Menna Overview
Here’s a quick overview of IMOSPHERE LTD 👀 — a Loughborough, Leicestershire based business that started in 1993.
IMOSPHERE LTD
- Company statusactive
- Company No02878495
- Age32 years 7 months Incorporated 7 December 1993
- Officers8
Address
3 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England
IMOSPHERE LTD is an active company incorporated on 7 December 1993 and based in Loughborough, Leicestershire, England. The company was registered 33 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)
58290 Other software publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 19 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 19 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 26 Sep 2025
Resolution
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Dec 2024
Resolution
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Second Filing Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFFORD, Paul Ian, Dr. | secretary | 07 Dec 1993 | |
| CLIFFORD, Paul Ian, Dr. | director | Apr 1955 | 07 Dec 1993 |
| CORDIER, David Ian | director | Jul 1970 | 21 May 2020 |
| CORDIER, Sidney Henry | director | Dec 1944 | 15 Dec 2009 |
| KENNEISON-BUGG, Natalie Elaine | director | Mar 1987 | 21 May 2020 |
| LEWIN, Jeremy Hugh | director | Jul 1950 | 15 Dec 2009 |
| MORRIS, Aidan | director | Nov 1961 | 21 May 2020 |
| WILSON, Brian Richard | director | Dec 1951 | 01 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ian Cordier | Jul 1970 | 31 Mar 2022 |
| Mr Brian Richard Wilson | Dec 1951 | 31 Mar 2022 |
| Mr Jeremy Hugh Lewin | Jul 1950 | 31 Mar 2022 |
| Dr. Paul Ian Clifford | Apr 1955 | 06 Apr 2016 |
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CORDIER, David Ian, CORDIER, Sidney Henry, WILSON, Brian Richard are mutual persons.
CORDIER, David Ian, WILSON, Brian Richard are mutual persons.
CORDIER, Sidney Henry, WILSON, Brian Richard are mutual persons.
CORDIER, Sidney Henry are mutual persons.
CORDIER, Sidney Henry, WILSON, Brian Richard are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
LEWIN, Jeremy Hugh are mutual persons.
WILSON, Brian Richard are mutual persons.
WILSON, Brian Richard are mutual persons.
WILSON, Brian Richard are mutual persons.
WILSON, Brian Richard are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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CLIFFORD, Paul Ian, Dr. are mutual persons.
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CLIFFORD, Paul Ian, Dr. are mutual persons.
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Here’s a quick overview of IMOSPHERE LTD 👀 — a Loughborough, Leicestershire based business that started in 1993.