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Company Information for

IMAGINI EUROPE LIMITED

NIELSEN HOUSE JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, OX4 2WB,
Company Registration Number
05565112
Private Limited Company
Active

Company Overview

About Imagini Europe Ltd
IMAGINI EUROPE LIMITED was founded on 2005-09-15 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Imagini Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMAGINI EUROPE LIMITED
 
Legal Registered Office
NIELSEN HOUSE JOHN SMITH DRIVE
OXFORD
OXFORDSHIRE
OX4 2WB
Other companies in EC4A
 
Previous Names
IMAGINI RESEARCH EUROPE LIMITED 30/10/2006
IMAGINI RESEARCH LIMITED11/11/2005
Filing Information
Company Number 05565112
Company ID Number 05565112
Date formed 2005-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB213670922  
Last Datalog update: 2019-09-12 00:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINI EUROPE LIMITED
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Company Officers of IMAGINI EUROPE LIMITED

Current Directors
Officer Role Date Appointed
COSEC SERVICES LIMITED
 Company Secretary 2018-04-10
LUIGI SACCHETTI
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIAS BENNATHAN
 Director 2016-12-16 2017-12-31
HILARY ANNE STEWART-JONES
 Director 2016-04-01 2016-12-16
ALON SHAMIR
 Director 2015-03-16 2016-04-01
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2014-07-21 2015-07-24
ALEXANDER SAUL MURRAY WILLCOCK
 Director 2005-09-15 2015-05-11
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2010-06-01 2011-12-13
OHS SECRETARIES LIMITED
 Company Secretary 2009-01-15 2010-06-01
HE/VLG SECRETARIES LIMITED
 Company Secretary 2008-04-02 2009-01-15
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-15 2008-04-02
JOHNSON CHEN
 Director 2005-09-15 2007-05-30
RUPERT CHRISTOPHER ARUNDELL STAINES
 Director 2005-09-15 2007-05-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-15 2005-09-15
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-15 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SERVICES LIMITED DATAPHARM LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
COSEC SERVICES LIMITED HARLEY STREET CLINICS WORLDWIDE PLC Company Secretary 2018-01-31 CURRENT 2016-06-23 Liquidation
COSEC SERVICES LIMITED HYPERCOIN LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
COSEC SERVICES LIMITED VALOUR DATA LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED GONDOLA SKATE U.K. LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOMI LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR CORPORATE FINANCE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
COSEC SERVICES LIMITED HEALTHY LIFESTYLE LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
COSEC SERVICES LIMITED 15 QAG PROPERTIES LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
COSEC SERVICES LIMITED THE CAVALRY GROUP LTD Company Secretary 2016-10-03 CURRENT 2016-04-20 Active
COSEC SERVICES LIMITED ARKADE LIMITED Company Secretary 2016-09-28 CURRENT 2004-09-16 Active
COSEC SERVICES LIMITED EFFECTIVE ADVISORS LIMITED Company Secretary 2016-07-18 CURRENT 2016-04-08 Active
COSEC SERVICES LIMITED VOLOPA BULLION LIMITED Company Secretary 2016-06-30 CURRENT 2016-06-30 Active
COSEC SERVICES LIMITED LONDON PRIME DEVELOPMENTS LTD Company Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPAY LIMITED Company Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA GROUP LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
COSEC SERVICES LIMITED VOLOPA LTD Company Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
COSEC SERVICES LIMITED ABM DATACOMMS (UK) LIMITED Company Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
COSEC SERVICES LIMITED XPRIME MARKETS LIMITED Company Secretary 2016-01-20 CURRENT 2010-09-02 Active
COSEC SERVICES LIMITED VOLOPA LIFESTYLE LIMITED Company Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2015-09-15 CURRENT 2011-05-12 Active
COSEC SERVICES LIMITED CENTRAL CLEARING CORPORATION LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
COSEC SERVICES LIMITED NEW END DEVELOPMENTS LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
