Imagination Limited

Company Name	Imagination Limited
Directors	Patrick Scott Parkinson Reid and Mark Stephen Chappell
Company Status	Active
Company Number	03801658
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Current
Appointed	25 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street London WC1E 7BL

Director Name	Mr Patrick Scott Parkinson Reid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street 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(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Store Street London WC1E 7BL

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 week, 2 days after company formation)
Appointment Duration	20 years, 7 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street London WC1E 7BL

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 week, 2 days after company formation)
Appointment Duration	21 years, 6 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street London WC1E 7BL

Secretary Name	Miss Joyce Powell
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 week, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 January 2000)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Director Name	Mr Matthew Murphy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Store Street London WC1E 7BL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(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 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

2 at £1	Imagination Group LTD 100.00% Ordinary

Accounts

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

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
14 February 2024	Accounts for a dormant company made up to 31 August 2023 (5 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
17 February 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
3 September 2021	Termination of appointment of Matthew Murphy as a director on 31 August 2021 (1 page)
3 September 2021	Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 August 2020 (5 pages)
19 January 2021	Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 January 2021 (2 pages)
19 January 2021	Termination of appointment of Gary John Withers as a director on 11 January 2021 (1 page)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Richard Michael Adams as a director on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Matthew Murphy as a director on 12 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 August 2019 (5 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 August 2018 (5 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)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
2 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 (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (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 2 (4 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 2 (4 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 2 (4 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 2 (4 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 Gary John Withers 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 Richard Michael Adams on 11 June 2014 (2 pages)
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 2 (5 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 2 (5 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)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
14 February 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 May 2009	Memorandum and Articles of Association (11 pages)
12 May 2009	Memorandum and Articles of Association (11 pages)
7 May 2009	Company name changed imagination europe LIMITED\certificate issued on 07/05/09 (2 pages)
7 May 2009	Company name changed imagination europe LIMITED\certificate issued on 07/05/09 (2 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
10 March 2009	Memorandum and Articles of Association (10 pages)
10 March 2009	Memorandum and Articles of Association (10 pages)
5 March 2009	Company name changed global investor communications LIMITED\certificate issued on 05/03/09 (2 pages)
5 March 2009	Company name changed global investor communications LIMITED\certificate issued on 05/03/09 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
10 April 2008	Return made up to 30/03/08; full list of members (3 pages)
10 April 2008	Return made up to 30/03/08; full list of members (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 30/03/07; full list of members (2 pages)
16 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
21 March 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
27 January 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
5 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
11 July 2001	Return made up to 06/07/01; full list of members (6 pages)
11 July 2001	Return made up to 06/07/01; full list of members (6 pages)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
9 May 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
20 September 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
20 September 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Director resigned (1 page)
3 August 1999	Company name changed bellroam LIMITED\certificate issued on 04/08/99 (2 pages)
3 August 1999	Company name changed bellroam LIMITED\certificate issued on 04/08/99 (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 120 east road london N1 6AA (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 120 east road london N1 6AA (1 page)
6 July 1999	Incorporation (15 pages)
6 July 1999	Incorporation (15 pages)

Imagination Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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