Menna Overview
Here’s a quick overview of IMAGINATION EUROPE LIMITED 👀 — a London based business that started in 1979.
IMAGINATION EUROPE LIMITED
- Company statusactive
- Company No01442096
- Age46 years 11 months Incorporated 6 August 1979
- Officers6
Address
25 Store Street, South Crescent, London, WC1E 7BL
IMAGINATION EUROPE LIMITED is an active company incorporated on 6 August 1979 and based in London. The company was registered 47 years ago.
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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
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
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
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 29 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
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 | 18 Dec 2014 |
| HANNAH, Richard Stuart Alexander | director | Mar 1981 | 01 Sept 2021 |
| REID, Patrick Scott Parkinson | director | Mar 1976 | 28 Jun 2011 |
| WHEELER, Ross Alan | director | May 1978 | 01 Sept 2021 |
| WITHERS, Gary John | director | Nov 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Imagination Group Limited | 06 Apr 2016 |
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CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, WITHERS, Gary John, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael, BAKER, Julian Rupert, BROADLEY, Douglas John, BRUXNER-RANDALL, Simon Richard, GIRLING, David Charles, GRAY, Thomas Robert, HEATH, Leonard Edwin William, MACKAY, Paul Christopher are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, WITHERS, Gary John, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael are mutual persons.
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CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, WITHERS, Gary John, BROADLEY, Douglas John are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, WITHERS, Gary John, KING, Robert Frederick, ADAMS, Richard Michael are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, WITHERS, Gary John, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, ADAMS, Richard Michael are mutual persons.
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Here’s a quick overview of IMAGINATION EUROPE LIMITED 👀 — a London based business that started in 1979.