Imagine That Publishing Limited

General information

Name:

Imagine That Publishing Ltd

Office Address:

89 High Street Hadleigh IP7 5EA Ipswich

Number: 08524541

Incorporation date: 2013-05-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imagine That Publishing Limited, a Private Limited Company, that is based in 89 High Street, Hadleigh, Ipswich. The office's zip code IP7 5EA. This company was formed in 2013. Its reg. no. is 08524541. The company has a history in name changing. Up till now the firm had three different company names. Before 2018 the firm was run under the name of Image That Publishing and before that the official company name was Top That! Publishing. The enterprise's SIC code is 58190: Other publishing activities. 2022/06/30 is the last time account status updates were filed.

Due to the company's constant expansion, it was imperative to choose further directors: Jonathan R. and Marcus L. who have been collaborating since Fri, 1st Dec 2023 to fulfil their statutory duties for the firm. Furthermore, the director's duties are constantly supported by a secretary - Mozidur R., who joined the following firm in December 2023.

  • Previous company's names
  • Imagine That Publishing Limited 2018-01-25
  • Image That Publishing Limited 2018-01-25
  • Top That! Publishing Limited 2013-07-01
  • Marine House Media Limited 2013-05-10

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 01 December 2023

Latest update: 29 April 2024

Mozidur R.

Role: Secretary

Appointed: 01 December 2023

Latest update: 29 April 2024

Marcus L.

Role: Director

Appointed: 04 November 2023

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Imagine That Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Hadleigh, IP7 5EA, Suffolk and was registered as a PSC under the reg no 03570355.

Imagine That Group Limited
Address: 89 High Street Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03570355
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 10 May 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 6 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 21 Henning Street London SW11 3DR England on 2024/02/21 to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58190 : Other publishing activities
11
Company Age

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