IMAGINATION MARKETING SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04002752
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of IMAGINATION MARKETING SYSTEMS LIMITED are www.imaginationmarketingsystems.co.uk, and www.imagination-marketing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Imagination Marketing Systems Limited is a Private Limited Company. The company registration number is 04002752. Imagination Marketing Systems Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Imagination Marketing Systems Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . CHANDARANA, Simone Catherine is a Secretary of the company. CHANDARANA, Manish is a Director of the company. CHANDARANA, Simone Catherine is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANDARANA, Simone Catherine
Appointed Date: 26 May 2000

Director
CHANDARANA, Manish
Appointed Date: 26 May 2000
54 years old

Director
CHANDARANA, Simone Catherine
Appointed Date: 01 June 2004
54 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Mr Manish Chandarana
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Simone Catherine Chandarana
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINATION MARKETING SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Jul 2016
Total exemption full accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

12 Feb 2016
Registration of charge 040027520002, created on 11 February 2016
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
02 Jun 2000
Secretary resigned
02 Jun 2000
Director resigned
02 Jun 2000
Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX
02 Jun 2000
Secretary resigned
26 May 2000
Incorporation

IMAGINATION MARKETING SYSTEMS LIMITED Charges

11 February 2016
Charge code 0400 2752 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0400 2752 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…