IMAGINATION EUROPE LIMITED
LONDON IMAGINATION LIMITED IMAGINATION LTD.

Hellopages » Greater London » Camden » WC1E 7BL
Company number 01442096
Status Active
Incorporation Date 6 August 1979
Company Type Private Limited Company
Address 25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Appointment of Mr Paul Christopher Mackay as a director on 8 February 2017; Termination of appointment of David Charles Girling as a director on 26 January 2017. The most likely internet sites of IMAGINATION EUROPE LIMITED are www.imaginationeurope.co.uk, and www.imagination-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagination Europe Limited is a Private Limited Company. The company registration number is 01442096. Imagination Europe Limited has been working since 06 August 1979. The present status of the company is Active. The registered address of Imagination Europe Limited is 25 Store Street South Crescent London Wc1e 7bl. . KING, Robert Frederick is a Secretary of the company. ADAMS, Richard Michael is a Director of the company. BAKER, Julian Rupert is a Director of the company. BRAY, Marcus Patrick is a Director of the company. BROADLEY, Douglas John is a Director of the company. BURES, Jiri is a Director of the company. CHAPPELL, Mark Stephen is a Director of the company. CHRISTODOULOU, Anton is a Director of the company. DYKES, Claire is a Director of the company. GLADSTONE, Jamie Alan is a Director of the company. HANNAH, Richard Stuart Alexander is a Director of the company. KING, Simon Mark is a Director of the company. MACKAY, Paul Christopher is a Director of the company. OLIVER, Trevor Dennis is a Director of the company. REID, Patrick Scott Parkinson is a Director of the company. THORNE, David Anthony is a Director of the company. VIRGILE, Carlos Enrique is a Director of the company. WHEELER, Ross Alan is a Director of the company. WITHERS, Gary John is a Director of the company. Secretary POWELL, Joyce has been resigned. Director ADAMS, Richard Michael has been resigned. Director ARDILL, Ralph James has been resigned. Director BRUXNER-RANDALL, Simon Richard has been resigned. Director CADDY, Adrian has been resigned. Director CRABB, Sally Patricia has been resigned. Director CRICHTON, Morag Fiona has been resigned. Director DOYLE, Kieron Daniel Ian has been resigned. Director FOULKES, Richard John Willmott has been resigned. Director GIRLING, David Charles has been resigned. Director GRAY, Thomas Robert has been resigned. Director HAMPEL, Peter has been resigned. Director HEATH, Leonard Edwin William has been resigned. Director HORBERRY, Andrew William has been resigned. Director JOHANSEN, Christian Thomas has been resigned. Director LARNER, Douglas James has been resigned. Director LAVENTHOL, Jonathan Caleb has been resigned. Director MACKAY, Paul Christopher has been resigned. Director PAUL, Sebastian Edward has been resigned. Director POWELL, Joyce has been resigned. Director RABY, John George has been resigned. Director REID, Andrew Iain has been resigned. Director RENWICK, Iain William has been resigned. Director ROTHWELL, Mark William has been resigned. Director SCOTT, Paul has been resigned. Director STEVENSON, Guy Mckinnon has been resigned. Director WATERS, Mark Steven has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KING, Robert Frederick
Appointed Date: 25 January 2000

Director
ADAMS, Richard Michael
Appointed Date: 11 April 2013
78 years old

Director
BAKER, Julian Rupert
Appointed Date: 24 June 2009
61 years old

Director
BRAY, Marcus Patrick
Appointed Date: 09 October 2013
59 years old

Director
BROADLEY, Douglas John
Appointed Date: 25 September 2003
58 years old

Director
BURES, Jiri
Appointed Date: 27 September 2016
50 years old

Director
CHAPPELL, Mark Stephen
Appointed Date: 18 December 2014
53 years old

Director
CHRISTODOULOU, Anton
Appointed Date: 17 March 2016
53 years old

Director
DYKES, Claire
Appointed Date: 27 March 2003
59 years old

Director
GLADSTONE, Jamie Alan
Appointed Date: 24 June 2014
61 years old

Director
HANNAH, Richard Stuart Alexander
Appointed Date: 24 June 2014
44 years old

Director
KING, Simon Mark
Appointed Date: 25 April 1995
67 years old

Director
MACKAY, Paul Christopher
Appointed Date: 08 February 2017
69 years old

Director
OLIVER, Trevor Dennis
Appointed Date: 29 September 2015
65 years old

Director
REID, Patrick Scott Parkinson
Appointed Date: 28 June 2011
49 years old

Director
THORNE, David Anthony
Appointed Date: 17 November 2015
61 years old

Director
VIRGILE, Carlos Enrique
Appointed Date: 19 June 2013
75 years old

Director
WHEELER, Ross Alan
Appointed Date: 19 June 2013
47 years old

Director
WITHERS, Gary John

77 years old

Resigned Directors

Secretary
POWELL, Joyce
Resigned: 25 January 2000

Director
ADAMS, Richard Michael
Resigned: 31 January 2011
Appointed Date: 25 April 1995
78 years old

