This company is commonly known as The Imagination Group Limited. The company was founded 45 years ago and was given the registration number 01385613. The firm's registered office is in LONDON. You can find them at No.25 Store Street, South Crescent, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | THE IMAGINATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 01385613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1978 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No.25 Store Street, South Crescent, London, WC1E 7BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.25 Store Street, South Crescent, London, WC1E 7BL | Secretary | 14 February 2000 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 02 November 2021 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 21 February 2002 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 01 September 2021 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 02 November 2021 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 02 November 2021 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 20 August 2019 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 26 July 2011 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | - | Active |
| 60 Compton Road, Winchmore Hill, London, N21 3NS | Secretary | - | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | - | Active |
| Duncombe House, Longborough, Moreton In Marsh, GL56 0RB | Director | 19 September 2006 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 07 March 2011 | Active |
| 1720 N,Vista Street, Los Angeles, Usa, | Director | 19 May 2011 | Active |
| 1720, N. Vista Street, Los Angeles, Usa, CA90046 | Director | 01 March 2006 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 01 March 2006 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 01 September 2004 | Active |
| Highwood Munstead Park, Godalming, GU8 4AR | Director | - | Active |
| 20 Kings Avenue, Woodford Green, IG8 0JA | Director | - | Active |
| 25 Meadow Avenue, Bronxville, New York, Usa, | Director | 21 February 2002 | Active |
| 90 The Mall, Southgate, London, N14 6LP | Director | - | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 21 June 2001 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 17 January 1994 | Active |
| No.25 Store Street, South Crescent, London, WC1E 7BL | Director | 20 November 2019 | Active |
| 60 Compton Road, Winchmore Hill, London, N21 3NS | Director | - | Active |
| The Old Malt House, South Side, Steeple Aston, OX25 4RT | Director | - | Active |
| 9 Putney Park Avenue, London, SW15 5QM | Director | - | Active |
| Lakewood House, 16 Lake Avenue, Billericay, CM12 0AJ | Director | - | Active |
| Mr Gary John Withers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Address | : | No.25 Store Street, London, WC1E 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Capital | Capital cancellation shares. | Download |
| 2024-02-12 | Capital | Capital return purchase own shares. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-26 | Capital | Capital cancellation shares. | Download |
| 2023-09-26 | Capital | Capital return purchase own shares. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-28 | Capital | Capital name of class of shares. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Capital | Capital alter shares consolidation. | Download |
| 2022-01-20 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-19 | Capital | Capital name of class of shares. | Download |
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