Imrg Limited
Company Profile
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SmallImrg Limited
08487468•Private Limited With Share Capital
3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W68JA
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Incorporated
15/04/2013
Company Age
13 years
Directors
6
Employees
10
SIC Code
94120
Risk
very low risk
Company Overview
Registration, classification & business activity
Imrg Limited (08487468) is a private limited with share capital incorporated on 15/04/2013 (13 years old) and registered in london, W68JA. The company operates under SIC code 94120 and is classified as Small.
For over 20 years, imrg (interactive media in retail group) has been the voice of e-retail in the uk. we are a membership community comprising businesses of all sizes \u00e2\u20ac\u201c multichannel and pureplay, sme and multinational, and solution providers to industry. we support our members throu...
Private Limited With Share Capital
SIC: 94120
Small
Incorporated 15/04/2013
W68JA
10 employees
Financial Overview
Total Assets
£7.20M
Liabilities
£2.70M
Net Assets
£4.51M
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
10
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2023
Legacy
Category:Capital
Date:18-10-2023
Legacy
Category:Insolvency
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:15-04-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Marlborough House, 10 Earlham Street London, London, WC2H9LN
3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8Ja, W68JARegistered
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