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The Imagination Group Ltd

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Reports

Full Company Report  THE IMAGINATION GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 01385613
Record last updated Monday, April 21, 2025 9:19:47 PM UTC
Postal Code WC1E 7BL

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THE IMAGINATION GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122023-52024-72025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 31, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 20, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 20, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry May 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2013 Auditor's letter of resignation 1385... Auditor's letter of resignation 1385...
Registry Apr 25, 2013 Annual return Annual return
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 17, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials May 28, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Varying share rights and names Varying share rights and names
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars 1385... Notice of change of directors or secretaries or in their particulars 1385...
Registry Apr 10, 2008 Annual return Annual return
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars 1385... Notice of change of directors or secretaries or in their particulars 1385...
Registry Apr 17, 2007 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Registry Mar 17, 2006 Appointment of a director 1385... Appointment of a director 1385...
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2005 Annual return Annual return
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Change of name certificate Change of name certificate
Registry Jun 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2002 Company name change Company name change
Registry Jun 26, 2002 Memorandum of association Memorandum of association
Registry Apr 8, 2002 Annual return Annual return
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Appointment of a director 1385... Appointment of a director 1385...
Registry Feb 21, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 9, 2001 Annual return Annual return
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Annual return Annual return
Registry Oct 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 10, 2000 Memorandum of association Memorandum of association
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Aug 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Apr 21, 2000 Annual return Annual return
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2000 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Dec 9, 1999 Memorandum of association Memorandum of association
Registry Dec 2, 1999 Adopt mem and arts Adopt mem and arts
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Annual return Annual return
Registry Mar 9, 1999 Resignation of a director Resignation of a director
Registry Apr 21, 1998 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Memorandum of association Memorandum of association
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Apr 11, 1997 Annual return Annual return
Registry Oct 18, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 1996 Annual return Annual return
Financials Feb 14, 1996 Annual accounts Annual accounts
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