I M L GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI M L GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02416272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I M L GROUP LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is I M L GROUP LIMITED located?

    Registered Office Address
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of I M L GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    I M L GROUP PLCAug 23, 1989Aug 23, 1989

    What are the latest accounts for I M L GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for I M L GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for I M L GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Peter Norman Jago as a person with significant control on Jun 24, 2022

    2 pagesPSC04

    Director's details changed for Susan Jago on Jun 24, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Norman Jago on Jun 24, 2022

    2 pagesCH01

    Director's details changed for Susan Jago on Jun 24, 2022

    2 pagesCH01

    Change of details for Mr Peter Norman Jago as a person with significant control on Jun 24, 2022

    2 pagesPSC04

    Secretary's details changed for Mr Peter Norman Jago on Jun 24, 2022

    1 pagesCH03

    Director's details changed for Mr Peter Norman Jago on Jun 24, 2022

    2 pagesCH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 28, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of I M L GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGO, Peter Norman
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    Secretary
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    British14333360001
    JAGO, Peter Norman
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    Director
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    United KingdomBritish14333360002
    JAGO, Susan
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    Director
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    EnglandEnglish118725260002
    REVETT, Geoffrey
    15 Seaford Court
    The Esplanade
    ME1 1QA Rochester
    Kent
    Secretary
    15 Seaford Court
    The Esplanade
    ME1 1QA Rochester
    Kent
    British107306840001
    BEECHER, Brian Aubrey
    4 Rosemount Drive
    BR1 2LQ Bickley
    Kent
    Director
    4 Rosemount Drive
    BR1 2LQ Bickley
    Kent
    EnglandBritish9065790001
    BUCKLEY, Ian Michael
    Fox Cottage
    Headfoldswood
    RH14 0SY Loxwood
    West Sussex
    Director
    Fox Cottage
    Headfoldswood
    RH14 0SY Loxwood
    West Sussex
    United KingdomBritish61303010001
    GORTY, Peter
    4 Millbrook
    Oatlands Avenue
    KT13 9ST Weybridge
    Surrey
    Director
    4 Millbrook
    Oatlands Avenue
    KT13 9ST Weybridge
    Surrey
    British4260150001
    KIDSON, Robert John
    The Old Barn
    Ashes Lane
    TN11 0AN Hadlow
    Kent
    Director
    The Old Barn
    Ashes Lane
    TN11 0AN Hadlow
    Kent
    EnglandBritish266345230001
    REVETT, Geoffrey
    15 Seaford Court
    The Esplanade
    ME1 1QA Rochester
    Kent
    Director
    15 Seaford Court
    The Esplanade
    ME1 1QA Rochester
    Kent
    British107306840001
    WHITFIELD, Peter David
    Gatley
    Argos Hill
    TN20 6NR Mayfield
    East Sussex
    Director
    Gatley
    Argos Hill
    TN20 6NR Mayfield
    East Sussex
    British36865030001

    Who are the persons with significant control of I M L GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Norman Jago
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    Apr 06, 2016
    Blair House
    184 186 High Street
    TN9 1BE Tonbridge
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0