Imagine Broadband (Usa) Limited

In liquidation04116600 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
14 September 2026
Last conf. stmt
31 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 26 July 2022
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Director · Appointed 25 February 2022
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Officer history (24 former)
3 March 2023
Resigned Rowe, Patrick Brian Francis as Secretary
3 March 2023
Resigned Rowe, Patrick Brian Francis as Director
1 December 2022
Resigned Burton, Daniel Kenneth as Director
30 November 2022
Appointed Fernandes, Malcolm Joseph as Director
26 July 2022
Appointed Newton, Gareth John as Director
25 February 2022
Appointed Simpson, Derek Boyd as Director
22 February 2021
Resigned Benzecry, Oliver James as Director
16 June 2017
Appointed Burton, Daniel Kenneth as Director
22 November 2016
Resigned Fetherston-Dilke, Timothy Hugh as Director
21 May 2012
Appointed Fetherston-Dilke, Timothy Hugh as Director
21 May 2012
Resigned Coughlan, Anthony Gerard as Director
11 May 2011
Appointed Benzecry, Oliver James as Director
30 April 2011
Resigned Thomlinson, David Charles as Director
31 October 2009
Resigned Whitehouse, Simon John as Director
31 October 2009
Resigned Christou, Alex, Dr as Director
1 October 2009
Resigned Robinson, Timothy James as Director
1 October 2009
Appointed Coughlan, Anthony Gerard as Director
4 August 2009
Appointed Rowe, Patrick Brian Francis as Director
4 August 2009
Appointed Rowe, Patrick Brian Francis as Secretary
1 July 2009
Resigned Walker, Stephen Adrian as Director
1 July 2009
Resigned Walker, Stephen Adrian as Secretary
4 February 2008
Appointed Christou, Alex, Dr as Director
4 February 2008
Appointed Whitehouse, Simon John as Director
4 February 2008
Resigned Holmes, Peter David as Director
1 September 2006
Appointed Thomlinson, David Charles as Director
1 September 2006
Resigned Astall, Amanda Elisabeth as Director
31 August 2004
Resigned Watmore, Ian Charles as Director
16 July 2004
Appointed Astall, Amanda Elisabeth as Director
12 January 2004
Appointed Watmore, Ian Charles as Director
12 January 2004
Appointed Robinson, Timothy James as Director
12 January 2004
Appointed Holmes, Peter David as Director
12 January 2004
Resigned Chalaby, Cherine Mohsen as Director
12 January 2004
Resigned Visconti, Diego as Director
3 December 2003
Appointed Walker, Stephen Adrian as Director
3 December 2003
Appointed Walker, Stephen Adrian as Secretary
3 December 2003
Resigned Tjg Secretaries Limited as Corporate Secretary
17 October 2003
Resigned Zadeh, Arjang Ghassen as Director
17 October 2003
Resigned Watson, John Howard as Director
17 February 2002
Resigned Geise, August William as Director
17 February 2002
Resigned Cowan, Christopher Martin as Director
24 November 2000
Resigned Haynes, Simon Laurence as Secretary
24 November 2000
Appointed Watson, John Howard as Director
24 November 2000
Appointed Geise, August William as Director
24 November 2000
Appointed Zadeh, Arjang Ghassen as Director
24 November 2000
Appointed Cowan, Christopher Martin as Director
24 November 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
24 November 2000
Resigned Chissick, Michael Philip as Director
24 November 2000
Appointed Visconti, Diego as Director
24 November 2000
Appointed Chissick, Michael Philip as Director
24 November 2000
Appointed Chalaby, Cherine Mohsen as Director
24 November 2000
Appointed Haynes, Simon Laurence as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Accenture (UK) Limited
6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited This company In liquidationOwns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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