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Imagination Emea Limited LONDON

Imagination Emea started in year 1991 as Private Limited Company with registration number 02672314. The Imagination Emea company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 25 Store Street. Postal code: WC1E 7BL. Since Wed, 8th May 2013 Imagination Emea Limited is no longer carrying the name The Imagination Centre.

At present there are 2 directors in the the firm, namely Mark C. and Patrick R.. In addition one secretary - Robert K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joyce P. who worked with the the firm until 25 January 2000.

Imagination Emea Limited Address / Contact

Office Address 25 Store Street
Office Address2 South Crescent
Town London
Post code WC1E 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02672314
Date of Incorporation Wed, 18th Dec 1991
Industry specialised design activities
End of financial Year 31st August
Company age 33 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 01 September 2021

Patrick R.

Position: Director

Appointed: 11 January 2021

Robert K.

Position: Secretary

Appointed: 25 January 2000

Matthew M.

Position: Director

Appointed: 12 February 2020

Resigned: 31 August 2021

Richard A.

Position: Director

Appointed: 27 September 2006

Resigned: 12 February 2020

Gary W.

Position: Director

Appointed: 30 December 1991

Resigned: 11 January 2021

Joyce P.

Position: Secretary

Appointed: 30 December 1991

Resigned: 25 January 2000

Geoffrey Z.

Position: Nominee Secretary

Appointed: 18 December 1991

Resigned: 30 December 1991

Irene P.

Position: Nominee Director

Appointed: 18 December 1991

Resigned: 30 December 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is The Imagination Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Imagination Group Limited

25 Store Street, South Crescent, London, WC1E 7BL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1385613
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Imagination Centre May 8, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 14th, February 2024 		Free Download (5 pages)

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