COSEC SERVICES LIMITED QUANTUM MINERAL TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM GOLD TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM DIAMOND TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM PLATINUM TRADING LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM FINANCIAL HOLDINGS LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
COSEC SERVICES LIMITED ELEVEN OAKS LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
COSEC SERVICES LIMITED OGC MANAGEMENT LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
COSEC SERVICES LIMITED SPI-TECH LIMITED Company Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
COSEC SERVICES LIMITED 88 DISTRIBUTION LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
COSEC SERVICES LIMITED CODIRECTOR SERVICES LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
COSEC SERVICES LIMITED AGB NIELSEN MEDIA RESEARCH LTD. Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
COSEC SERVICES LIMITED OP CLEAN TECHNOLOGY LIMITED Company Secretary 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-05-30
COSEC SERVICES LIMITED ACNIELSEN (UK) PENSION PLAN TRUST LIMITED Company Secretary 2012-05-31 CURRENT 1997-02-18 Active
COSEC SERVICES LIMITED OFFICE PRIVEE ADVISORS LIMITED Company Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
COSEC SERVICES LIMITED VALKYRIE TECHNICAL SURVEILLANCE LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
COSEC SERVICES LIMITED OFFICE PRIVEE SERVICES LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
COSEC SERVICES LIMITED PRIVEE PUBLISHING LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
COSEC SERVICES LIMITED OFFICE PRIVEE LIMITED Company Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
COSEC SERVICES LIMITED VALOUR HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALKYRIE (GB) LIMITED Company Secretary 2011-08-16 CURRENT 2010-04-20 Active
COSEC SERVICES LIMITED ATLANTIC PETROLEUM NORTH SEA LIMITED Company Secretary 2011-06-14 CURRENT 2007-12-21 Active
COSEC SERVICES LIMITED RGS ENTERTAINMENT UK LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
COSEC SERVICES LIMITED CHD EXPERT UK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED NETRATINGS UK LIMITED Company Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED BOOK DATA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
COSEC SERVICES LIMITED LEX NETWORK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
COSEC SERVICES LIMITED ATLANTIC PETROLEUM UK LIMITED Company Secretary 2003-07-02 CURRENT 2002-03-15 Active
COSEC SERVICES LIMITED NIELSEN MEDIA RESEARCH LIMITED Company Secretary 2002-03-04 CURRENT 1983-10-31 Active
COSEC SERVICES LIMITED AC NIELSEN HOLDINGS UK LIMITED Company Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
COSEC SERVICES LIMITED A.C. NIELSEN COMPANY LIMITED Company Secretary 2002-03-04 CURRENT 1996-10-09 Active
COSEC SERVICES LIMITED VNU ENTERTAINMENT MEDIA UK LIMITED Company Secretary 2001-10-01 CURRENT 1954-04-01 Dissolved 2016-07-05
COSEC SERVICES LIMITED PGS 2011 LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Dissolved 2013-10-15
COSEC SERVICES LIMITED VNU HOLDCO (U.K.) LIMITED Company Secretary 2001-07-31 CURRENT 2001-05-18 Active - Proposal to Strike off
COSEC SERVICES LIMITED NIELSEN BOOK SERVICES LIMITED Company Secretary 2000-11-01 CURRENT 1901-06-08 Active
COSEC SERVICES LIMITED ALCHEMETRICS LIMITED Company Secretary 1998-04-05 CURRENT 1995-11-09 Active
LUIGI SACCHETTI NIELSEN UK FINANCE II LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-03-15
LUIGI SACCHETTI NIELSEN UK FINANCE I LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-03-15
LUIGI SACCHETTI AGB NIELSEN MEDIA RESEARCH LTD. Director 2014-03-10 CURRENT 2000-05-16 Dissolved 2014-09-23
LUIGI SACCHETTI VNU ENTERTAINMENT MEDIA UK LIMITED Director 2014-03-10 CURRENT 1954-04-01 Dissolved 2016-07-05
LUIGI SACCHETTI NIELSEN MEDIA RESEARCH LIMITED Director 2014-03-10 CURRENT 1983-10-31 Active
LUIGI SACCHETTI AC NIELSEN HOLDINGS UK LIMITED Director 2014-03-10 CURRENT 1999-10-22 Active - Proposal to Strike off
LUIGI SACCHETTI NETRATINGS UK LIMITED Director 2014-03-10 CURRENT 2005-09-14 Active - Proposal to Strike off
LUIGI SACCHETTI A.C. NIELSEN COMPANY LIMITED Director 2014-03-10 CURRENT 1996-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-12DS01Application to strike the company off the register
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX England
