Menna Overview
Here’s a quick overview of THE IMAGINATION GROUP LIMITED 👀 — a London based business that started in 1978.
THE IMAGINATION GROUP LIMITED
- Company statusactive
- Company No01385613
- Age47 years 11 months Incorporated 24 August 1978
- Officers6
Address
No.25 Store Street, South Crescent, London, WC1E 7BL
THE IMAGINATION GROUP LIMITED is an active company incorporated on 24 August 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Capital Cancellation Shares
1 Year Ago on 20 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Cancellation Shares
2 Years Ago on 12 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jan 2024
Capital Cancellation Shares
2 Years Ago on 26 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Henry Peter | secretary | 29 Aug 2024 | |
| CHAPPELL, Mark Stephen | director | Jun 1972 | 01 Sept 2021 |
| GRAY, Thomas Robert | director | Jun 1976 | 02 Nov 2021 |
| KENNEDY, Henry Peter | director | Feb 1982 | 20 Aug 2019 |
| REID, Patrick Scott Parkinson | director | Mar 1976 | 26 Jul 2011 |
| WITHERS, Gary John | director | Nov 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary John Withers | Nov 1948 | 06 Apr 2016 |
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Here’s a quick overview of THE IMAGINATION GROUP LIMITED 👀 — a London based business that started in 1978.