Menna Overview
Here’s a quick overview of IMAGINATION LIMITED 👀 — a UK based business that started in 1999.
IMAGINATION LIMITED
- Company statusactive
- Company No03801658
- Age27 years Incorporated 6 July 1999
- Officers3
Address
25 Store Street, London, WC1E 7BL
IMAGINATION LIMITED is an active company incorporated on 6 July 1999. The company was registered 27 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
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
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 Dormant
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
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
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
People
Officers3
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 |
| REID, Patrick Scott Parkinson | director | Mar 1976 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagination Europe 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, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael, MURPHY, Matthew, WITHERS, Gary John are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael, MURPHY, Matthew, WITHERS, Gary John are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael, MURPHY, Matthew, WITHERS, Gary John are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, MURPHY, Matthew, WITHERS, Gary John are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, KING, Robert Frederick, ADAMS, Richard Michael, MURPHY, Matthew, WITHERS, Gary John are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, ADAMS, Richard Michael are mutual persons.
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson, KING, Robert Frederick, POWELL, Joyce, ADAMS, Richard Michael, WITHERS, Gary John are mutual persons.
REID, Patrick Scott Parkinson are mutual persons.
KING, Robert Frederick are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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IMAGINATION GALLERY LIMITED
CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson are mutual persons.
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CHAPPELL, Mark Stephen, REID, Patrick Scott Parkinson are mutual persons.
IMAGINATION VENTURES LIMITED
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Here’s a quick overview of IMAGINATION LIMITED 👀 — a UK based business that started in 1999.