-
-
IMAGINATION EUROPE LIMITED - 25 Store Street, South Crescent, London, WC1E 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01442096
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Store Street
- South Crescent
- London
- WC1E 7BL 25 Store Street, South Crescent, London, WC1E 7BL UK
Management
- Geschäftsführung
- BAKER, Julian Rupert
- CHAPPELL, Mark Stephen
- REID, Patrick Scott Parkinson
- WITHERS, Gary John
- Prokuristen
- KING, Robert Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.1979
- Alter der Firma 1979-08-06 44 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- The Imagination Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IMAGINATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
✓
- lezte Bilanzhinterlegung
- 2013-03-30
- Jahresmeldung
- Fälligkeit: 2021-04-13
- Letzte Einreichung: 2020-03-30
✓
-
IMAGINATION EUROPE LIMITED Firmenbeschreibung
- IMAGINATION EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01442096. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1979 registriert. IMAGINATION EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMAGINATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2013.Die Firma kann schriftlich über 25 Store Street erreicht werden.
Jetzt sichern IMAGINATION EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imagination Europe Limited - 25 Store Street, South Crescent, London, WC1E 7BL, Grossbritannien
- 1979-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IMAGINATION EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01442096#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01442096#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01442096#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-group (2020-12-22) - AA
-
termination-director-company-with-name-termination-date (2020-02-12) - TM01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
accounts-with-accounts-type-group (2020-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
accounts-with-accounts-type-group (2019-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
-
accounts-with-accounts-type-group (2018-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
accounts-with-accounts-type-group (2017-02-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
-
change-person-director-company-with-change-date (2017-03-27) - CH01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
mortgage-satisfy-charge-full (2017-05-17) - MR04
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
change-person-director-company-with-change-date (2017-08-08) - CH01
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
change-person-director-company-with-change-date (2016-01-12) - CH01
-
termination-director-company-with-name-termination-date (2016-03-21) - TM01
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
change-person-director-company-with-change-date (2016-04-27) - CH01
-
change-person-director-company-with-change-date (2016-09-21) - CH01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
change-person-director-company-with-change-date (2015-01-20) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
-
accounts-with-accounts-type-group (2015-04-22) - AA
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
accounts-with-accounts-type-group (2015-12-31) - AA
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-11) - CH01
-
termination-director-company-with-name (2014-06-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
-
accounts-with-accounts-type-group (2014-03-25) - AA
-
change-person-director-company-with-change-date (2014-03-20) - CH01
-
change-person-director-company-with-change-date (2014-03-14) - CH01
-
change-person-secretary-company-with-change-date (2014-06-11) - CH03
-
change-person-secretary-company-with-change-date (2014-06-12) - CH03
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
-
change-person-director-company-with-change-date (2014-07-15) - CH01
-
appoint-person-director-company-with-name (2014-07-11) - AP01
-
change-person-director-company-with-change-date (2014-06-17) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
change-person-director-company-with-change-date (2014-06-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-22) - AP01
-
termination-director-company-with-name (2013-01-23) - TM01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
auditors-resignation-company (2013-05-17) - AUD
-
auditors-resignation-company (2013-05-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
accounts-with-accounts-type-group (2013-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
accounts-with-accounts-type-group (2012-01-25) - AA
-
change-person-director-company-with-change-date (2012-02-01) - CH01
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
termination-director-company-with-name (2012-09-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-01) - TM01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
change-person-director-company-with-change-date (2011-06-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
termination-director-company-with-name (2011-04-05) - TM01
-
termination-director-company-with-name (2011-02-01) - TM01
-
accounts-with-accounts-type-group (2011-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
accounts-with-accounts-type-group (2010-05-28) - AA
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
termination-director-company-with-name (2010-03-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
memorandum-articles (2009-05-12) - MEM/ARTS
-
legacy (2009-07-02) - 288a
-
certificate-change-of-name-company (2009-05-07) - CERTNM
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
legacy (2009-04-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-19) - AA
-
legacy (2008-09-16) - 288c
-
accounts-with-accounts-type-group (2008-06-30) - AA
-
legacy (2008-04-10) - 288c
-
legacy (2008-04-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-06) - AA
-
legacy (2007-05-09) - 288c
-
legacy (2007-04-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 288c
-
legacy (2006-09-04) - 288b
-
accounts-with-accounts-type-group (2006-07-04) - AA
-
legacy (2006-04-06) - 288c
-
legacy (2006-04-06) - 363a
-
legacy (2006-03-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 363s
-
legacy (2005-05-05) - 288b
-
legacy (2005-07-01) - 244
-
accounts-with-accounts-type-group (2005-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
-
accounts-with-accounts-type-group (2004-07-01) - AA
-
legacy (2004-04-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 288b
-
legacy (2003-10-18) - 288a
-
legacy (2003-08-06) - 288c
-
accounts-with-accounts-type-group (2003-06-25) - AA
-
legacy (2003-04-11) - 288a
-
legacy (2003-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 363s
-
legacy (2002-02-06) - 288b
-
legacy (2002-07-30) - 288a
-
certificate-change-of-name-company (2002-06-25) - CERTNM
-
legacy (2002-01-16) - 288c
-
accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-10-09) - 288b
-
legacy (2002-12-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-18) - 288c
-
legacy (2001-05-09) - 363s
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-04-27) - 288c
-
legacy (2001-06-08) - 288c
-
accounts-with-accounts-type-full (2001-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288b
-
legacy (2000-09-06) - 288b
-
legacy (2000-04-21) - 363s
-
accounts-with-accounts-type-full (2000-03-20) - AA
-
legacy (2000-03-07) - 288a
-
legacy (2000-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 363s
-
legacy (1999-03-09) - 288b
-
legacy (1999-02-12) - 288a
-
accounts-with-accounts-type-full (1999-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 363s
-
accounts-with-accounts-type-full (1997-07-02) - AA
-
accounts-amended-with-accounts-type-full (1997-08-06) - AAMD
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-05) - 288b
-
accounts-with-accounts-type-full (1997-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-22) - 288b
-
legacy (1996-12-11) - 288b
-
legacy (1996-10-18) - 288c
-
legacy (1996-04-19) - 363s
-
accounts-with-accounts-type-full (1996-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-11) - 288
-
legacy (1995-05-10) - 288
-
resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-04-20) - 363s
-
certificate-change-of-name-company (1995-03-03) - CERTNM
-
memorandum-articles (1995-05-10) - MEM/ARTS
-
legacy (1995-06-05) - 288
-
accounts-with-accounts-type-dormant (1995-06-13) - AA
-
legacy (1995-07-18) - 123
-
resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-09-28) - 395
-
legacy (1995-10-23) - 288
-
legacy (1995-12-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-12-12) - AUD
-
resolution (1993-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-02-04) - AA
-
legacy (1993-04-27) - 363s
-
accounts-with-accounts-type-dormant (1993-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-04-19) - RESOLUTIONS
-
certificate-change-of-name-company (1991-12-06) - CERTNM
-
certificate-change-of-name-company (1991-12-03) - CERTNM
-
accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-04-26) - 363a
-
resolution (1991-04-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-05-16) - 363
-
legacy (1990-03-20) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 287
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
-
accounts-with-accounts-type-full (1988-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-19) - 363
-
accounts-with-accounts-type-full (1987-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-11-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1979
-
incorporation-company (1979-08-06) - NEWINC
