| Company Name | Imaginatives Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09429187 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2015(9 years, 2 months ago) |
| Previous Name | The Creatif Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Harry James Bradbury |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Anick House Anick Hexham NE46 4LW |
| Secretary Name | Mrs Judith Agar |
|---|---|
| Status | Current |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anick House Anick Hexham NE46 4LW |
| Director Name | Mr Paul Booth |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Sir Christopher Richard Watkin Edwards |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr John Ronald Kerr Glen |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 September 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Peter John Coward |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2019(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | Anick House Anick Hexham NE46 4LW |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Sandhoe |
| Ward | Corbridge |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 October 2023 (1 page) |
| 26 September 2023 | Termination of appointment of Peter John Coward as a director on 25 September 2023 (1 page) |
| 26 September 2023 | Termination of appointment of John Ronald Kerr Glen as a director on 25 September 2023 (1 page) |
| 28 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with updates (5 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 3 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 7 May 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 November 2019 | Director's details changed for Mr Paul Booth on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Mr John Ronald Kerr Glen on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Sir Christopher Richard Watkin Edwards on 19 November 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from Anick House Anick Hexham Northumberland NE46 4LW United Kingdom to C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 November 2019 (1 page) |
| 18 November 2019 | Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 30 August 2019 | Appointment of Mr Peter John Coward as a director on 20 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with updates (5 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
| 23 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 27 March 2019 | Appointment of Mr John Ronald Kerr Glen as a director on 26 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 26 March 2019 | Appointment of Mr Paul Booth as a director on 26 March 2019 (2 pages) |
| 26 March 2019 | Appointment of Sir Christopher Richard Watkin Edwards as a director on 26 March 2019 (2 pages) |
| 15 February 2019 | Resolutions
|
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|