Imagine Communications Emea (UK) Ltd.

Active08338473 Private limited company
Incorporated
20 December 2012 (13 years)
Previously known as
HB Communications (UK) Ltd. (until 8 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Radio broadcasting (60100)
Television programming and broadcasting activities (60200)
Other telecommunications activities (61900)
Directors
Sophie Nicole Hamon
Owned by
Imagine Communications Corporation
Accounts type
Full
Region
Greater London
Address
The Smith
145 London Road
Kingston Upon Thames
KT2 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born June 1971 (55)
Hamon, Sophie Nicole
Director · Appointed 2 July 2026
French
Born January 1982 (44)
Director · Appointed 2 July 2026
Canadian
Born January 1967 (59)
Officer history (13 former)
2 July 2026
Appointed Hamon, Sophie Nicole as Director
2 July 2026
Appointed Nyland, David William as Director
2 July 2026
Resigned Milano Carlos Oliveira, Rodrigo as Director
2 July 2026
Resigned Moolji, Aneel Akbar as Director
2 July 2026
Appointed Garcia, Tony as Director
4 December 2025
Appointed Milano Carlos Oliveira, Rodrigo as Director
4 December 2025
Resigned Kivell, Justin Michael as Director
1 November 2022
Appointed Kivell, Justin Michael as Director
1 November 2022
Appointed Moolji, Aneel Akbar as Director
8 August 2022
Resigned Mason, Ryan Anthony as Director
22 July 2022
Resigned Covert, Jr., Harold Louis, Mr. as Director
21 October 2019
Resigned Toler, Eric Matthew, Mr. as Director
21 October 2019
Resigned Lunday, David Wayne as Director
21 October 2019
Appointed Covert, Jr., Harold Louis, Mr. as Director
21 October 2019
Appointed Mason, Ryan Anthony as Director
21 October 2019
Resigned Garcia-Angeli, Gabriel, Mr. as Director
22 January 2019
Appointed Toler, Eric Matthew, Mr. as Director
5 November 2018
Resigned Hungle, Terrence Gerard as Director
5 November 2018
Appointed Garcia-Angeli, Gabriel, Mr. as Director
6 July 2018
Appointed Lunday, David Wayne as Director
6 July 2018
Resigned Gilbert, Charles Scott as Director
15 November 2016
Appointed Hungle, Terrence Gerard as Director
21 September 2016
Resigned Diamond, Gregory Charles as Director
14 May 2014
Appointed Diamond, Gregory Charles as Director
14 May 2014
Appointed Gilbert, Charles Scott as Director
14 May 2014
Resigned Abrams, Daniel Eric as Director
14 May 2014
Resigned Eisner, Steven Glenn as Director
20 December 2012
Appointed Abrams, Daniel Eric as Director
20 December 2012
Appointed Eisner, Steven Glenn as Director

Ownership 1 active

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

Imagine Communications Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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