2018-07-02AP04Appointment of Cosec Services Limited as company secretary on 2018-04-10
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BENNATHAN
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STEWART-JONES
2017-01-20AP01DIRECTOR APPOINTED MR MATTHIAS BENNATHAN
2017-01-20AP01DIRECTOR APPOINTED MR LUIGI SACCHETTI
2017-01-20AD04Register(s) moved to registered office address A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 54 - 56 CAMDEN LOCK PLACE LONDON NW1 8AF
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, 54 - 56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-29AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 35361342
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-02AP01DIRECTOR APPOINTED HILARY ANNE STEWART-JONES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 35361342
2015-12-10AR0115/09/15 ANNUAL RETURN FULL LIST
2015-12-10AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-10AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 90 FETTER LANE LONDON EC4A 1EQ
2015-11-10TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2015-07-24
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-11AUDAUDITOR'S RESIGNATION
2015-07-31MISCSECTION 519 AUDITOR'S RESIGNATION
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLCOCK
2015-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 35361342
2015-03-18SH0112/03/15 STATEMENT OF CAPITAL GBP 35361342
2015-03-17AP01DIRECTOR APPOINTED MR ALON SHAMIR
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0115/09/14 FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM
2014-07-30AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, C/O KEMP LITTLE LLP, CHEAPSIDE HOUSE 138 CHEAPSIDE, LONDON, EC2V 6BJ, UNITED KINGDOM
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-17AR0115/09/13 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O KEMP LITTLE LLP 138 CHEAPSIDE HOUSE CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, CHEAPSIDE HOUSE 138 CHEAPSIDE, LONDON, EC2V 6BJ, UNITED KINGDOM
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, C/O KEMP LITTLE LLP, 138 CHEAPSIDE HOUSE, CHEAPSIDE, LONDON, EC2V 6BJ, UNITED KINGDOM
2012-10-08AR0115/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SAUL MURRAY WILLCOCK / 26/09/2012
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ, UNITED KINGDOM
2011-09-22AR0115/09/11 FULL LIST
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SAUL MURRAY WILLCOCK / 05/06/2010
2010-10-05AR0115/09/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN
2010-06-03AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, TOWER 42 LEVEL 35 25 OLD BROAD STREET, LONDON, EC2N 1HQ
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED
2009-06-06288aSECRETARY APPOINTED OHS SECRETARIES LIMITED
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM C/O HELLER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL
2008-08-11AUDAUDITOR'S RESIGNATION
2008-04-22288bAPPOINTMENT TERMINATE, DIRECTOR RUPERT CHRISTOPHER STAINES LOGGED FORM
2008-04-22288bAPPOINTMENT TERMINATE, DIRECTOR JOHNSON CHEN LOGGED FORM
2008-04-22288bAPPOINTMENT TERMINATE, SECRETARY JANE SECRETARIAL SERVS LTD LOGGED FORM
2008-04-22288aSECRETARY APPOINTED HE/VLG SECRETARIES LIMITED LOGGED FORM
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR JOHNSON CHEN
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR RUPERT STAINES
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED
2008-04-21288aSECRETARY APPOINTED HE/VLG SECRETARIES LIMITED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2007-10-12363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30CERTNMCOMPANY NAME CHANGED IMAGINI RESEARCH EUROPE LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2006-02-16225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-11CERTNMCOMPANY NAME CHANGED IMAGINI RESEARCH LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGINI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINI EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-14 Satisfied SHOREGATE PROPERTIES LIMITED
MORTGAGE DEBENTURE 2011-05-04 Satisfied NORTHZONE V K/S
DEED OF RENTAL DEPOSIT 2009-06-24 Satisfied MCMULLEN & SONS LIMITED
Intangible Assets
Patents
We have not found any records of IMAGINI EUROPE LIMITED registering or being granted any patents
Domain Names

