The Imagination Group Limited
Company Profile
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Large EnterpriseThe Imagination Group Limited
01385613•Private Limited With Share Capital
No.25 Store Street, South Crescent, London, WC1E7BL
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Incorporated
24/08/1978
Company Age
47 years
Directors
6
Employees
392
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Imagination Group Limited (01385613) is a private limited with share capital incorporated on 24/08/1978 (47 years old) and registered in london, WC1E7BL. The company operates under SIC code 74100 and is classified as Large Enterprise.
The imagination group limited is a graphic design company based out of no.25 store street south crescent, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Large Enterprise
Incorporated 24/08/1978
WC1E7BL
392 employees
Financial Overview
Total Assets
£52.56M
Liabilities
£33.57M
Net Assets
£18.99M
Turnover
£164.53M
Cash
£20.32M
Key Metrics
392
Employees
6
Directors
37
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:14-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
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
Capital Cancellation Shares
Category:Capital
Date:20-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Cancellation Shares
Category:Capital
Date:12-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Capital Alter Shares Consolidation
Category:Capital
Date:20-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
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
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2019
Capital Alter Shares Consolidation
Category:Capital
Date:08-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Capital Alter Shares Consolidation
Category:Capital
Date:19-07-2019
Capital Alter Shares Consolidation
Category:Capital
Date:10-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2019
Capital Alter Shares Consolidation
Category:Capital
Date:21-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Capital Alter Shares Consolidation
Category:Capital
Date:26-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Capital Alter Shares Consolidation
Category:Capital
Date:12-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Resolution
Category:Resolution
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Capital Alter Shares Consolidation
Category:Capital
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date08/05/2025
Latest Accounts31/08/2024
Trading Addresses
25 Store Street, South Crescent, London, WC1E7BL
Related Companies
10
Contact
02073233300
No.25 Store Street, South Crescent, London, WC1E7BL