Imaginative Publishing Limited in LONDON

Imaginative Publishing Limited LONDON

Founded in 2001, Imaginative Publishing, classified under reg no. 04344999 is an active company. Currently registered at 2-4 St. Georges Road SW19 4DP, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - John H., appointed on 31 August 2007. In addition, a secretary was appointed - Philip H., appointed on 31 December 2001. As of 7 May 2024, there was 1 ex director - Melvyn S.. There were no ex secretaries.

Imaginative Publishing Limited Address / Contact

Office Address	2-4 St. Georges Road
Town	London
Post code	SW19 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344999
Date of Incorporation	Mon, 24th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

John H.

Position: Director

Appointed: 31 August 2007

Philip H.

Position: Secretary

Appointed: 31 December 2001

Melvyn S.

Position: Director

Appointed: 31 December 2001

Resigned: 31 August 2007

Dorothy G.

Position: Nominee Secretary

Appointed: 24 December 2001

Resigned: 31 December 2001

Lesley G.

Position: Nominee Director

Appointed: 24 December 2001

Resigned: 31 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Michelle S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Melvyn S. This PSC has significiant influence or control over the company,. Moving on, there is Venture Marketing Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Melvyn S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Venture Marketing Group Limited

2 - 4 St. Georges Road, London, SW19 4DP, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2135433
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1

Other
Number Shares Issued Fully Paid		1
Par Value Share		1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (4 pages)
CH01	On Tue, 7th Jun 2016 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
CH03	On Tue, 7th Jun 2016 secretary's details were changed filed on: 7th, June 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to Mon, 20th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Venture Marketing Group Ltd Carlton Plaza 111 Upper Richmond Road, Putney London SW15 2TJ on Thu, 17th Jul 2014 to 2-4 St. Georges Road London SW19 4DP filed on: 17th, July 2014	address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Oct 2013 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Oct 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Oct 2011 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
CH03	On Wed, 20th Oct 2010 secretary's details were changed filed on: 21st, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Oct 2010 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (7 pages)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 25th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2009 filed on: 25th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
287	Registered office changed on 13/11/06 from: c/o venture marketing group LTD 6TH floor carlton plaza 111 upper richmond road putney london SW15 2TJ filed on: 13th, November 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, November 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 10th Nov 2004	annual return
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 29th Oct 2003	annual return
RESOLUTIONS	Election resolution filed on: 27th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, May 2003	resolution	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 31/12/02) up to Tue, 31st Dec 2002	annual return
288b	On Fri, 12th Apr 2002 Director resigned filed on: 12th, April 2002	officers	Free Download (1 page)
288b	On Fri, 12th Apr 2002 Secretary resigned filed on: 12th, April 2002	officers	Free Download (1 page)
287	Registered office changed on 05/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 5th, April 2002	address	Free Download (1 page)
288a	On Fri, 5th Apr 2002 New director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288a	On Fri, 5th Apr 2002 New secretary appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (18 pages)