Imagine That Marketing Limited

Active05883501 Private limited company

What Imagine That Marketing say about themselves

“Tired of juggling agencies? Our full-service marketing team has delivered strategy, SEO, PR, branding and websites under one roof since 1998. Let's talk.”

— from imaginethatmarketing.com
Incorporated
21 July 2006 (20 years)
Previously known as
Professional Insight Marketing Ltd (until 29 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
K3 Advisory Group Limited
Accounts type
Total exemption full
Region
North West
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born April 1970 (56)
Director · Appointed 28 February 2022
Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies
British
Born September 1982 (44)
Edwards, Paul Henry
Secretary · Appointed 7 August 2006
British
Edwards, Joanna
Director · Appointed 7 August 2006
British
Born November 1966
Edwards, Paul Henry
Director · Appointed 7 August 2006
British
Born April 1964 (62)
Officer history (6 former)
25 September 2025
Resigned Rigby, John Stephen as Director
25 September 2025
Appointed Cauter, Michael Lee as Director
28 February 2022
Resigned Dale, Nicola as Director
28 February 2022
Resigned Ahmed, Usman Ali as Director
28 February 2022
Appointed Melbourne, Andrew Robert as Director
28 February 2022
Appointed Rigby, John Stephen as Director
28 February 2022
Resigned Gravestock, Todd as Director
1 June 2014
Appointed Ahmed, Usman Ali as Director
1 July 2009
Appointed Gravestock, Todd as Director
7 August 2006
Appointed Edwards, Joanna as Director
7 August 2006
Appointed Edwards, Paul Henry as Secretary
7 August 2006
Appointed Dale, Nicola as Director
7 August 2006
Appointed Edwards, Paul Henry as Director
31 July 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 July 2006
Resigned Duport Director Limited as Corporate Nominee Director
21 July 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
21 July 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

K3 Advisory Group Limited
Legal person · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Former controllers (2)
28 February 2022
Ceased Joanna Edwards — Owns 25–50% of shares
28 February 2022
Ceased Paul Edwards — Owns 25–50% of shares

Financials

Net Assets
£471,280
up £48,508 (11%)
Cash
£580,813
up £116,205 (25%)
Employees
20
down 3 (13%)
Debt Ratio
30%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 £288,152 £422,772 £471,280
Balance sheet detail
202120202019
Fixed Assets£61,093£73,504£77,067
Current Assets£614,253£509,217£357,602
Debtors£33,440£44,609£55,721
Cash£580,813£464,608£301,881
Creditors (< 1 year)£158,776£158,879£145,380
Creditors (> 1 year)£50,000
Net Current Assets£462,310£351,671£212,222
Net Assets£471,280£422,772£288,152
Shareholder Funds£471,280£422,772£288,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Change of details for a person with significant control
19 May 2026Confirmation statement with no updates4 May 2026
23 February 2026Other filing
23 February 2026Other filing
23 February 2026Accounts filing
Show all recent filings

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