Imagination Emea Limited

Active02672314 Private limited company
Incorporated
18 December 1991 (34 years)
Previously known as
The Imagination Centre Limited (until 8 May 2013)
Avidcliff Limited (until 13 January 1992)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
Greater London
Address
25 Store Street
South Crescent
London
WC1E 7BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Henry Peter
Secretary · Appointed 29 August 2024
Director · Appointed 1 September 2021
British
Born June 1972 (54)
Director · Appointed 11 January 2021
British
Born March 1976 (50)
Officer history (7 former)
29 August 2024
Appointed Kennedy, Henry Peter as Secretary
29 August 2024
Resigned King, Robert Frederick as Secretary
1 September 2021
Appointed Chappell, Mark Stephen as Director
31 August 2021
Resigned Murphy, Matthew as Director
11 January 2021
Resigned Withers, Gary John as Director
11 January 2021
Appointed Reid, Patrick Scott Parkinson as Director
12 February 2020
Appointed Murphy, Matthew as Director
12 February 2020
Resigned Adams, Richard Michael as Director
27 September 2006
Appointed Adams, Richard Michael as Director
25 January 2000
Resigned Powell, Joyce as Secretary
25 January 2000
Appointed King, Robert Frederick as Secretary
30 December 1991
Appointed Powell, Joyce as Secretary
30 December 1991
Appointed Withers, Gary John as Director
30 December 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
30 December 1991
Resigned Potter, Irene as Nominee Director
18 December 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
18 December 1991
Appointed Potter, Irene as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1385613

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Imagination Academy Limited Owns 75–100% of shares
Imagination Campus Limited Owns 75–100% of shares
Imagination Emea Limited This company Owns 75–100% of shares
Imagination Europe Limited Owns 75–100% of shares
Aggy Media Ltd Owns 25–50% of shares
Imagination Limited Owns 75–100% of shares
Imagination Middle East Limited Owns 75–100% of shares
Imagination Gallery Limited Owns 75–100% of shares
Imagination Global Limited Owns 75–100% of shares
Imagination Makers Limited Owns 75–100% of shares
Imagination Ventures Limited Owns 75–100% of shares
Virgile and Partners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 August 2025
9 April 2026Confirmation statement with no updates30 March 2026
8 October 2025Director's details changed
12 May 2025Accounts for a dormant company31 August 2024
31 March 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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