Company information:
The Imagination Group Limited (No: 01385613)
Address: NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Status: Active
Incorporated: 24-Aug-1978
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74100 - specialised design activities
Current Director: JULIAN RUPERT BAKER ( DOB: Aug-1964 From: Nov-2021 )
Current Director: SIMON RICHARD BRUXNER-RANDALL ( DOB: May-1963 From: Feb-2002 )
Current Director: MARK STEPHEN CHAPPELL ( DOB: Jun-1972 From: Sep-2021 )
Current Director: THOMAS ROBERT GRAY ( DOB: Jun-1976 From: Nov-2021 )
Current Director: PHILOMENA THERESA GRAY ( DOB: Aug-1964 From: Nov-2021 )
Current Director: HENRY PETER KENNEDY ( DOB: Feb-1982 From: Aug-2019 )
Current Director: HENRY PETER KENNEDY ( DOB: Feb-1982 From: Aug-2019 )
Current Director: PATRICK SCOTT PARKINSON REID ( DOB: Mar-1976 From: Jul-2011 )
Current Director: GARY JOHN WITHERS ( DOB: Nov-1948 From: Mar-1992 )
Current Director: GARY JOHN WITHERS ( DOB: Nov-1948 From: Mar-1992 )
Current Secretary: ROBERT FREDERICK KING ( DOB: Nov-1952 From: Feb-2000 )
Resigned Director: RICHARD MICHAEL ADAMS ( DOB: Nov-1947 From: Mar-1992 To: Jun-2021 )
Resigned Director: ERNEST JOHN BANKS ( DOB: Jul-1945 From: Sep-2006 To: Aug-2009 )
Resigned Director: MARK TERENCE BARRETT ( DOB: May-1967 From: Mar-2011 To: May-2015 )
Resigned Director: EDUARDO ANTONIO BRANIFF ( DOB: Oct-1971 From: Mar-2006 To: Mar-2011 )
Resigned Director: EDUARDO ANTONIO BRANIFF ( DOB: Oct-1971 From: May-2011 To: Mar-2014 )
Resigned Director: DOUGLAS JOHN BROADLEY ( DOB: Jan-1968 From: Mar-2006 To: Apr-2017 )
Resigned Director: DAVID CHARLES GIRLING ( DOB: Mar-1957 From: Sep-2004 To: Jan-2017 )
Resigned Director: LEONARD EDWIN WILLIAM HEATH ( DOB: Mar-1927 From: Mar-1992 To: Dec-2000 )
Resigned Director: RONALD JAMES HERRON ( DOB: Aug-1930 From: Mar-1992 To: Aug-1992 )
Resigned Director: KENNETH MARK HIDER ( DOB: Sep-1953 From: Feb-2002 To: Dec-2005 )
Resigned Director: MICHAEL COLIN HOWARD ( DOB: Aug-1943 From: Mar-1992 To: Jun-1992 )
Resigned Director: ROBERT FREDERICK KING ( DOB: Nov-1952 From: Jun-2001 To: Jun-2021 )
Resigned Director: PAUL CHRISTOPHER MACKAY ( DOB: Oct-1956 From: Jan-1994 To: Jun-2021 )
Resigned Director: MATTHEW MURPHY ( DOB: Oct-1978 From: Nov-2019 To: Aug-2021 )
Resigned Director: JOYCE POWELL ( DOB: Apr-1935 From: Mar-1992 To: Aug-2000 )
Resigned Director: BRIAN GEORGE SHEPHERD ( DOB: Nov-1957 From: Mar-1992 To: Jul-1995 )
Resigned Director: MARK STEVEN WATERS ( DOB: Jun-1952 From: Mar-1992 To: Feb-1999 )
Resigned Director: RICHARD ZUCKER ( DOB: Jun-1956 From: Mar-1992 To: Apr-1995 )
Resigned Secretary: JOYCE POWELL ( DOB: Apr-1935 From: Mar-1992 To: Feb-2000 )
Persons of Significant Control:
Mr Gary John Withers, South Crescent, London, WC1E 7BL: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)