THE IMAGINATION GROUP LIMITED
- Legal registered address
- No.25 Store Street South Crescent London WC1E 7BL Copied!
Current company directors
ADAMS, Richard Michael
BRUXNER-RANDALL, SIMON RICHARD
GRAY, Thomas Robert
GRAY, Philomena Theresa
KENNEDY, HENRY PETER
KING, Robert Frederick
KING, ROBERT FREDERICK
MACKAY, Paul Christopher
MURPHY, MATTHEW
REID, PATRICK SCOTT PARKINSON
WITHERS, GARY JOHN
View full details of company directors- Company number
- 01385613 Copied!
Accounts
Latest annual accounts were to 31 August 2024
Next annual accounts are due by 31 May 2026
Company financial year end is on 31 August 2025
Confirmation statement
Latest confirmation statement statement dated 30 March 2025
Next statement due by 13 April 2026
Nature of business (SIC)
74100 - specialised design activities
Previous company names
Name | Date previous name changed |
---|---|
TOPDATA LIMITED | 31 December 1980 |
IMAGINATION LIMITED | 6 March 1995 |
THE IMAGINATION GROUP LTD. | 26 June 2002 |
Latest company documents
Date | Description |
---|---|
07/08/257 August 2025 New | Change of details for Mr Gary John Withers as a person with significant control on 2016-04-06 |
12/05/2512 May 2025 | Group of companies' accounts made up to 2024-08-31 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with updates |
02/09/242 September 2024 | Termination of appointment of Philomena Theresa Gray as a director on 2024-08-31 |
02/09/242 September 2024 | Termination of appointment of Julian Rupert Baker as a director on 2024-08-31 |
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