IMAGINE MEDIA PRODUCTIONS LIMITED


Company number NI039625
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 621 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 ; Director's details changed for Ms Sheila Marie Friel on 4 May 2016. The most likely internet sites of IMAGINE MEDIA PRODUCTIONS LIMITED are www.imaginemediaproductions.co.uk, and www.imagine-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Imagine Media Productions Limited is a Private Limited Company. The company registration number is NI039625. Imagine Media Productions Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Imagine Media Productions Limited is 621 Lisburn Road Belfast Bt9 7gt. . FRIEL, Sheila is a Secretary of the company. FRIEL, Sheila Marie is a Director of the company. MARKEN, Malachy Martin is a Director of the company. Secretary FRIEL, Sheila Marie has been resigned. Secretary HENRY, Noel George has been resigned. Secretary MARKEN, Malachy has been resigned. Director FRIEL, Sheila Marie has been resigned. Director HENRY, Noel George has been resigned. Director MCGOWAN, Michael Gerard has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FRIEL, Sheila
Appointed Date: 01 February 2014

Director
FRIEL, Sheila Marie
Appointed Date: 31 January 2015
54 years old

Director
MARKEN, Malachy Martin
Appointed Date: 13 November 2000
66 years old

Resigned Directors

Secretary
FRIEL, Sheila Marie
Resigned: 15 November 2012
Appointed Date: 01 June 2005

Secretary
HENRY, Noel George
Resigned: 13 May 2005
Appointed Date: 13 November 2000

Secretary
MARKEN, Malachy
Resigned: 01 February 2014
Appointed Date: 15 November 2012

Director
FRIEL, Sheila Marie
Resigned: 15 November 2012
Appointed Date: 13 November 2000
54 years old

Director
HENRY, Noel George
Resigned: 13 May 2005
Appointed Date: 13 November 2000
76 years old

Director
MCGOWAN, Michael Gerard
Resigned: 09 November 2012
Appointed Date: 06 April 2008
70 years old

IMAGINE MEDIA PRODUCTIONS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4

04 May 2016
Director's details changed for Ms Sheila Marie Friel on 4 May 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 May 2015
Registration of charge NI0396250001, created on 14 May 2015
...
... and 43 more events
13 Nov 2000
Incorporation
13 Nov 2000
Articles
13 Nov 2000
Memorandum
13 Nov 2000
Pars re dirs/sit reg off
13 Nov 2000
Decln complnce reg new co

IMAGINE MEDIA PRODUCTIONS LIMITED Charges

14 May 2015
Charge code NI03 9625 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 621 lisburn road, belfast…