IMAGINE PUBLISHING GROUP LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1UA

Company number 07375965
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, ENGLAND, BA1 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Change of accounting reference date; Director's details changed for Mr Oliver James Foster on 25 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of IMAGINE PUBLISHING GROUP LIMITED are www.imaginepublishinggroup.co.uk, and www.imagine-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Imagine Publishing Group Limited is a Private Limited Company. The company registration number is 07375965. Imagine Publishing Group Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Imagine Publishing Group Limited is Quay House The Ambury Bath England Ba1 1ua. . PERONI, Marco is a Secretary of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. FOSTER, Oliver James is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. Director BOYD, Steven Clive has been resigned. Director BUTT, Damian Justin has been resigned. Director DHAND, Hareesh has been resigned. Director KENDRICK, Mark has been resigned. Director RAMSAY, Alistair John has been resigned. Director TRUELL, Edmund George Imjin Fosbrooke has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERONI, Marco
Appointed Date: 14 September 2010
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 21 October 2016
51 years old
Director
FOSTER, Oliver James
Appointed Date: 25 October 2016
42 years old
Director
LADKIN-BRAND, Penelope
Appointed Date: 21 October 2016
48 years old

Resigned Directors

Director
BOYD, Steven Clive
Resigned: 24 November 2014
Appointed Date: 14 September 2010
65 years old
Director
BUTT, Damian Justin
Resigned: 01 January 2017
Appointed Date: 04 October 2010
53 years old
Director
DHAND, Hareesh
Resigned: 30 April 2013
Appointed Date: 04 October 2010
68 years old
Director
KENDRICK, Mark
Resigned: 30 April 2013
Appointed Date: 04 October 2010
59 years old
Director
RAMSAY, Alistair John
Resigned: 01 June 2014
Appointed Date: 06 October 2010
64 years old
Director
TRUELL, Edmund George Imjin Fosbrooke
Resigned: 01 April 2015
Appointed Date: 30 April 2013
63 years old

Persons With Significant Control

Skaro (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE PUBLISHING GROUP LIMITED Events

27 Jan 2017
Change of accounting reference date
25 Jan 2017
Director's details changed for Mr Oliver James Foster on 25 January 2017
19 Jan 2017
Full accounts made up to 31 March 2016
14 Jan 2017
Termination of appointment of Damian Justin Butt as a director on 1 January 2017
22 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 41 more events
05 Oct 2010
Appointment of Hareesh Dhand as a director
05 Oct 2010
Appointment of Damian Butt as a director
05 Oct 2010
Appointment of Mark Kendrick as a director
05 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010
Incorporation

IMAGINE PUBLISHING GROUP LIMITED Charges

21 October 2016
Charge code 0737 5965 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 April 2013
Charge code 0737 5965 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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