IMAGO PUBLISHING LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2LP

Company number 01514483
Status Active
Incorporation Date 27 August 1980
Company Type Private Limited Company
Address ALBURY COURT, ALBURY, THAME, OXFORDSHIRE, UNITED KINGDOM, OX9 2LP
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registration of charge 015144830009, created on 31 October 2016; Director's details changed for Ms Amanda Barnett on 30 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IMAGO PUBLISHING LIMITED are www.imagopublishing.co.uk, and www.imago-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Imago Publishing Limited is a Private Limited Company. The company registration number is 01514483. Imago Publishing Limited has been working since 27 August 1980. The present status of the company is Active. The registered address of Imago Publishing Limited is Albury Court Albury Thame Oxfordshire United Kingdom Ox9 2lp. . COURBOIS, David is a Director of the company. KNIGHT, Deborah Jane is a Director of the company. LUGG, Amanda Louise is a Director of the company. ROSENHEIM, Simon Alexei is a Director of the company. SCHEIBLE, Dietlinde Martina is a Director of the company. WHITING, David Michael is a Director of the company. Secretary ALLPASS, James Rodney has been resigned. Secretary HAYES, Richard George has been resigned. Director ALLPASS, James Rodney has been resigned. Director FINCH, David Matthew has been resigned. Director HAYES, Richard George has been resigned. Director JAQUET, Cherry has been resigned. Director MCCALL, Martin James has been resigned. Director O'CONNOR, Sarah has been resigned. Director PORDES, Erik Martin has been resigned. Director RISK, Colin Neilson has been resigned. Director SCARAMUZZA, Paolo has been resigned. Director YOUNG, Angela Susan has been resigned. The company operates in "Book publishing".


Current Directors

Director
COURBOIS, David
Appointed Date: 01 July 2016
42 years old
Director
KNIGHT, Deborah Jane
Appointed Date: 01 November 2000
61 years old
Director
LUGG, Amanda Louise
Appointed Date: 15 January 2015
55 years old
Director
ROSENHEIM, Simon Alexei
Appointed Date: 01 September 2012
60 years old
Director
SCHEIBLE, Dietlinde Martina
Appointed Date: 01 January 2006
62 years old
Director
WHITING, David Michael
Appointed Date: 01 August 2016
50 years old

Resigned Directors

Secretary
ALLPASS, James Rodney
Resigned: 08 April 2016
Appointed Date: 27 March 2003
Secretary
HAYES, Richard George
Resigned: 27 March 2003
Director
ALLPASS, James Rodney
Resigned: 08 April 2016
Appointed Date: 02 January 1996
61 years old
Director
FINCH, David Matthew
Resigned: 26 August 2016
Appointed Date: 26 January 2015
43 years old
Director
HAYES, Richard George
Resigned: 01 November 2000
81 years old
Director
JAQUET, Cherry
Resigned: 31 July 2014
77 years old
Director
MCCALL, Martin James
Resigned: 07 June 2016
Appointed Date: 02 March 2015
53 years old
Director
O'CONNOR, Sarah
Resigned: 17 September 2014
Appointed Date: 10 September 2013
56 years old
Director
PORDES, Erik Martin
Resigned: 01 November 2000
76 years old
Director
RISK, Colin Neilson
Resigned: 03 September 2013
66 years old
Director
SCARAMUZZA, Paolo
Resigned: 28 February 2013
Appointed Date: 18 June 2007
66 years old
Director
YOUNG, Angela Susan
Resigned: 24 March 2016
Appointed Date: 01 November 2000
64 years old

Persons With Significant Control

Imagp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGO PUBLISHING LIMITED Events

18 Nov 2016
Registration of charge 015144830009, created on 31 October 2016
09 Nov 2016
Director's details changed for Ms Amanda Barnett on 30 August 2016
05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Aug 2016
Termination of appointment of David Matthew Finch as a director on 26 August 2016
...
... and 119 more events
15 Jan 1987
Annual return made up to 31/12/86
19 Nov 1986
New director appointed
13 Oct 1986
Registered office changed on 13/10/86 from: alscot cottage princes risborough bucks HP17 9RU
03 Dec 1980
Company name changed\certificate issued on 03/12/80
27 Aug 1980
Incorporation

IMAGO PUBLISHING LIMITED Charges

31 October 2016
Charge code 0151 4483 0009
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 March 2015
Charge code 0151 4483 0008
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…
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…
24 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: Plot a, thame park road, thame, oxfordshire t/n on 131458.
4 April 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 1 May 1990
Persons entitled: Barclays Bank PLC
Description: Plot a thame park road, thame, oxfordshire t/n on 131458.
27 March 1990
Letter of charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
20 December 1989
Debenture
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1984
Debenture
Delivered: 12 October 1984
Status: Satisfied on 17 February 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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