IMAGINI EUROPE LIMITED
OXFORD IMAGINI RESEARCH EUROPE LIMITED IMAGINI RESEARCH LIMITED

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Company number 05565112
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address A.C. NIELSEN HOUSE LONDON ROAD, HEADINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX3 9RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Hilary Anne Stewart-Jones as a director on 16 December 2016; Appointment of Mr Matthias Bennathan as a director on 16 December 2016. The most likely internet sites of IMAGINI EUROPE LIMITED are www.imaginieurope.co.uk, and www.imagini-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Imagini Europe Limited is a Private Limited Company. The company registration number is 05565112. Imagini Europe Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Imagini Europe Limited is A C Nielsen House London Road Headington Oxford Oxfordshire England Ox3 9rx. . BENNATHAN, Matthias is a Director of the company. SACCHETTI, Luigi is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEN, Johnson has been resigned. Director SHAMIR, Alon has been resigned. Director STAINES, Rupert Christopher Arundell has been resigned. Director STEWART-JONES, Hilary Anne has been resigned. Director WILLCOCK, Alexander Saul Murray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNATHAN, Matthias
Appointed Date: 16 December 2016
47 years old
Director
SACCHETTI, Luigi
Appointed Date: 16 December 2016
47 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 21 July 2014
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 13 December 2011
Appointed Date: 01 June 2010
Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 15 January 2009
Appointed Date: 02 April 2008
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 15 September 2005
Secretary
OHS SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 15 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
CHEN, Johnson
Resigned: 30 May 2007
Appointed Date: 15 September 2005
53 years old
Director
SHAMIR, Alon
Resigned: 01 April 2016
Appointed Date: 16 March 2015
55 years old
Director
STAINES, Rupert Christopher Arundell
Resigned: 30 May 2007
Appointed Date: 15 September 2005
58 years old
Director
STEWART-JONES, Hilary Anne
Resigned: 16 December 2016
Appointed Date: 01 April 2016
64 years old
Director
WILLCOCK, Alexander Saul Murray
Resigned: 11 May 2015
Appointed Date: 15 September 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

A.C. Nielsen Company Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more
Oren Merchav
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

IMAGINI EUROPE LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jan 2017
Termination of appointment of Hilary Anne Stewart-Jones as a director on 16 December 2016
20 Jan 2017
Appointment of Mr Matthias Bennathan as a director on 16 December 2016
20 Jan 2017
Appointment of Mr Luigi Sacchetti as a director on 16 December 2016
20 Jan 2017
Register(s) moved to registered office address A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX
...
... and 74 more events
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
15 Sep 2005
Incorporation

IMAGINI EUROPE LIMITED Charges

8 June 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Satisfied on 23 September 2016
Persons entitled: Shoregate Properties Limited
Description: The account and the deposit see image for full details.
19 April 2011
Mortgage debenture
Delivered: 4 May 2011
Status: Satisfied on 4 December 2014
Persons entitled: Northzone V K/S
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Deed of rental deposit
Delivered: 24 June 2009
Status: Satisfied on 23 September 2016
Persons entitled: Mcmullen & Sons Limited
Description: The initial deposit of £26,000 see image for full details.

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