IMGN DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imgn Digital Limited. The company was founded 14 years ago and was given the registration number 07220281. The firm's registered office is in LONDON. You can find them at Kalculus, 119 Marylebone Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Company Information
| Name | : | IMGN DIGITAL LIMITED |
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| Company Number | : | 07220281 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74209 - Photographic activities not elsewhere classified
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Office Address & Contact
| Registered Address | : | Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 02 October 2014 | Active |
| Flat 3, 81 Victoria Road, London, United Kingdom, E9 7NA | Director | 12 April 2010 | Active |
| First Floor Thavies Inn House / 3-4, Holborn Circus, London, England, EC1N 2HA | Director | 12 April 2010 | Active |
People with Significant Control
| Imgn Holdings Limited |
| Notified on | : | 18 July 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Neil Robert Pemberton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Scott Trindle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)