IMAGINE COMMUNICATIONS EMEA (UK) LTD.
LONDON HB COMMUNICATIONS (UK) LTD.

Hellopages » City of London » City of London » EC4A 3AE

Company number 08338473
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 6 (5TH FLOOR), ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Terrence Gerard Hungle as a director on 15 November 2016; Termination of appointment of Gregory Charles Diamond as a director on 21 September 2016. The most likely internet sites of IMAGINE COMMUNICATIONS EMEA (UK) LTD. are www.imaginecommunicationsemeauk.co.uk, and www.imagine-communications-emea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Communications Emea Uk Ltd is a Private Limited Company. The company registration number is 08338473. Imagine Communications Emea Uk Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Imagine Communications Emea Uk Ltd is 6 5th Floor St Andrew Street London Ec4a 3ae. . GILBERT, Charles Scott is a Director of the company. HUNGLE, Terrence Gerard is a Director of the company. Director ABRAMS, Daniel Eric has been resigned. Director DIAMOND, Gregory Charles has been resigned. Director EISNER, Steven Glenn has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILBERT, Charles Scott
Appointed Date: 14 May 2014
59 years old
Director
HUNGLE, Terrence Gerard
Appointed Date: 15 November 2016
71 years old

Resigned Directors

Director
ABRAMS, Daniel Eric
Resigned: 14 May 2014
Appointed Date: 20 December 2012
45 years old
Director
DIAMOND, Gregory Charles
Resigned: 21 September 2016
Appointed Date: 14 May 2014
46 years old
Director
EISNER, Steven Glenn
Resigned: 14 May 2014
Appointed Date: 20 December 2012
55 years old

Persons With Significant Control

Imagine Communications Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE COMMUNICATIONS EMEA (UK) LTD. Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Dec 2016
Appointment of Terrence Gerard Hungle as a director on 15 November 2016
06 Dec 2016
Termination of appointment of Gregory Charles Diamond as a director on 21 September 2016
28 Nov 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Form AD03
...
... and 27 more events
22 May 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
25 Apr 2013
Registration of charge 083384730003
13 Feb 2013
Particulars of a mortgage or charge / charge no: 1
13 Feb 2013
Particulars of a mortgage or charge / charge no: 2
20 Dec 2012
Incorporation

IMAGINE COMMUNICATIONS EMEA (UK) LTD. Charges

23 April 2013
Charge code 0833 8473 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.a,
Description: Notification of addition to or amendment of charge…
4 February 2013
Composite guarantee and debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Wilmington Trust,National Association
Description: Fixed and floating charge over the undertaking and all…
4 February 2013
Composite guarantee and debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Pnc Bank,National Association
Description: Fixed and floating charge over the undertaking and all…

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