IMAGINATE CREATIVE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4RA
Company number 04635056
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 44 OXFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of IMAGINATE CREATIVE LIMITED are www.imaginatecreative.co.uk, and www.imaginate-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imaginate Creative Limited is a Private Limited Company. The company registration number is 04635056. Imaginate Creative Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Imaginate Creative Limited is 44 Oxford Street Leamington Spa Warwickshire Cv32 4ra. The company`s financial liabilities are £137.6k. It is £0.39k against last year. The cash in hand is £92.59k. It is £39.42k against last year. And the total assets are £211.52k, which is £-0.62k against last year. DERVILLER, Joanne Georgina is a Secretary of the company. DERVILLER, Joanne Georgina is a Director of the company. Secretary BARNES, Lee Geoffrey has been resigned. Secretary DERVILLER, Simon Roy has been resigned. Secretary RICHMAN, Pearl Margaret Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARNES, Lee Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


imaginate creative Key Finiance

LIABILITIES £137.6k
+0%
CASH £92.59k
+74%
TOTAL ASSETS £211.52k
-1%
All Financial Figures

Current Directors

Secretary
DERVILLER, Joanne Georgina
Appointed Date: 16 September 2014
Director
DERVILLER, Joanne Georgina
Appointed Date: 16 January 2003
54 years old

Resigned Directors

Secretary
BARNES, Lee Geoffrey
Resigned: 13 April 2007
Appointed Date: 16 January 2003
Secretary
DERVILLER, Simon Roy
Resigned: 14 January 2009
Appointed Date: 14 April 2007
Secretary
RICHMAN, Pearl Margaret Mary
Resigned: 16 September 2014
Appointed Date: 15 January 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Director
BARNES, Lee Geoffrey
Resigned: 13 April 2007
Appointed Date: 16 January 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Joanne Georgina Derviller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IMAGINATE CREATIVE LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 34 more events
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation

Similar Companies

IMAGINASIA (UK) LIMITED IMAGINATE IMAGINATE GAMES LTD IMAGINATE SOLUTIONS LIMITED IMAGINATELIFE LTD IMAGINATEUR PARTNERS LTD IMAGINATHAN LTD