Company number 08336967
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 35 STONLEY COURT, MARY SEACOLE ROAD, PLYMOUTH, ENGLAND, PL1 3JY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-31
. The most likely internet sites of IM! GROUP HOLDINGS LTD are www.imgroupholdings.co.uk, and www.im-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Im Group Holdings Ltd is a Private Limited Company.
The company registration number is 08336967. Im Group Holdings Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of Im Group Holdings Ltd is 35 Stonley Court Mary Seacole Road Plymouth England Pl1 3jy. . HULTON, Jonathan David is a Director of the company. SEDDON, Dean is a Director of the company. Director SEDDON, Dean has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
SEDDON, Dean
Resigned: 20 February 2015
Appointed Date: 19 December 2012
43 years old
Persons With Significant Control
Im! Corporation Ltd
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more
IM! GROUP HOLDINGS LTD Events
20 Mar 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2017
Micro company accounts made up to 31 December 2016
07 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-31
15 Jan 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Registered office address changed from 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY to 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY on 7 January 2016
...
... and 19 more events
18 Nov 2013
Registered office address changed from Hq Centre U28 237 Union Street Plymouth Devon PL1 3HQ England on 18 November 2013
10 Jun 2013
Registered office address changed from the Office 22 Yew Tree Avenue 22 Yew Tree Avenue Newton Le Willows Merseyside WA12 9JY England on 10 June 2013
28 Jan 2013
Company name changed hired guns marketing LTD\certificate issued on 28/01/13
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RES15 ‐
Change company name resolution on 2013-01-28
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NM01 ‐
Change of name by resolution
08 Jan 2013
Director's details changed for Mr Jonathan David on 8 January 2013
19 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted