IMAGO HOLDINGS LIMITED
THAME IMAGO INVESTMENTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2LP

Company number 02747934
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address ALBURY COURT, ALBURY, THAME, OXFORDSHIRE, OX9 2LP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Erik Martin Pordes as a director on 6 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of IMAGO HOLDINGS LIMITED are www.imagoholdings.co.uk, and www.imago-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Imago Holdings Limited is a Private Limited Company. The company registration number is 02747934. Imago Holdings Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Imago Holdings Limited is Albury Court Albury Thame Oxfordshire Ox9 2lp. . CHEUNG, How Dig Kendrick is a Director of the company. MUSK, Howard is a Director of the company. NG, Kee Chuan is a Director of the company. ROSENHEIM, Simon Alexei is a Director of the company. Secretary ALLPASS, James Rodney has been resigned. Secretary HAYES, Richard George has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ALLPASS, James Rodney has been resigned. Director BRAFF, Joseph Eric has been resigned. Director FINCH, David Matthew has been resigned. Director HAYES, Richard George has been resigned. Director JAQUET, Cherry has been resigned. Director LYNHAM, Robert Iain has been resigned. Director PORDES, Erik Martin has been resigned. Director RISK, Colin Neilson has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CHEUNG, How Dig Kendrick
Appointed Date: 11 May 2006
66 years old
Director
MUSK, Howard
Appointed Date: 01 December 2013
62 years old
Director
NG, Kee Chuan
Appointed Date: 10 May 2006
62 years old
Director
ROSENHEIM, Simon Alexei
Appointed Date: 01 December 2013
60 years old

Resigned Directors

Secretary
ALLPASS, James Rodney
Resigned: 08 April 2016
Appointed Date: 16 May 2007
Secretary
HAYES, Richard George
Resigned: 16 May 2007
Appointed Date: 23 March 1993
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 16 September 1992
Director
ALLPASS, James Rodney
Resigned: 08 April 2016
Appointed Date: 10 May 2006
61 years old
Director
BRAFF, Joseph Eric
Resigned: 30 November 2013
Appointed Date: 10 May 2006
69 years old
Director
FINCH, David Matthew
Resigned: 26 August 2016
Appointed Date: 04 January 2016
43 years old
Director
HAYES, Richard George
Resigned: 02 June 2016
Appointed Date: 23 March 1993
81 years old
Director
JAQUET, Cherry
Resigned: 31 July 2014
Appointed Date: 10 May 2006
77 years old
Director
LYNHAM, Robert Iain
Resigned: 26 February 2007
Appointed Date: 10 May 2006
73 years old
Director
PORDES, Erik Martin
Resigned: 06 March 2017
Appointed Date: 23 March 1993
76 years old
Director
RISK, Colin Neilson
Resigned: 03 September 2013
Appointed Date: 10 May 2006
66 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 16 September 1992
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 16 September 1992

IMAGO HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Erik Martin Pordes as a director on 6 March 2017
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Termination of appointment of David Matthew Finch as a director on 26 August 2016
04 Jul 2016
Termination of appointment of Richard George Hayes as a director on 2 June 2016
...
... and 101 more events
14 Apr 1993
Nc inc already adjusted 30/03/93
14 Apr 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1993
Company name changed law 489 LIMITED\certificate issued on 26/02/93
16 Sep 1992
Incorporation

IMAGO HOLDINGS LIMITED Charges

20 March 2015
Charge code 0274 7934 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Faunus Group International, Inc
Description: Contains fixed charge…
13 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 28 March 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 31 May 2006
Persons entitled: Barclays Bank PLC
Description: Albury court albury thame oxfordshire t/no: ON162493…
25 November 1999
Guarantee & debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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