IMAGINATION EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
IMAGINATION EUROPE LIMITED
COMPANY NUMBER
01442096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
06/08/1979
(45 years and 4 months old)
WEBSITE
www.imagination.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/06/2002
07/05/2009
IMAGINATION LIMITED
View all previous names
LONDON
WC1E 7BL
Telephone: 02476991500
TPS: No
25 Store Street
South Crescent
London
WC1E 7BL
Telephone: 73233300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMAGINATION GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Julian Rupert Baker (913932719) has left the board |
| 02/09/2024 | Robert Frederick King (901001265) has left the board |
| 02/09/2024 | New Company Secretary Henry Peter Kennedy (932661000) Appointed |
Credit Risk Overview
Want to learn more about IMAGINATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/1991 - Present (33 years and 7 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMAGINATION GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION ACADEMY LIMITED | Non-Trading | View Report |
| IMAGINATION EMEA LIMITED | Non-Trading | View Report |
| IMAGINATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION LIMITED | Non-Trading | View Report |
| IMAGINATION MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION GLOBAL LIMITED | Non-Trading | View Report |
| LUME VR LIMITED | Active - Accounts Filed | View Report |
| VIRGILE AND PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Julian Rupert Baker (913932719) has left the board |
| 02/09/2024 | Robert Frederick King (901001265) has left the board |
| 02/09/2024 | New Company Secretary Henry Peter Kennedy (932661000) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Richard Stuart Alexander Hannah (928692387) Appointed |
| 07/09/2021 | New Board Member Ross Alan Wheeler (917969199) Appointed |
| 07/09/2021 | New Board Member Richard Stuart Alexander Hannah (928692387) Appointed |
| 07/09/2021 | New Board Member Ross Alan Wheeler (917969199) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Richard Michael Adams (902579865) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 13/07/2018 | Carlos Enrique Virgile (902981442) has left the board |
| 13/07/2018 | David Anthony Thorne (920372262) has left the board |
| 13/07/2018 | Paul Christopher MacKay (903783505) has left the board |
| 13/07/2018 | Simon Mark King (904313377) has left the board |
| 13/07/2018 | Ross Alan Wheeler (917969199) has left the board |
| 13/07/2018 | Claire Dykes (908884180) has left the board |
| 13/07/2018 | Jiri Bures (911996038) has left the board |
| 13/07/2018 | Trevor Dennis Oliver (920161310) has left the board |
| 13/07/2018 | Anton Christodoulou (907461372) has left the board |
| 13/07/2018 | Richard Stuart Alexander Hannah (915518426) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 25/12/2017 | Jamie Alan Gladstone (918929275) has left the board |
| 08/06/2017 | Marcus Patrick Bray (910986325) has left the board |
| 12/05/2017 | Douglas John Broadley (911153614) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 17/02/2017 | Paul Christopher MacKay (922421396) has left the board |
| 17/02/2017 | New Board Member Paul Christopher MacKay (903783505) Appointed |
| 10/02/2017 | New Board Member Paul Christopher MacKay (922421396) Appointed |
| 06/02/2017 | David Charles Girling (904313428) has left the board |
| 25/10/2016 | Thomas Robert Gray (920593718) has left the board |
| 25/10/2016 | New Board Member Jiri Bures (911996038) Appointed |
| 24/04/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Anton Christodoulou (907461372) Appointed |
| 23/03/2016 | New Board Member Thomas Robert Gray (920593718) Appointed |
| 23/03/2016 | Guy Mckinnon Stevenson (904313458) has left the board |
| 06/01/2016 | New Accounts filed |
| 24/12/2015 | New Board Member David Anthony Thorne (920372262) Appointed |
| 04/12/2015 | Christian Thomas Johansen (917969259) has left the board |
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