changed imagination (gic) LIMITED\certificate issued on 23/10/08 (2 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (18 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (18 pages)
10 April 2008	Return made up to 30/03/08; full list of members (5 pages)
10 April 2008	Return made up to 30/03/08; full list of members (5 pages)
3 July 2007	Group of companies' accounts made up to 31 August 2006 (16 pages)
3 July 2007	Group of companies' accounts made up to 31 August 2006 (16 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 30/03/07; full list of members (3 pages)
24 April 2007	Return made up to 30/03/07; full list of members (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (17 pages)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (17 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
26 May 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
26 May 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
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)
1 July 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
1 July 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (16 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (16 pages)
11 April 2003	Return made up to 30/03/03; full list of members (8 pages)
11 April 2003	Return made up to 30/03/03; full list of members (8 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
27 June 2002	Group of companies' accounts made up to 31 August 2001 (15 pages)
27 June 2002	Group of companies' accounts made up to 31 August 2001 (15 pages)
8 April 2002	Return made up to 30/03/02; full list of members (8 pages)
8 April 2002	Return made up to 30/03/02; full list of members (8 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (13 pages)
3 July 2001	Full accounts made up to 31 August 2000 (13 pages)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
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)
7 December 2000	Ad 31/08/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 December 2000	Ad 31/08/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
22 November 2000	Nc inc already adjusted 31/08/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 31/08/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
21 April 2000	Return made up to 30/03/00; full list of members (8 pages)
21 April 2000	Return made up to 30/03/00; full list of members (8 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Return made up to 01/09/99; full list of members (8 pages)
8 September 1999	Return made up to 01/09/99; full list of members (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
3 August 1999	Company name changed global investor communications l imited\certificate issued on 04/08/99 (2 pages)
3 August 1999	Company name changed global investor communications l imited\certificate issued on 04/08/99 (2 pages)
20 November 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
20 November 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	Secretary resigned (1 page)
30 September 1998	Company name changed innstone LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed innstone LIMITED\certificate issued on 01/10/98 (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 120 east road london N1 6AA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 120 east road london N1 6AA (1 page)
22 September 1998	Incorporation (15 pages)
22 September 1998	Incorporation (15 pages)