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IMGN DIGITAL LIMITED - Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom
Company Information
- Company registration number
- 07220281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kalculus
- 119 Marylebone Road
- London
- NW1 5PU
- United Kingdom Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom UK
Management
- Managing Directors
- PEMBERTON, Neil Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-12
- Age Of Company 2010-04-12 14 years
- SIC/NACE
- 74209
Ownership
- Beneficial Owners
- Mr Neil Robert Pemberton
- Scott Trindle
- Mr Scott Trindle
- Mr Scott Trindle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGINE IMAGING LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2023-04-26
- Last Date: 2022-04-12
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IMGN DIGITAL LIMITED Company Description
- IMGN DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07220281. Its current trading status is "live". It was registered 2010-04-12. It was previously called IMAGINE IMAGING LIMITED. It has declared SIC or NACE codes as "74209". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at Kalculus .
Get IMGN DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imgn Digital Limited - Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom
- 2010-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-13) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-to-a-person-with-significant-control (2019-04-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
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capital-allotment-shares (2018-03-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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confirmation-statement-with-updates (2017-05-26) - CS01
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resolution (2017-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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resolution (2017-12-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-08) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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capital-allotment-shares (2015-03-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-02-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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capital-allotment-shares (2014-09-25) - SH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-02-05) - AA
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-08-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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gazette-notice-compulsary (2013-08-06) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-01-30) - RP04
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gazette-notice-compulsary (2012-08-07) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2012-12-06) - AA
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gazette-filings-brought-up-to-date (2012-09-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-12-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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gazette-notice-compulsary (2011-08-09) - GAZ1
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-04-12) - NEWINC