| Company Name | IMG Connect Ltd |
|---|---|
| Directors | Marcus Garrett Anderson and Ruaidhri Mackay |
| Company Status | Active |
| Company Number | 11741010 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Marcus Garrett Anderson |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shoreditch Exchange Senna Building Gorsuch Place London E2 8JF |
| Director Name | Mr Ruaidhri Mackay |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2020(1 year after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shoreditch Exchange Senna Building Gorsuch Place London E2 8JF |
| Director Name | Timothy Robert Ridgewell |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 317 Metro Central Heights Newington Causeway London SE1 6DB |
Location
| Registered Address | Shoreditch Exchange Senna Building Gorsuch Place London E2 8JF |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 5 March 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 7 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
| 4 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 March 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 23 February 2022 | Change of details for Mr Marcus Garrett Anderson as a person with significant control on 23 February 2022 (2 pages) |
| 8 February 2022 | Change of details for Mr Marcus Garrett Anderson as a person with significant control on 21 June 2021 (2 pages) |
| 8 February 2022 | Confirmation statement made on 20 January 2022 with updates (5 pages) |
| 8 February 2022 | Change of details for Mr Ruaidhri Mackay as a person with significant control on 28 July 2021 (2 pages) |
| 7 February 2022 | Change of details for Mr Ruaidhri Mackay as a person with significant control on 27 September 2021 (2 pages) |
| 7 February 2022 | Director's details changed for Mr Marcus Garrett Anderson on 21 June 2021 (2 pages) |
| 27 September 2021 | Director's details changed for Mr Ruaidhri Mackay on 27 September 2021 (2 pages) |
| 27 September 2021 | Registered office address changed from 115 Mare St London E8 4RU England to Shoreditch Exchange Senna Building Gorsuch Place London E2 8JF on 27 September 2021 (1 page) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 July 2021 | Director's details changed for Mr Ruaidhri Mackay on 28 July 2021 (2 pages) |
| 28 July 2021 | Change of details for Mr Ruaidhri Mackay as a person with significant control on 28 July 2021 (2 pages) |
| 28 July 2021 | Director's details changed for Mr Ruaidhri Mackay on 28 July 2021 (2 pages) |
| 8 July 2021 | Change of details for Mr Marcus Garrett Anderson as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Director's details changed for Mr Marcus Garrett Anderson on 8 July 2021 (2 pages) |
| 8 July 2021 | Registered office address changed from 58a Liverpool Road London N1 0PY England to 115 Mare St London E8 4RU on 8 July 2021 (1 page) |
| 21 June 2021 | Change of details for Mr Marcus Garrett Anderson as a person with significant control on 21 June 2021 (2 pages) |
| 21 June 2021 | Director's details changed for Mr Marcus Garrett Anderson on 21 June 2021 (2 pages) |
| 21 June 2021 | Registered office address changed from 6 Tasman Road London SW9 9LT England to 58a Liverpool Road London N1 0PY on 21 June 2021 (1 page) |
| 23 April 2021 | Change of details for Mr Ruaidhri Mackay as a person with significant control on 23 April 2021 (2 pages) |
| 28 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 28 January 2021 | Director's details changed for Mr Ruaidhri Mackay on 20 January 2021 (2 pages) |
| 29 September 2020 | Registered office address changed from 317 Metro Central Heights Newington Causeway London SE1 6DB England to 6 Tasman Road London SW9 9LT on 29 September 2020 (1 page) |
| 29 September 2020 | Change of details for Mr Marcus Garrett Anderson as a person with significant control on 28 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr Ruaidhri Mackay on 28 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr Marcus Garrett Anderson on 28 September 2020 (2 pages) |
| 29 September 2020 | Change of details for Mr Ruaidhri Mackay as a person with significant control on 28 September 2020 (2 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Appointment of Mr Ruaidhri Mackay as a director on 12 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 20 January 2020 | Notification of Ruaidhri Mackay as a person with significant control on 12 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 5 January 2020 | Sub-division of shares on 18 December 2019 (6 pages) |
| 28 November 2019 | Cessation of Timothy Robert Ridgewell as a person with significant control on 1 November 2019 (1 page) |
| 28 November 2019 | Termination of appointment of Timothy Robert Ridgewell as a director on 15 November 2019 (1 page) |
| 17 September 2019 | Appointment of Mr Marcus Garrett Anderson as a director on 17 September 2019 (2 pages) |
| 17 September 2019 | Notification of Marcus Garrett Anderson as a person with significant control on 17 September 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Timothy Robert Ridgewell on 1 April 2019 (2 pages) |
| 18 April 2019 | Registered office address changed from 56 Aden Grove London N16 9NJ United Kingdom to 317 Metro Central Heights Newington Causeway London SE1 6DB on 18 April 2019 (1 page) |
| 24 December 2018 | Incorporation Statement of capital on 2018-12-24
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