IMAGINE PUBLISHING LIMITED
BATH

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Company number 05374037
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, ENGLAND, BA1 1UA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Change of accounting reference date; Director's details changed for Mr Oliver James Foster on 25 January 2017. The most likely internet sites of IMAGINE PUBLISHING LIMITED are www.imaginepublishing.co.uk, and www.imagine-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Imagine Publishing Limited is a Private Limited Company. The company registration number is 05374037. Imagine Publishing Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Imagine Publishing Limited is Quay House The Ambury Bath England Ba1 1ua. . PERONI, Marco is a Secretary of the company. ASADI, Aaron is a Director of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. FOSTER, Oliver James is a Director of the company. HANBURY, James Anthony Christopher is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. PERONI, Marco is a Director of the company. Secretary BOYD, Steven Clive has been resigned. Secretary ELDRIDGE, Keith Malcolm has been resigned. Director BOYD, Steven Clive has been resigned. Director BUTT, Damian Justin has been resigned. Director DHAND, Hareesh has been resigned. Director HARTLEY, Andrew John has been resigned. Director JAKES, Clifford Duncan has been resigned. Director KENDRICK, Mark has been resigned. Director PORTER, Jonathan has been resigned. Director RAMSAY, Alistair John has been resigned. Director WATKINSON, Sam James has been resigned. Director WEBSTER, David Ross Cameron has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PERONI, Marco
Appointed Date: 03 August 2005
Director
ASADI, Aaron
Appointed Date: 08 May 2013
43 years old
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
HANBURY, James Anthony Christopher
Appointed Date: 03 July 2014
61 years old
Director
LADKIN-BRAND, Penelope
Appointed Date: 21 October 2016
48 years old
Director
PERONI, Marco
Appointed Date: 30 April 2013
53 years old

Resigned Directors

Secretary
BOYD, Steven Clive
Resigned: 03 August 2005
Appointed Date: 14 May 2005
Secretary
ELDRIDGE, Keith Malcolm
Resigned: 14 May 2005
Appointed Date: 23 February 2005
Director
BOYD, Steven Clive
Resigned: 24 November 2014
Appointed Date: 14 May 2005
65 years old
Director
BUTT, Damian Justin
Resigned: 01 January 2017
Appointed Date: 14 May 2005
53 years old
Director
DHAND, Hareesh
Resigned: 30 April 2013
Appointed Date: 14 May 2005
68 years old
Director
HARTLEY, Andrew John
Resigned: 12 September 2008
Appointed Date: 20 January 2006
65 years old
Director
JAKES, Clifford Duncan
Resigned: 30 June 2007
Appointed Date: 14 May 2005
82 years old
Director
KENDRICK, Mark
Resigned: 26 December 2013
Appointed Date: 14 May 2005
59 years old
Director
PORTER, Jonathan
Resigned: 14 May 2005
Appointed Date: 23 February 2005
64 years old
Director
RAMSAY, Alistair John
Resigned: 04 May 2014
Appointed Date: 02 November 2007
64 years old
Director
WATKINSON, Sam James
Resigned: 06 October 2010
Appointed Date: 20 January 2006
56 years old
Director
WEBSTER, David Ross Cameron
Resigned: 09 October 2009
Appointed Date: 07 November 2008
57 years old

Persons With Significant Control

Imagine Publishing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE PUBLISHING LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Jan 2017
Change of accounting reference date
25 Jan 2017
Director's details changed for Mr Oliver James Foster on 25 January 2017
18 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
...
... and 93 more events
27 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005
Incorporation

IMAGINE PUBLISHING LIMITED Charges

21 October 2016
Charge code 0537 4037 0005
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 April 2013
Charge code 0537 4037 0004
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trademark serial number's 007398126, 010321727, 007397755…
30 April 2013
Charge code 0537 4037 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A.
31 May 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 6 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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