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Imagine That Group Limited (Companies House Registration Number 03570355) is a private limited company created on 1998-05-26. The business can be found at 89 High Street, Hadleigh, Ipswich IP7 5EA. Changed on 2018-01-25, the previous name this enterprise used was Image That Group Limited. Imagine That Group Limited operates Standard Industrial Classification: 58190 - "other publishing activities".

Company details

Name Imagine That Group Limited
Number 03570355
Date of Incorporation: Tue, 26th May 1998
End of financial year: 30 June
Address: 89 High Street, Hadleigh, Ipswich, IP7 5EA
SIC code: 58190 - Other publishing activities

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Jonathan R. (in the company from 16 November 2023), Anna L. (appointment date: 16 November 2023), Marcus L. (appointed on 04 November 2023). 1 secretary is there as well: Mozidur R. (appointed on 16 November 2023). The official register indexes 4 persons of significant control, namely: Gemini Books Group Limited can be found at Henning Street, SW11 3DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elizabeth H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 1,963,733 1,742,827 2,502,141 2,550,387 2,591,090 2,643,505 2,278,310
Fixed Assets 104,570 75,468 60,945 27,218 21,949 45,062 59,413
Total Assets Less Current Liabilities 1,155,506 1,104,086 1,236,672 1,275,154 2,156,016 2,107,851 1,799,750

People with significant control

Gemini Books Group Limited
4 November 2023
Address 21 Henning Street, London, SW11 3DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 14543424
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
20 April 2022 - 4 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Elizabeth H.
6 April 2016 - 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Barrie H.
6 April 2016 - 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Tue, 31st Dec 2024
filed on: 21st, July 2024 | accounts 		Free Download (1 page)

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