This company is commonly known as Imperium Management Group Ltd. The company was founded 5 years ago and was given the registration number 11930598. The firm's registered office is in BILLERICAY. You can find them at 129 High Street, , Billericay, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPERIUM MANAGEMENT GROUP LTD |
|---|---|---|
| Company Number | : | 11930598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 129 High Street, Billericay, England, CM12 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 08 April 2019 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 01 April 2020 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 08 April 2019 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 01 November 2019 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 01 April 2020 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 01 April 2020 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 01 April 2020 | Active |
| 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 01 April 2020 | Active |
| Aventum Group Limited | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 34 Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
|
| Mrs Pauline Bearman | ||
| Notified on | : | 23 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT |
| Nature of control | : |
|
| Mr David Bearman | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT |
| Nature of control | : |
|
| Mrs Pauline Mary Bearman | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT |
| Nature of control | : |
|
| Mr Tony James Lawrence | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-07 | Accounts | Legacy. | Download |
| 2024-02-07 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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