UKBizDB.co.uk

IMO AGENCY LIMITED

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

This company is commonly known as Imo Agency Limited. The company was founded 12 years ago and was given the registration number 08132666. The firm's registered office is in MERIDEN. You can find them at Heath Farm, Hampton Lane, Meriden, Warwickshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMO AGENCY LIMITED
Company Number:08132666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Heath Farm, Hampton Lane, Meriden, Warwickshire, CV7 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Director27 October 2017Active
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Director05 July 2012Active
19, Hamilton Drive, Studley, United Kingdom, B80 7RP

Secretary05 July 2012Active
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Secretary03 June 2019Active
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Director05 July 2012Active

People with Significant Control

Cogent Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heath Farm, Hampton Lane, Coventry, England, CV7 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

Download
2021-03-02Gazette

Gazette notice voluntary.

Download
2021-02-22Dissolution

Dissolution application strike off company.

Download
2021-02-16Officers

Termination secretary company with name termination date.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-06-24Officers

Termination secretary company with name termination date.

Download
2019-06-24Officers

Appoint person secretary company with name date.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Officers

Appoint person director company with name date.

Download
2017-10-13Accounts

Accounts with accounts type small.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-09-16Accounts

Accounts with accounts type small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Officers

Change person director company with change date.

Download
2016-02-03Address

Change sail address company with old address new address.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Accounts

Accounts with accounts type small.

Download
2014-12-16Accounts

Accounts with accounts type small.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-10Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.