IMAGINI EUROPE LIMITED owns 1 domain names.

adrank.co.uk  

Trademarks

Trademark applications by IMAGINI EUROPE LIMITED

IMAGINI EUROPE LIMITED is the Original Applicant for the trademark WHY ™ (WIPO1180968) through the WIPO on the 2013-06-13
Computer software; data processing software; applications software; computer programmes; computer hardware; computer firmware; computer interfaces; data bus interface units; data processing apparatus, equipment, systems, terminals; apparatus, equipment, programs and systems for the capture, collection, conversion, analysis, communication, processing, receiving, recording, storage and/or transmission of data, images, information and artificial intelligence; electronic data carriers; data exchange units; downloadable publications; computer peripherals; computer databases; memory apparatus, devices, units, cards and/or sticks; electric monitoring apparatus and instruments; electronic monitoring apparatus and instruments, other than for medical use; parts, fittings and accessories for all the aforesaid.
Logiciels informatiques; logiciels de traitement de données; logiciels d'application; programmes informatiques; matériel informatique; micrologiciels; interfaces informatiques; modules d'interface de bus de données; appareils, équipements, systèmes et terminaux de traitement de données; appareils, équipements, systèmes et programmes de saisie, collecte, conversion, analyse, communication, traitement, réception, enregistrement, stockage et/ou transmission de données, images, informations et intelligence artificielle; supports de données électroniques; unités d'échange de données; publications téléchargeables; périphériques d'ordinateur; bases de données informatiques; appareils, dispositifs, unités, cartes de mémoire et/ou clés USB; appareils et instruments de contrôle électriques; appareils et instruments de contrôle électroniques, autres qu'à usage médical; parties, garnitures et accessoires pour tous les produits précités.
Software; software de procesamiento de datos; software de aplicaciones; programas informáticos; hardware; firmware; interfaces informáticas; unidades de interfaz de bus de datos; aparatos, equipos, sistemas y terminales de procesamiento de datos; aparatos, equipos, programas y sistemas de captura, recogida, conversión, análisis, comunicación, procesamiento, recepción, grabación, almacenamiento y/o transmisión de datos, imágenes e información, así como de inteligencia artificial; soportes de datos electrónicos; unidades de intercambio de datos; publicaciones descargables; periféricos informáticos; bases de datos informáticas; aparatos, dispositivos, unidades, tarjetas y llaves de memoria; aparatos e instrumentos eléctricos de vigilancia; aparatos e instrumentos electrónicos de control, que no sean para uso médico; partes, piezas accesorias y accesorios para todos los productos mencionados.
IMAGINI EUROPE LIMITED is the Original Applicant for the trademark WHYANALYTICS ™ (WIPO1181023) through the WIPO on the 2013-06-13
Computer software; data processing software; applications software; computer programmes; computer hardware; computer firmware; computer interfaces; data bus interface units; data processing apparatus, equipment, systems, terminals; apparatus, equipment, programs and systems for the capture, collection, conversion, analysis, communication, processing, receiving, recording, storage and/or transmission of data, images, information and artificial intelligence; electronic data carriers; data exchange units; downloadable publications; computer peripherals; computer databases; memory apparatus, devices, units, cards and/or sticks; electric monitoring apparatus and instruments; electronic monitoring apparatus and instruments, other than for medical use; parts, fittings and accessories for all the aforesaid.
Logiciels informatiques; logiciels de traitement de données; logiciels d'application; programmes informatiques; matériel informatique; micrologiciels; interfaces informatiques; modules d'interface de bus de données; appareils, équipements, systèmes et terminaux de traitement de données; appareils, équipements, systèmes et programmes de saisie, collecte, conversion, analyse, communication, traitement, réception, enregistrement, stockage et/ou transmission de données, images, informations et intelligence artificielle; supports de données électroniques; unités d'échange de données; publications téléchargeables; périphériques d'ordinateur; bases de données informatiques; appareils, dispositifs, unités, cartes de mémoire et/ou clés USB; appareils et instruments de contrôle électriques; appareils et instruments de contrôle électroniques, autres qu'à usage médical; parties, garnitures et accessoires pour tous les produits précités.
Software; software de procesamiento de datos; software de aplicaciones; programas informáticos; hardware; firmware; interfaces informáticas; unidades de interfaz de bus de datos; aparatos, equipos, sistemas y terminales de procesamiento de datos; aparatos, equipos, programas y sistemas de captura, recogida, conversión, análisis, comunicación, procesamiento, recepción, grabación, almacenamiento y/o transmisión de datos, imágenes e información, así como de inteligencia artificial; soportes de datos electrónicos; unidades de intercambio de datos; publicaciones descargables; periféricos informáticos; bases de datos informáticas; aparatos, dispositivos, unidades, tarjetas y llaves de memoria; aparatos e instrumentos eléctricos de vigilancia; aparatos e instrumentos electrónicos de control, que no sean para uso médico; partes, piezas accesorias y accesorios para todos los productos mencionados.
