Imagination Middle East Limited

Active08524443 Private limited company
Incorporated
10 May 2013 (13 years)
Industry
specialised design activities (74100)
Accounts type
Small
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Henry Peter
Secretary · Appointed 29 August 2024
Director · Appointed 22 January 2018
British
Born June 1972 (54)
Director · Appointed 10 May 2013
British
Born March 1976 (50)
Officer history (2 former)
29 August 2024
Appointed Kennedy, Henry Peter as Secretary
29 August 2024
Resigned King, Robert Frederick as Secretary
22 January 2018
Appointed Chappell, Mark Stephen as Director
22 January 2018
Resigned Adams, Richard Michael as Director
10 May 2013
Appointed Reid, Patrick Scott Parkinson as Director
10 May 2013
Appointed Adams, Richard Michael as Director
10 May 2013
Appointed King, Robert Frederick 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
Limited Company
Reg. no. 1442096

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 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 This company 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

Filing history not loaded yet. See it on Companies House

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