Imagination Limited

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imagination limited
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Unknown

Imagination Limited

03801658•Private Limited With Share Capital

25 Store Street, London, WC1E7BL
Website02476991500

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Incorporated

06/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

74100

Risk

not scored

Company Overview

Registration, classification & business activity

Imagination Limited (03801658) is a private limited with share capital incorporated on 06/07/1999 (26 years old) and registered in london, WC1E7BL. The company operates under SIC code 74100 and is classified as Unknown.

We are a unique combination of creative disciplines, independent for 50 years. we create experiences that change the status quo. emea brand experience agency of the year 2020. clients include samsung, turkish airlines, ford, major league baseball, shell, jaguar land rover, ikea, hsbc and canon.

Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 06/07/1999
WC1E7BL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
patrick scott parkinson reid
director
M
mark stephen chappell
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Memorandum Articles
Category:Incorporation
Date:12-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Memorandum Articles
Category:Incorporation
Date:10-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Annual Return
Date:11-07-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:12-07-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Accounts
Date:20-09-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-1999
Legacy
Category:Address
Date:20-07-1999
Incorporation Company
Category:Incorporation
Date:06-07-1999

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date08/05/2025
Latest Accounts31/08/2024

Trading Addresses

25 Store Street, London, WC1E7BLRegistered

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Contact

02476991500
www.imagination.com
25 Store Street, London, WC1E7BL