THE IMAGINATION GROUP LIMITED

Address

THE IMAGINATION GROUP LIMITED
NO.25 STORE STREET
SOUTH CRESCENT
LONDON
WC1E 7BL
Web:
Classification:

specialised design activities

Legal Information

Company Registration No.:
01385613
Incorporation Date:
24 Aug 1978 (38 Years old)
Financial Year End:
31 Aug
Capital:
£379,242.00 on 25 Apr 2016
For period ending:
31 Aug 2016
Filed on:
22 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2016
Filed on:
25 Apr 2016
Purchase latest return for £4.99

Information correct as of: 4 Mar 2017 - Check for updates

Map


Recently Filed Documents - 166 available


Directors and Secretaries

Richard Adams
before 30 Mar 1992 ⇒ Present ( 24 Years ) Director
Douglas Broadley
1 Mar 2006 ⇒ Present ( 11 Years ) Director
Simon Bruxner-randall
21 Feb 2002 ⇒ Present ( 15 Years ) Director
Robert King
21 Jun 2001 ⇒ Present ( 15 Years ) Director
14 Feb 2000 ⇒ Present ( 17 Years ) Company Secretary
Paul Mackay
17 Jan 1994 ⇒ Present ( 23 Years ) Director
Patrick Reid
26 Jul 2011 ⇒ Present ( 5 Years ) Director
Gary Withers
before 30 Mar 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC (AS LENDER)
- OUTSTANDING on 1 Feb 2017
HSBC BANK PLC (AS LENDER)
- OUTSTANDING on 30 Jan 2017
HSBC BANK PLC (AS LENDER)
- OUTSTANDING on 25 Jan 2017
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Feb 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 31 Aug 1988
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Jun 1984

Previous Company Names

THE IMAGINATION GROUP LTD.
Changed 26 Jun 2002

Previous Addresses

17 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HP
Changed 20 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theimaginationgroup.net
www.theimaginationgroup.services
www.imagination.active
www.imagination.design
www.imagination.services
www.imagination.and
www.theimaginationgroup.design

Company Annual Accounts

Next annual accounts are due on:
31 May 2018
Given past performance
we expect these to be submitted around:
23 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 22 Feb 2017 6
31 Aug 2015 31 Dec 2015 4
31 Aug 2014 22 Apr 2015 8
31 Aug 2013 25 Mar 2014 7
31 Aug 2012 20 Mar 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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