Website & contact details
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- The site of this company’s group or brand.
Imago Holdings Limited
- Incorporated
- 16 September 1992 (34 years)
- Industry
- Other publishing activities (58190)
- Directors
- How Dig Kendrick Cheung
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Albury CourtAlburyThameOX9 2LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2018
British
Born May 1975 (51)
Whiting, David Michael
Secretary · Appointed 27 September 2018
Director · Appointed 1 December 2013
British
Born August 1965 (61)
Cheung, How Dig Kendrick
Director · Appointed 11 May 2006
British
Born March 1959 (67)
Ng, Kee Chuan
Director · Appointed 10 May 2006
Singaporean
Born August 1963 (63)
Officer history (14 former)
31 December 2025
Resigned Musk, Howard as Director
3 December 2018
27 September 2018
Appointed Whiting, David Michael as Secretary
6 March 2017
26 August 2016
2 June 2016
8 April 2016
8 April 2016
4 January 2016
31 July 2014
1 December 2013
Appointed Musk, Howard as Director
1 December 2013
30 November 2013
Resigned Braff, Joseph Eric as Director
3 September 2013
16 May 2007
16 May 2007
26 February 2007
11 May 2006
Appointed Cheung, How Dig Kendrick as Director
10 May 2006
Appointed Braff, Joseph Eric as Director
10 May 2006
10 May 2006
10 May 2006
Appointed Ng, Kee Chuan as Director
10 May 2006
10 May 2006
23 March 1993
23 March 1993
23 March 1993
23 March 1993
23 March 1993
23 March 1993
16 September 1992
16 September 1992
16 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16984607
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Imago Holdings Limited This company Owns 75–100% of shares
Albury Books Limited Owns 50–75% of shares
Ibiblios Limited Owns 75–100% of shares
Imago Publishing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 7 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Withdrawal of a person with significant control statement | |||
| 2 February 2026 | Registration of a charge |
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