This company is commonly known as Imagine That Group Limited. The company was founded 25 years ago and was given the registration number 03570355. The firm's registered office is in IPSWICH. You can find them at 89 High Street, Hadleigh, Ipswich, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | IMAGINE THAT GROUP LIMITED |
|---|---|---|
| Company Number | : | 03570355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 High Street, Hadleigh, Ipswich, IP7 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP | Secretary | 16 November 2023 | Active |
| Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP | Director | 16 November 2023 | Active |
| Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP | Director | 04 November 2023 | Active |
| Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP | Director | 16 November 2023 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Secretary | 30 June 1998 | Active |
| 21, Henning Street, London, England, SW11 3DR | Secretary | 04 November 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 1998 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 02 January 2007 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 02 November 2000 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 01 April 2014 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 02 January 2007 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 02 January 2007 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 01 July 2002 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 30 June 1998 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 01 August 2010 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 30 June 1998 | Active |
| The Brambles, Heath Loke,, Poringland, NR14 7JU | Director | 02 November 2000 | Active |
| 48 Springfield Close, Burton On The Wolds, LE12 5AN | Director | 01 June 2001 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 01 February 2015 | Active |
| Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP | Director | 01 September 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 26 May 1998 | Active |
| Gemini Books Group Limited | ||
| Notified on | : | 04 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, Henning Street, London, United Kingdom, SW11 3DR |
| Nature of control | : |
|
| Mr David John Henderson | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP |
| Nature of control | : |
|
| Mr Barrie John Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP |
| Nature of control | : |
|
| Mrs Elizabeth Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marine House, Tide Mill Way, Woodbridge, United Kingdom, IP12 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Change of name | Certificate change of name company. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-10-24 | Capital | Capital name of class of shares. | Download |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
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