IMAGINE COMMUNICATIONS EMEA (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 16/08/2416 August 2024 | Change of details for Imagine Communications Corporation as a person with significant control on 2020-10-30 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
| 27/01/2327 January 2023 | Appointment of Mr Aneel Akbar Moolji as a director on 2022-11-01 |
| 27/01/2327 January 2023 | Termination of appointment of Ryan Anthony Mason as a director on 2022-08-08 |
| 27/01/2327 January 2023 | Termination of appointment of Harold Louis Covert, Jr. as a director on 2022-07-22 |
| 27/01/2327 January 2023 | Appointment of Mr Justin Michael Kivell as a director on 2022-11-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 17/02/2217 February 2022 | Compulsory strike-off action has been discontinued |
| 17/02/2217 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 16/10/2116 October 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR. ERIC MATTHEW TOLER |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/12/186 December 2018 | SECOND FILING OF AP01 FOR GABRIEL GARCIA-ANGELI |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE HUNGLE |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR. GABRIEL GARCIA-ANGELI |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED DAVID WAYNE LUNDAY |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED TERRENCE GERARD HUNGLE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DIAMOND |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | FORM AD03 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES DIAMOND / 01/01/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT GILBERT / 01/01/2016 |
| 07/07/167 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/15 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES DIAMOND / 20/06/2014 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT GILBERT / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES DIAMOND / 15/01/2016 |
| 15/01/1615 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, FERRY WORKS ANDREW LOW - FINANCE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 1010 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 6 (5TH FLOOR), ST ANDREW STREET, LONDON, EC4A 3AE |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED CHARLES SCOTT GILBERT |
| 04/06/144 June 2014 | DIRECTOR APPOINTED GREGORY CHARLES DIAMOND |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EISNER |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 08/05/148 May 2014 | COMPANY NAME CHANGED HB COMMUNICATIONS (UK) LTD. CERTIFICATE ISSUED ON 08/05/14 |
| 07/02/147 February 2014 | SAIL ADDRESS CREATED |
| 07/02/147 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 10/12/1310 December 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 03/06/133 June 2013 | ALTER ARTICLES 31/01/2013 |
| 03/06/133 June 2013 | ARTICLES OF ASSOCIATION |
| 22/05/1322 May 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083384730003 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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