Company Information for IMAGINATION MARKETING SYSTEMS LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
04002752
Private Limited Company
Liquidation |
Company Name | |
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IMAGINATION MARKETING SYSTEMS LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in E14 | |
Company Number | 04002752 | |
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Company ID Number | 04002752 | |
Date formed | 2000-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 29/02/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-06 00:14:45 |
Companies House |
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Officer | Role | Date Appointed |
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SIMONE CATHERINE CHANDARANA |
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MANISH CHANDARANA |
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SIMONE CATHERINE CHANDARANA |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINATION PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
HAYCROFT MANAGEMENT LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
IMAGINATION PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-03 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-03 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040027520001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040027520001 | |
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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PSC04 | Change of details for person with significant control | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
PSC04 | Change of details for Ms Simone Catherine Moretta as a person with significant control on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
PSC04 | Change of details for Ms Simone Catherine Moretta as a person with significant control on 2020-02-03 | |
CH01 | Director's details changed for Ms Simone Catherine Moretta on 2020-02-03 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Simone Catherine Chandarana as a person with significant control on 2019-10-07 | |
CH01 | Director's details changed for Mrs Simone Catherine Chandarana on 2019-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE CATHERINE CHANDARANA on 2019-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH CHANDARANA | |
PSC07 | CESSATION OF MANISH CHANDARANA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040027520002 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040027520002 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040027520001 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/05/09; full list of members | |
287 | Registered office changed on 03/06/2009 from suite 16, beaufort court admirals way south quay docklands london E14 9XL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANISH CHANDARANA / 26/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CHANDARANA / 26/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CHANDARANA / 26/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMONE MORETTA / 26/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANISH CHANDARANA / 26/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/05/00--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-01-13 |
Appointmen | 2022-01-13 |
Meetings o | 2021-12-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-05-31 | £ 348,075 |
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Creditors Due Within One Year | 2012-05-31 | £ 366,605 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINATION MARKETING SYSTEMS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 139,992 |
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Cash Bank In Hand | 2012-05-31 | £ 251,051 |
Current Assets | 2013-05-31 | £ 438,039 |
Current Assets | 2012-05-31 | £ 516,493 |
Debtors | 2013-05-31 | £ 298,047 |
Debtors | 2012-05-31 | £ 265,442 |
Shareholder Funds | 2013-05-31 | £ 110,573 |
Shareholder Funds | 2012-05-31 | £ 160,676 |
Tangible Fixed Assets | 2013-05-31 | £ 20,609 |
Tangible Fixed Assets | 2012-05-31 | £ 10,788 |
Debtors and other cash assets
IMAGINATION MARKETING SYSTEMS LIMITED owns 3 domain names.
4mumz.co.uk imstest.co.uk prizefulfilment.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMAGINATION MARKETING SYSTEMS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | IMAGINATION MARKETING SYSTEMS LIMITED | Event Date | 2022-01-13 |
Initiating party | Event Type | Appointmen | |
Defending party | IMAGINATION MARKETING SYSTEMS LIMITED | Event Date | 2022-01-13 |
Company Number: 04002752 Name of Company: IMAGINATION MARKETING SYSTEMS LIMITED Nature of Business: Prize fulfillment Registered office: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ Type… | |||
Initiating party | Event Type | Meetings o | |
Defending party | IMAGINATION MARKETING SYSTEMS LIMITED | Event Date | 2021-12-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |