IMAGINE PUBLISHING LIMITED

Overview

Company Name	IMAGINE PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05374037
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMAGINE PUBLISHING LIMITED?

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

Where is IMAGINE PUBLISHING LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for IMAGINE PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for IMAGINE PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

Satisfaction of charge 053740370005 in full

1 pages

MR04

Jan 09, 2018

Satisfaction of charge 053740370003 in full

1 pages

MR04

Jan 09, 2018

Satisfaction of charge 053740370004 in full

1 pages

MR04

Jan 09, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2017

Application to strike the company off the register

3 pages

DS01

Aug 21, 2017

Statement of capital on Aug 21, 2017

Capital: GBP 0.01

5 pages

SH19

Annotations
Date	Annotation
Aug 21, 2017	Clarification THIS DOCUMENT IS A SECOND FILING OF FORM SH19 REGISTERED ON 24/07/2017.

Jul 24, 2017

legacy

1 pages

SH20

Jul 24, 2017

Statement of capital on Jul 24, 2017

Capital: GBP 563,891

5 pages

SH19

Annotations
Date	Annotation
Aug 21, 2017	Clarification A SECOND FILED SH19 WAS REGISTERED ON 21/08/2017.

Jul 24, 2017

legacy

1 pages

CAP-SS

Jul 24, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium a/c be reduced 13/07/2017	RES13

Jun 30, 2017

Termination of appointment of Marco Peroni as a director on May 19, 2017

1 pages

TM01

May 23, 2017

Termination of appointment of James Anthony Christopher Hanbury as a director on May 19, 2017

1 pages

TM01

May 23, 2017

Termination of appointment of Aaron Asadi as a director on May 19, 2017

1 pages

TM01

May 23, 2017

Termination of appointment of Marco Peroni as a secretary on May 19, 2017

1 pages

TM02

Mar 06, 2017

Confirmation statement made on Feb 23, 2017 with updates

5 pages

CS01

Jan 27, 2017

Change of accounting reference date

3 pages

AA01

Jan 25, 2017

Director's details changed for Mr Oliver James Foster on Jan 25, 2017

2 pages

CH01

Jan 18, 2017

Full accounts made up to Mar 31, 2016

26 pages

Jan 14, 2017

Termination of appointment of Damian Justin Butt as a director on Jan 01, 2017

1 pages

TM01

Dec 22, 2016

Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

3 pages

AA01

Nov 11, 2016

Registered office address changed from Richmond House, 33 Richmond Hill Bournemouth Dorset BH2 6EZ to Quay House the Ambury Bath BA1 1UA on Nov 11, 2016

