JUST IMAGINE (UK) LIMITED
EMSWORTH

Hellopages » Hampshire » Havant » PO10 7SU
Company number 04368115
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address UNIT 6C WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of JUST IMAGINE (UK) LIMITED are www.justimagineuk.co.uk, and www.just-imagine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cosham Rail Station is 6.1 miles; to Chichester Rail Station is 6.8 miles; to Fratton Rail Station is 7.7 miles; to Petersfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Imagine Uk Limited is a Private Limited Company. The company registration number is 04368115. Just Imagine Uk Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Just Imagine Uk Limited is Unit 6c Wren Centre Westbourne Road Emsworth Hampshire Po10 7su. The company`s financial liabilities are £49.32k. It is £0.3k against last year. And the total assets are £10k, which is £0k against last year. MCMASTER, Carolyn is a Secretary of the company. MCMASTER, Carolyn is a Director of the company. MCMASTER, Roark Ronald is a Director of the company. Secretary MCMASTER, Roark Ronald has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CAPALDI TALLON, Alan Roy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Book publishing".


just imagine (uk) Key Finiance

LIABILITIES £49.32k
+0%
CASH n/a
TOTAL ASSETS £10k
All Financial Figures

Current Directors

Secretary
MCMASTER, Carolyn
Appointed Date: 01 June 2004
Director
MCMASTER, Carolyn
Appointed Date: 01 June 2004
63 years old
Director
MCMASTER, Roark Ronald
Appointed Date: 06 February 2002
63 years old

Resigned Directors

Secretary
MCMASTER, Roark Ronald
Resigned: 01 March 2005
Appointed Date: 06 February 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
CAPALDI TALLON, Alan Roy
Resigned: 01 June 2004
Appointed Date: 06 February 2002
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mrs Carolyn Mcmaster
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roark Mcmaster
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST IMAGINE (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
Registered office changed on 22/02/02 from: 229 nether street london N3 1NT
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

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