Director
ARDILL, Ralph James
Resigned: 26 April 2005
Appointed Date: 25 April 1995
61 years old

Director
BRUXNER-RANDALL, Simon Richard
Resigned: 29 January 2002
Appointed Date: 01 January 1996
62 years old

Director
CADDY, Adrian
Resigned: 14 October 2003
Appointed Date: 25 April 1995
60 years old

Director
CRABB, Sally Patricia
Resigned: 31 August 2011
Appointed Date: 25 September 2003
67 years old

Director
CRICHTON, Morag Fiona
Resigned: 09 June 2014
Appointed Date: 19 June 2013
52 years old

Director
DOYLE, Kieron Daniel Ian
Resigned: 08 December 2014
Appointed Date: 25 April 1995
65 years old

Director
FOULKES, Richard John Willmott
Resigned: 31 August 2012
Appointed Date: 01 February 1999
62 years old

Director
GIRLING, David Charles
Resigned: 26 January 2017
Appointed Date: 25 April 1995
68 years old

Director
GRAY, Thomas Robert
Resigned: 19 October 2016
Appointed Date: 17 March 2016
49 years old

Director
HAMPEL, Peter
Resigned: 27 October 1997
Appointed Date: 16 October 1995
63 years old

Director
HEATH, Leonard Edwin William
Resigned: 05 December 1996
98 years old

Director
HORBERRY, Andrew William
Resigned: 30 June 2004
Appointed Date: 22 July 2002
63 years old

Director
JOHANSEN, Christian Thomas
Resigned: 02 December 2015
Appointed Date: 19 June 2013
52 years old

Director
LARNER, Douglas James
Resigned: 11 December 1996
Appointed Date: 25 April 1995
65 years old

Director
LAVENTHOL, Jonathan Caleb
Resigned: 05 March 2010
Appointed Date: 24 February 2000
64 years old

Director
MACKAY, Paul Christopher
Resigned: 31 August 2006
Appointed Date: 25 April 1995
69 years old

Director
PAUL, Sebastian Edward
Resigned: 16 December 2002
Appointed Date: 28 October 1997
63 years old

Director
POWELL, Joyce
Resigned: 31 August 2000
Appointed Date: 25 April 1995
90 years old

Director
RABY, John George
Resigned: 18 December 2014
Appointed Date: 25 April 1995
81 years old

Director
REID, Andrew Iain
Resigned: 16 December 2002
Appointed Date: 14 December 2000
66 years old

Director
RENWICK, Iain William
Resigned: 30 September 2002
Appointed Date: 25 January 2000
67 years old

Director
ROTHWELL, Mark William
Resigned: 21 January 2013
Appointed Date: 25 April 1995
64 years old

Director
SCOTT, Paul
Resigned: 31 March 2011
Appointed Date: 28 October 1997
75 years old

Director
STEVENSON, Guy Mckinnon
Resigned: 17 March 2016
Appointed Date: 25 April 1995
67 years old

Director
WATERS, Mark Steven
Resigned: 28 February 1999
Appointed Date: 25 April 1995
73 years old

IMAGINATION EUROPE LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 31 August 2016
08 Feb 2017
Appointment of Mr Paul Christopher Mackay as a director on 8 February 2017
02 Feb 2017
Termination of appointment of David Charles Girling as a director on 26 January 2017
25 Jan 2017
Registration of charge 014420960003, created on 24 January 2017
21 Oct 2016
Termination of appointment of Thomas Robert Gray as a director on 19 October 2016
...
... and 212 more events
08 Jun 1988
Return made up to 06/06/88; full list of members

07 Aug 1987
Full accounts made up to 31 August 1986

19 May 1987
Return made up to 30/03/87; full list of members

05 Nov 1982
Company name changed\certificate issued on 05/11/82
06 Aug 1979
Incorporation

IMAGINATION EUROPE LIMITED Charges

24 January 2017
Charge code 0144 2096 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…
25 September 1995
Mortgage debenture
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1984
Collateral debenture
Delivered: 26 April 1984
Status: Satisfied on 20 March 1990
Persons entitled: Investors in Industry P.L.C.
Description: Stock-in-trade, work-in-progress, pre-payments, stock…