Imago Holdings Limited in Albury THAME

Imago Holdings Limited THAME

Founded in 1992, Imago Holdings, classified under reg no. 02747934 is an active company. Currently registered at Albury Court OX9 2LP, Thame the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 26, 2006 Imago Holdings Limited is no longer carrying the name Imago Investments.

At present there are 5 directors in the the company, namely David W., Simon R. and Howard M. and others. In addition one secretary - David W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Imago Holdings Limited Address / Contact

Office Address	Albury Court
Office Address2	Albury
Town	Thame
Post code	OX9 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02747934
Date of Incorporation	Wed, 16th Sep 1992
Industry	Other publishing activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Sep 2023 (2023-09-09)
Last confirmation statement dated	Fri, 26th Aug 2022

Company staff

David W.

Position: Director

Appointed: 03 December 2018

David W.

Position: Secretary

Appointed: 27 September 2018

Simon R.

Position: Director

Appointed: 01 December 2013

Howard M.

Position: Director

Appointed: 01 December 2013

How C.

Position: Director

Appointed: 11 May 2006

Kee N.

Position: Director

Appointed: 10 May 2006

David F.

Position: Director

Appointed: 04 January 2016

Resigned: 26 August 2016

James A.

Position: Secretary

Appointed: 16 May 2007

Resigned: 08 April 2016

Joseph B.

Position: Director

Appointed: 10 May 2006

Resigned: 30 November 2013

Robert L.

Position: Director

Appointed: 10 May 2006

Resigned: 26 February 2007

James A.

Position: Director

Appointed: 10 May 2006

Resigned: 08 April 2016

Colin R.

Position: Director

Appointed: 10 May 2006

Resigned: 03 September 2013

Cherry J.

Position: Director

Appointed: 10 May 2006

Resigned: 31 July 2014

Richard H.

Position: Secretary

Appointed: 23 March 1993

Resigned: 16 May 2007

Erik P.

Position: Director

Appointed: 23 March 1993

Resigned: 06 March 2017

Richard H.

Position: Director

Appointed: 23 March 1993

Resigned: 02 June 2016

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1992

Resigned: 23 March 1993

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1992

Resigned: 23 March 1993

Company previous names

Imago Investments	April 26, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 17th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 17th, November 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 27th, November 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 22nd, September 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 1st, October 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 1st, October 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 17th, September 2012	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 4th, October 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 13th, October 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (31 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (6 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (31 pages)
363s	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (10 pages)
363s	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (10 pages)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (10 pages)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (28 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 2nd, September 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 2nd, September 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (23 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 12th, February 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 12th, February 2003	accounts	Free Download (24 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 14th, December 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 14th, December 2001	accounts	Free Download (25 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (25 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 13th, December 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 13th, December 1999	accounts	Free Download (24 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 27, 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 27, 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 13th, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 13th, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (24 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (23 pages)
363s	Period up to November 4, 1996 - Annual return with full member list filed on: 4th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 4, 1996 - Annual return with full member list filed on: 4th, November 1996	annual return	Free Download (6 pages)
363s	Period up to October 11, 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (4 pages)
363s	Period up to October 11, 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 10th, October 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 10th, October 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 8th, January 1995	accounts
AA	Full group accounts for the period to March 31, 1994 filed on: 8th, January 1995	accounts	Free Download
363s	Period up to October 17, 1994 - Annual return with full member list filed on: 17th, October 1994	annual return
363(288)	Annual return drawn up to October 17, 1994 (Director's particulars changed)	annual return
363s	Period up to October 17, 1994 - Annual return with full member list filed on: 17th, October 1994	annual return	Free Download
363(288)	Annual return drawn up to October 17, 1994 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, February 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, February 1994	accounts	Free Download
363s	Period up to September 29, 1993 - Annual return with full member list filed on: 29th, September 1993	annual return
363(288)	Annual return drawn up to September 29, 1993 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to September 29, 1993 - Annual return with full member list filed on: 29th, September 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, April 1993	accounts

Imago Holdings Limited THAME

Imago Holdings Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Simon R.

Howard M.

How C.

Kee N.

David F.

James A.

Joseph B.

Robert L.

James A.

Colin R.

Cherry J.

Richard H.

Erik P.

Richard H.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

Company previous names

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