Company NameInformation Management Group Ltd
Company StatusDissolved
Company Number03780580
CategoryPrivate Limited Company
Incorporation Date26 May 1999(25 years ago)
Dissolution Date23 March 2021 (3 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr Steven Goodman
StatusClosed
Appointed04 June 2014(15 years after company formation)
Appointment Duration6 years, 9 months (closed 23 March 2021)
RoleCompany Director
Correspondence AddressHitachi Consulting Uk Ltd 2
More London Riverside
London
SE1 2AP
Director NameMr Darryl Hector Coulter
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2021(21 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (closed 23 March 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, Forum, St. Paul'S
Gutter Lane
London
EC2V 8AS
Director NameElena Gifon
Date of BirthDecember 1976 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed01 February 2021(21 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (closed 23 March 2021)
RoleFinance Controller
Country of ResidenceSwitzerland
Correspondence AddressFifth Floor, Forum, St. Paul'S
Gutter Lane
London
EC2V 8AS
Director NameAntonakis Antoniades
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleAccountant
Correspondence AddressH R House 447a High Road
North Finchley
London
N12 0AF
Director NameMr Ian McHugh
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHay Court
Temple Gardens
Staines
Middlesex
TW18 3NQ
Director NameMr Sofronis Papadopoulos
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Uphill Road
London
NW7 4RB
Secretary NameHarry Pattihis
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Chandos Street
London
W1M 9DG
Director NameMr John Michael O'Brien
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(15 years after company formation)
Appointment Duration3 years, 11 months (resigned 04 May 2018)
RoleExecutive Vice President
Country of ResidenceUnited Kingdom
Correspondence Address2 Hitachi Consulting Uk Ltd
2 More London Riverside
London
SE1 2AP
Director NameMr Andrew Peter Lynn
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(15 years after company formation)
Appointment Duration6 years, 2 months (resigned 11 August 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHitachi Consulting Uk Ltd 2
More London Riverside
London
SE1 2AP
Director NameMr David John Brindle
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2018(18 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 2021)
RoleSenior Vice President
Country of ResidenceEngland
Correspondence AddressFifth Floor, Forum, St. Paul'S
Gutter Lane
London
EC2V 8AS
Secretary NameAPA Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 1999(same day as company formation)
Correspondence AddressH R House
447a High Road
North Finchley
London
N12 0AF

Contact

Websiteimgroup.com
Telephone01663 9e4400
Telephone regionNew Mills

Location

Registered AddressFifth Floor, Forum, St. Paul'S
Gutter Lane
London
EC2V 8AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

3m at £0.01Hitachi Consulting Europe LTD
91.32%
Ordinary A
1.3m at £0.002Hitachi Consulting Europe LTD
7.68%
Ordinary B
-OTHER
1.00%
-

Financials

Year2014
Turnover£16,463,797
Gross Profit£6,821,006
Net Worth£4,827,897
Cash£2,968,456
Current Liabilities£3,112,640

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Charges

16 January 2013Delivered on: 22 January 2013
Satisfied on: 22 April 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
11 October 2007Delivered on: 1 November 2007
Satisfied on: 24 April 2014
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the tenants interest in the deposit account and in the deposit balance.
Fully Satisfied

