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Imago Publishing Limited THAME

Imago Publishing started in year 1980 as Private Limited Company with registration number 01514483. The Imago Publishing company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Thame at Albury Court. Postal code: OX9 2LP.

The company has 7 directors, namely John H., David W. and David C. and others. Of them, Deborah K. has been with the company the longest, being appointed on 1 November 2000 and John H. has been with the company for the least time - from 11 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard H. who worked with the the company until 27 March 2003.

Imago Publishing 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 01514483
Date of Incorporation Wed, 27th Aug 1980
Industry Other publishing activities
Industry Book publishing
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

John H.

Position: Director

Appointed: 11 May 2021

David W.

Position: Director

Appointed: 01 August 2016

David C.

Position: Director

Appointed: 01 July 2016

Amanda L.

Position: Director

Appointed: 15 January 2015

Simon R.

Position: Director

Appointed: 01 September 2012

Dietlinde S.

Position: Director

Appointed: 01 January 2006

Deborah K.

Position: Director

Appointed: 01 November 2000

Richard H.

Position: Secretary

Resigned: 27 March 2003

Martin M.

Position: Director

Appointed: 02 March 2015

Resigned: 07 June 2016

David F.

Position: Director

Appointed: 26 January 2015

Resigned: 26 August 2016

Sarah O.

Position: Director

Appointed: 10 September 2013

Resigned: 17 September 2014

Paolo S.

Position: Director

Appointed: 18 June 2007

Resigned: 28 February 2013

James A.

Position: Secretary

Appointed: 27 March 2003

Resigned: 08 April 2016

Angela Y.

Position: Director

Appointed: 01 November 2000

Resigned: 24 March 2016

James A.

Position: Director

Appointed: 02 January 1996

Resigned: 08 April 2016

Erik P.

Position: Director

Appointed: 16 October 1991

Resigned: 01 November 2000

Cherry J.

Position: Director

Appointed: 16 October 1991

Resigned: 31 July 2014

Richard H.

Position: Director

Appointed: 16 October 1991

Resigned: 01 November 2000

Colin R.

Position: Director

Appointed: 16 October 1991

Resigned: 03 September 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Imagp Holdings Limited from Thame, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Imagp Holdings Limited

Albury Court Albury, Thame, Oxfordshire, OX9 2LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 2747934
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, September 2023 		Free Download (33 pages)

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