1 pages

AD01

Nov 07, 2016

Appointment of Mrs Penelope Ladkin-Brand as a director on Oct 21, 2016

2 pages

AP01

Nov 07, 2016

Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Oct 21, 2016

2 pages

AP01

View All Filings

Who are the officers of IMAGINE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYNG-THORNE, Zillah Ellen The Ambury BA1 1UA Bath Quay House England	Oct 21, 2016		Director	The Ambury BA1 1UA Bath Quay House England	England	Scottish	1974-11	Chief Executive	182681640002
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House England	Oct 25, 2016		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1983-9	Group Financial Controller	199325990001
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House England	Oct 21, 2016		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1977-11	Director And Company Secretary	207597270001
BOYD, Steven Clive Hundred Way Hundred Lane, Portmore SO41 5RG Lymington Hampshire	May 14, 2005	Aug 03, 2005	Secretary	Hundred Way Hundred Lane, Portmore SO41 5RG Lymington Hampshire		British		Chartered Accountant	70337230003
ELDRIDGE, Keith Malcolm 77 Chalk Hill West End SO18 3BY Southampton Hants	Feb 23, 2005	May 14, 2005	Secretary	77 Chalk Hill West End SO18 3BY Southampton Hants		British			17010530001
PERONI, Marco The Ambury BA1 1UA Bath Quay House England	Aug 03, 2005	May 19, 2017	Secretary	The Ambury BA1 1UA Bath Quay House England		British		Accountant	107017520002
ASADI, Aaron The Ambury BA1 1UA Bath Quay House England	May 08, 2013	May 19, 2017	Director	The Ambury BA1 1UA Bath Quay House England	United Kingdom	British	1982-1	Director	178346640001
BOYD, Steven Clive Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	May 14, 2005	Nov 24, 2014	Director	Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	United Kingdom	British	1960-9	Chartered Accountant	70337230003
BUTT, Damian Justin The Ambury BA1 1UA Bath Quay House England	May 14, 2005	Jan 01, 2017	Director	The Ambury BA1 1UA Bath Quay House England	United Kingdom	British	1972-6	Director	67052140002
DHAND, Hareesh Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	May 14, 2005	Apr 30, 2013	Director	Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	United Kingdom	British	1957-9	Chartered Accountant	54221600001
HANBURY, James Anthony Christopher The Ambury BA1 1UA Bath Quay House England	Jul 03, 2014	May 19, 2017	Director	The Ambury BA1 1UA Bath Quay House England	United Kingdom	British	1964-6	Director	42330180003
HARTLEY, Andrew John Gorse Bank Mount Road GU24 8AW Chobham Surrey	Jan 20, 2006	Sep 12, 2008	Director	Gorse Bank Mount Road GU24 8AW Chobham Surrey	England	British	1960-4	Venture Capitalist	46937000002
JAKES, Clifford Duncan Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	May 14, 2005	Jun 30, 2007	Director	Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	United Kingdom	British	1942-12	Company Director	8426370002
KENDRICK, Mark Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	May 14, 2005	Dec 26, 2013	Director	Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	United Kingdom	British	1966-5	Graphic Designer	105411080001
PERONI, Marco The Ambury BA1 1UA Bath Quay House England	Apr 30, 2013	May 19, 2017	Director	The Ambury BA1 1UA Bath Quay House England	United Kingdom	British	1972-8	Accountant	178346450001
PORTER, Jonathan 8 Bassett Dale SO16 7GT Southampton	Feb 23, 2005	May 14, 2005	Director	8 Bassett Dale SO16 7GT Southampton		British	1961-7	Accountant	103369570001
RAMSAY, Alistair John Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	Nov 02, 2007	May 04, 2014	Director	Richmond House, 33 Richmond Hill Bournemouth BH2 6EZ Dorset	Uk	British	1961-2	Director	83921230001
WATKINSON, Sam James Cobblers Mapledrakes Road GU6 7QW Ewhurst Surrey	Jan 20, 2006	Oct 06, 2010	Director	Cobblers Mapledrakes Road GU6 7QW Ewhurst Surrey	England	British	1968-12	Venture Capitalist	103807160001
WEBSTER, David Ross Cameron St Catherines Road GU16 7NJ Frimley Green Frith House Camberley	Nov 07, 2008	Oct 09, 2009	Director	St Catherines Road GU16 7NJ Frimley Green Frith House Camberley		British	1968-9	Commercial Director	134537240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGINE PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imagine Publishing Group Ltd

Apr 06, 2016

The Ambury

BA1 1UA Bath

Quay House

Somerset

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	7375965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMAGINE PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2016 Delivered On Oct 27, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 27, 2016Registration of a charge (MR01) Jan 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2013 Delivered On May 04, 2013	Satisfied
	Brief description Trademark serial number's 007398126, 010321727, 007397755, 007398514, 007398258 and 2337861. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 04, 2013Registration of a charge (MR01) Jan 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2013 Delivered On May 04, 2013	Satisfied
	Brief description N/A.
	Persons Entitled Hsbc Bank PLC
	Transactions May 04, 2013Registration of a charge (MR01) Jan 09, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 31, 2007 Delivered On Jun 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2007Registration of a charge (395) Jan 09, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 28, 2005 Delivered On Oct 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2005Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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