Menna Overview
Here’s a quick overview of IMAGINE NATION HOLDINGS LIMITED 👀 — a London based business that started in 2013.
IMAGINE NATION HOLDINGS LIMITED
- Company statusactive
- Company No08615788
- Age13 years Incorporated 18 July 2013
- Officers2
Address
2nd Floor 60-62 Great Titchfield Street, London, W1W 7QG, United Kingdom
IMAGINE NATION HOLDINGS LIMITED is an active company incorporated on 18 July 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 29 Jun 2023
Capital Cancellation Shares
3 Years Ago on 22 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Legacy
6 Years Ago on 14 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 14 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Cornelis Gijsbert | director | Jun 1969 | 09 Aug 2013 |
| DE LEVITA, Robin Cees | director | Apr 1959 | 09 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Cees De Levita | Apr 1959 | 28 Jun 2019 |
| Mr Cornelis Gijsbert Abrahams | Jun 1969 | 28 Jun 2019 |
| Kees Abrahams Bv | 11 Jul 2016 | |
| Robin De Levita Productions Bv | 11 Jul 2016 |
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Menna Overview
Here’s a quick overview of IMAGINE NATION HOLDINGS LIMITED 👀 — a London based business that started in 2013.