IMAGINI EUROPE LIMITED is the Original Applicant for the trademark ™ (WIPO1181167) through the WIPO on the 2013-06-13
Computer software; data processing software; applications software; computer programmes; computer hardware; computer firmware; computer interfaces; data bus interface units; data processing apparatus, equipment, systems, terminals; apparatus, equipment, programs and systems for the capture, collection, conversion, analysis, communication, processing, receiving, recording, storage and/or transmission of data, images, information and artificial intelligence; electronic data carriers; data exchange units; downloadable publications; computer peripherals; computer databases; memory apparatus, devices, units, cards and/or sticks; electric monitoring apparatus and instruments; electronic monitoring apparatus and instruments, other than for medical use; parts, fittings and accessories for all the aforesaid.
Logiciels informatiques; logiciels de traitement de données; logiciels d'application; programmes informatiques; matériel informatique; micrologiciels; interfaces informatiques; unités d'interface de bus de données; appareils, équipements, systèmes et terminaux de traitement de données; appareils, équipements, systèmes et programmes de saisie, collecte, conversion, analyse, communication, traitement, réception, enregistrement, stockage et/ou transmission de données, images, informations et intelligence artificielle; supports de données électroniques; unités d'échange de données; publications téléchargeables; périphériques d'ordinateur; bases de données informatiques; appareils, dispositifs, unités, cartes de mémoire et/ou clés USB; appareils et instruments de contrôle électriques; appareils et instruments de contrôle électroniques, autres qu'à usage médical; parties, garnitures et accessoires pour tous les produits précités.
Software; software de procesamiento de datos; software de aplicaciones; programas informáticos; hardware; firmware; interfaces informáticas; unidades de interfaz de bus de datos; aparatos, equipos, sistemas y terminales de procesamiento de datos; aparatos, equipos, programas y sistemas de captura, recogida, conversión, análisis, comunicación, procesamiento, recepción, grabación, almacenamiento y/o transmisión de datos, imágenes e información, así como de inteligencia artificial; soportes de datos electrónicos; unidades de intercambio de datos; publicaciones descargables; periféricos informáticos; bases de datos informáticas; aparatos, dispositivos, unidades, tarjetas y llaves de memoria; aparatos e instrumentos eléctricos de vigilancia; aparatos e instrumentos electrónicos de control, que no sean para uso médico; partes, piezas accesorias y accesorios para todos los productos mencionados.
IMAGINI EUROPE LIMITED is the Original Applicant for the trademark ™ (WIPO1181425) through the WIPO on the 2013-06-13
Computer software; data processing software; applications software; computer programmes; computer hardware; computer firmware; computer interfaces; data bus interface units; data processing apparatus, equipment, systems, terminals; apparatus, equipment, programs and systems for the capture, collection, conversion, analysis, communication, processing, receiving, recording, storage and/or transmission of data, images, information and artificial intelligence; electronic data carriers; data exchange units; downloadable publications; computer peripherals; computer databases; memory apparatus, devices, units, cards and/or sticks; electric monitoring apparatus and instruments; electronic monitoring apparatus and instruments, other than for medical use; parts, fittings and accessories for all the aforesaid.
Logiciels informatiques; logiciels de traitement de données; logiciels d'application; programmes informatiques; matériel informatique; micrologiciels; interfaces informatiques; modules d'interface de bus de données; appareils, équipements, systèmes et terminaux de traitement de données; appareils, équipements, systèmes et programmes de saisie, collecte, conversion, analyse, communication, traitement, réception, enregistrement, stockage et/ou transmission de données, images, informations et intelligence artificielle; supports de données électroniques; unités d'échange de données; publications téléchargeables; périphériques d'ordinateur; bases de données informatiques; appareils, dispositifs, unités, cartes de mémoire et/ou clés USB; appareils et instruments de contrôle électriques; appareils et instruments de contrôle électroniques, autres qu'à usage médical; parties, garnitures et accessoires pour tous les produits précités.
Software; software de procesamiento de datos; software de aplicaciones; programas informáticos; hardware; firmware; interfaces informáticas; unidades de interfaz de bus de datos; aparatos, equipos, sistemas y terminales de procesamiento de datos; aparatos, equipos, programas y sistemas de captura, recogida, conversión, análisis, comunicación, procesamiento, recepción, grabación, almacenamiento y/o transmisión de datos, imágenes e información, así como de inteligencia artificial; soportes de datos electrónicos; unidades de intercambio de datos; publicaciones descargables; periféricos informáticos; bases de datos informáticas; aparatos, dispositivos, unidades, tarjetas y llaves de memoria; aparatos e instrumentos eléctricos de vigilancia; aparatos e instrumentos electrónicos de control, que no sean para uso médico; partes, piezas accesorias y accesorios para todos los productos mencionados.