Filing History

18 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 May 2017Termination of appointment of Sofronis Papadopoulos as a director on 31 March 2017 (1 page)
23 January 2017Full accounts made up to 31 March 2016 (24 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
8 March 2016Register inspection address has been changed from Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY (1 page)
8 October 2015Full accounts made up to 31 March 2015 (21 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 42,610
(8 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 42,610
(8 pages)
8 January 2015Full accounts made up to 31 March 2014 (21 pages)
15 August 2014Register(s) moved to registered inspection location Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP (1 page)
15 August 2014Register inspection address has been changed to Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP (1 page)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 32,849.86
(9 pages)
15 August 2014Annual return made up to 12 August 2014 with a full list of shareholders (8 pages)
6 June 2014Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP United Kingdom on 6 June 2014 (1 page)
4 June 2014Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England on 4 June 2014 (1 page)
4 June 2014Appointment of Mr Andrew Peter Lynn as a director (2 pages)
4 June 2014Appointment of Mr John Michael O’Brien as a director (2 pages)
4 June 2014Appointment of Mr Steven Goodman as a secretary (2 pages)
4 June 2014Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England on 4 June 2014 (1 page)
21 May 2014Purchase of own shares. (3 pages)
21 May 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 32,850.00
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 42,610.00
(4 pages)
24 April 2014Satisfaction of charge 1 in full (1 page)
22 April 2014Satisfaction of charge 2 in full (1 page)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 39,742.00
(4 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 39,742.00
(4 pages)
5 March 2014Purchase of own shares. (3 pages)
23 December 2013Full accounts made up to 31 March 2013 (27 pages)
7 November 2013Purchase of own shares. (3 pages)
7 November 2013Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 43,796.00
(4 pages)
7 November 2013Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 43,796.00
(4 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders (4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 46,350.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 46,350.00
(4 pages)
2 August 2013Purchase of own shares. (3 pages)
8 July 2013Termination of appointment of Ian Mchugh as a director (1 page)
8 July 2013Particulars of variation of rights attached to shares (2 pages)
24 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
22 January 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2013Full accounts made up to 31 March 2012 (19 pages)
12 October 2012Termination of appointment of Harry Pattihis as a secretary (1 page)
10 October 2012Registered office address changed from 4 Chandos Street London W1M 9DG on 10 October 2012 (1 page)
31 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
30 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 61,350.00
(4 pages)
21 May 2012Accounts for a small company made up to 31 March 2011 (8 pages)
14 April 2012Compulsory strike-off action has been discontinued (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
18 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
18 January 2012Statement of capital following an allotment of shares on 13 December 2011
  • GBP 61,100.00000
(4 pages)
31 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010Director's details changed for Mr Sofronis Papadopoulos on 26 May 2010 (2 pages)
11 June 2010Director's details changed for Mr Ian Mchugh on 26 May 2010 (2 pages)
11 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009Return made up to 26/05/09; full list of members (4 pages)
19 February 2009Return made up to 26/05/08; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008Director's change of particulars / ian mchugh / 15/06/2007 (2 pages)
14 April 2008Return made up to 26/05/07; full list of members (4 pages)
1 November 2007Particulars of mortgage/charge (5 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006Director's particulars changed (1 page)
7 June 2006Return made up to 26/05/06; full list of members (2 pages)
7 June 2006Director's particulars changed (1 page)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005Registered office changed on 24/10/05 from: 21 aylmer parade aylmer road london N2 0AT (1 page)
12 August 2005Registered office changed on 12/08/05 from: 4 chandos street london W1M 9DG (1 page)
1 July 2005Return made up to 26/05/05; full list of members (7 pages)
10 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
8 June 2004Return made up to 26/05/04; full list of members (7 pages)
27 November 2003Accounts for a small company made up to 31 March 2003 (5 pages)
11 June 2003Return made up to 26/05/03; full list of members (7 pages)
13 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
5 June 2002Return made up to 26/05/02; full list of members (7 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 July 2001Return made up to 26/05/00; full list of members (6 pages)
8 June 2001Return made up to 26/05/01; full list of members (6 pages)
29 March 2001Ad 02/03/01--------- £ si [email protected]=58000 £ ic 2000/60000 (2 pages)
15 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2000£ nc 10000/100000 31/03/00 (2 pages)
6 April 2000Ad 31/03/00--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
6 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 October 1999Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 June 1999Registered office changed on 15/06/99 from: h r house 447A high road north finchley london, N12 0AF (1 page)
15 June 1999New secretary appointed (2 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
11 June 1999Secretary resigned (1 page)
11 June 1999Director resigned (1 page)
26 May 1999Incorporation (23 pages)