IMAGILE GROUP LIMITED
BRISTOL SEMPERIAN (HOLDINGS) LIMITED TCM HOLDINGS LIMITED

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Company number 06746320
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Semperian Secretariat Services Limited as a secretary on 24 April 2017; Appointment of Michael Saunders as a secretary on 24 April 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-28 . The most likely internet sites of IMAGILE GROUP LIMITED are www.imagilegroup.co.uk, and www.imagile-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Imagile Group Limited is a Private Limited Company. The company registration number is 06746320. Imagile Group Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Imagile Group Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. DOUGHTY, William Robert is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director PPP NOMINEE DIRECTORS LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 24 April 2017
Director
BIRCH, Alan Edward
Appointed Date: 21 March 2016
55 years old
Director
DOUGHTY, William Robert
Appointed Date: 01 April 2016
57 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
52 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 20 May 2009
Appointed Date: 10 December 2008
Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Resigned: 24 April 2017
Appointed Date: 20 May 2009
Secretary
SISEC LIMITED
Resigned: 10 December 2008
Appointed Date: 11 November 2008
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 09 December 2008
55 years old
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 09 December 2008
57 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 07 April 2009
66 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 15 September 2011
Appointed Date: 09 December 2008
55 years old
Director
SEYMOUR, Michael John
Resigned: 09 December 2008
Appointed Date: 11 November 2008
76 years old
Director
LOVITING LIMITED
Resigned: 09 December 2008
Appointed Date: 11 November 2008
Director
PPP NOMINEE DIRECTORS LIMITED
Resigned: 21 March 2016
Appointed Date: 15 September 2011
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 December 2008
Appointed Date: 11 November 2008

IMAGILE GROUP LIMITED Events

24 Apr 2017
Termination of appointment of Semperian Secretariat Services Limited as a secretary on 24 April 2017
24 Apr 2017
Appointment of Michael Saunders as a secretary on 24 April 2017
04 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
04 Apr 2017
Change of name notice
01 Feb 2017
Appointment of Mr William Robert Doughty as a director on 1 April 2016
...
... and 51 more events
16 Dec 2008
Appointment terminated director michael john seymour
16 Dec 2008
Appointment terminated secretary sisec LIMITED
16 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
16 Dec 2008
Registered office changed on 16/12/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
11 Nov 2008
Incorporation

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