IMAGINATIVE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DP

Company number 04344999
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address VENTURE MARKETING GROUP LIMITED, 2-4 ST. GEORGES ROAD, LONDON, SW19 4DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr John Cecil Hancock on 7 June 2016; Secretary's details changed for Mr Philip James Hankers on 7 June 2016. The most likely internet sites of IMAGINATIVE PUBLISHING LIMITED are www.imaginativepublishing.co.uk, and www.imaginative-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imaginative Publishing Limited is a Private Limited Company. The company registration number is 04344999. Imaginative Publishing Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Imaginative Publishing Limited is Venture Marketing Group Limited 2 4 St Georges Road London Sw19 4dp. . HANKERS, Philip James is a Secretary of the company. HANCOCK, John Cecil is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STRIDE, Melvyn John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANKERS, Philip James
Appointed Date: 31 December 2001
Director
HANCOCK, John Cecil
Appointed Date: 31 August 2007
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 December 2001
Appointed Date: 24 December 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 December 2001
Appointed Date: 24 December 2001
71 years old
Director
STRIDE, Melvyn John
Resigned: 31 August 2007
Appointed Date: 31 December 2001
64 years old

Persons With Significant Control

Mrs Michelle King Stride
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Melvyn John Stride
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Venture Marketing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINATIVE PUBLISHING LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Jun 2016
Director's details changed for Mr John Cecil Hancock on 7 June 2016
07 Jun 2016
Secretary's details changed for Mr Philip James Hankers on 7 June 2016
22 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 38 more events
12 Apr 2002
Director resigned
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Dec 2001
Incorporation

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