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IMAGINATIVE MINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imaginative Minds Limited. The company was founded 34 years ago and was given the registration number 02445043. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands. This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:IMAGINATIVE MINDS LIMITED
Company Number:02445043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England, B73 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James House, 65 Mere Green Rd, Sutton Coldfield, England, B75 5BY

Secretary02 July 2004Active
St. James House, 65 Mere Green Rd, Sutton Coldfield, England, B75 5BY

Director08 August 2008Active
St. James House, 65 Mere Green Rd, Sutton Coldfield, England, B75 5BY

Director31 December 2002Active
St. James House, 65 Mere Green Rd, Sutton Coldfield, England, B75 5BY

Director04 January 2006Active
13 Lower Road, West Malvern, WR14 4BX

Secretary-Active
1 Hayle Close, Nuneaton, CV11 6FE

Secretary01 October 2003Active
3500 East Fletcher Street, Suite 106 Tampa Florida 33613, Usa, FOREIGN

Director-Active
13 Lower Road, West Malvern, WR14 4BX

Director22 March 2002Active
24 Salisbury Road, Moseley, Birmingham, B13 8JS

Director-Active
24 Chanctonbury Road, Hove, BN3 6EL

Director20 April 2002Active

People with Significant Control

Mrs Gabrielle Mary Hardicker
Notified on:10 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:St. James House, 65 Mere Green Rd, Sutton Coldfield, England, B75 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Adam Sharron
Notified on:10 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:St. James House, 65 Mere Green Rd, Sutton Coldfield, England, B75 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Change person director company with change date.

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2017-03-10Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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