IMAGINI EUROPE LIMITED is the Original Applicant for the trademark ™ (WIPO1183123) through the WIPO on the 2013-06-13
Computer software; data processing software; applications software; computer programmes; computer hardware; computer firmware; computer interfaces; data bus interface units; data processing apparatus, equipment, systems, terminals; apparatus, equipment, programs and systems for the capture, collection, conversion, analysis, communication, processing, receiving, recording, storage and/or transmission of data, images, information and artificial intelligence; electronic data carriers; data exchange units; downloadable publications; computer peripherals; databases; memory apparatus, devices, units, cards and/or sticks; electric monitoring apparatus and instruments; electronic monitoring apparatus and instruments, other than for medical use; parts, fittings and accessories for all the aforesaid.
Logiciels informatiques; logiciels de traitement de données; logiciels d'application; programmes informatiques; matériel informatique; micrologiciels; interfaces informatiques; modules d'interface de bus de données; appareils, équipements, systèmes et terminaux de traitement de données; appareils, équipements, systèmes et programmes de saisie, collecte, conversion, analyse, communication, traitement, réception, enregistrement, stockage et/ou transmission de données, images, informations et intelligence artificielle; supports de données électroniques; unités d'échange de données; publications téléchargeables; périphériques d'ordinateur; bases de données; appareils, dispositifs, unités, cartes de mémoire et/ou clés USB; appareils et instruments de contrôle électriques; appareils et instruments de contrôle électroniques, autres qu'à usage médical; parties, garnitures et accessoires pour tous les produits précités.
Software; software de procesamiento de datos; software de aplicaciones; programas informáticos; hardware; firmware; interfaces informáticas; unidades de interfaz de bus de datos; aparatos, equipos, sistemas y terminales de procesamiento de datos; aparatos, equipos, programas y sistemas de captura, recogida, conversión, análisis, comunicación, procesamiento, recepción, grabación, almacenamiento y/o transmisión de datos, imágenes e información, así como de inteligencia artificial; soportes de datos electrónicos; unidades de intercambio de datos; publicaciones descargables; periféricos informáticos; bases de datos; aparatos, dispositivos, unidades, tarjetas y llaves de memoria; aparatos e instrumentos eléctricos de vigilancia (monitorización); aparatos e instrumentos electrónicos de vigilancia (monitorización) que no sean para uso médico; partes, piezas accesorias y accesorios de todos los productos mencionados.
IMAGINI EUROPE LIMITED is the Owner at publication for the trademark WHY ™ (79138168) through the USPTO on the 2013-06-13
Computer software for recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; data processing software, namely, software providing an on-line database in the field of transaction processing to upload transactional data, provide statistical analysis, and produce notifications and reports; computer application software for computers, computer peripherals, mobile phones, portable media players, handheld computers, all for recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; computer programs for software for recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; computer hardware; computer firmware for computers, computer peripherals, mobile phones, portable media players, handheld computers for recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; computer interface boards; data bus interface units; data processing apparatus; computer programs for the capture, collection, conversion, analysis, communication, processing, receiving, recording, storage and/or transmission of data, images, information and artificial intelligence, all in the field of recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; blank electronic magnetic data carriers; downloadable publications in the nature of newsletters, magazines, leaflets, pamphlets, and flyers, all in the field of recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; computer peripherals; computer databases in the field of recording and analysing the psychological and behavioural characteristics and profiles of shoppers and consumers for commercial and business purposes and to obtain insight into consumer attitudes, behaviours and preferences; computer databases in the field of transaction processing to upload transactional data, provide statistical analysis, and produce notifications and reports; memories for use with computers and data processing equipment
IMAGINI EUROPE LIMITED is the Original registrant for the trademark ™ (79138354) through the USPTO on the 2013-06-13
The color(s) blue, yellow and red is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for IMAGINI EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMAGINI EUROPE LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINI EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINI EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINI EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2WB