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IMGN Digital Limited

IMGN Digital Limited is an active company incorporated on 12 April 2010 with the registered office located in London, Greater London. IMGN Digital Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07220281
Private limited company
Age
15 years
Incorporated 12 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Kalculus
119 Marylebone Road
London
NW1 5PU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
IMGN Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IMGN Studio Limited
Mr Neil Robert Pemberton is a mutual person.
Active
The Vale Daylight Studios Limited
Mr Neil Robert Pemberton is a mutual person.
Active
IMGN Motion Limited
Mr Neil Robert Pemberton is a mutual person.
Active
Full Crimp Holdings Limited
Mr Neil Robert Pemberton is a mutual person.
Active
IMGN Holdings Limited
Mr Neil Robert Pemberton is a mutual person.
Active
Croquet Mining Limited
Mr Neil Robert Pemberton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£40.51K
Decreased by £398.07K (-91%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.01M
Decreased by £13.46K (-1%)
Total Liabilities
-£160.47K
Decreased by £16.63K (-9%)
Net Assets
£850.47K
Increased by £3.18K (0%)
Debt Ratio (%)
16%
Decreased by 1.42% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Shares Consolidated
2 Years 1 Month Ago on 27 Jul 2023
Shares Consolidated
2 Years 1 Month Ago on 27 Jul 2023
Shares Consolidated
2 Years 1 Month Ago on 27 Jul 2023
Scott Trindle (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Imgn Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Jan 2025
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Sub-division of shares on 20 December 2023
Submitted on 8 Jan 2024
Sub-division of shares on 20 December 2023
Submitted on 8 Jan 2024
Sub-division of shares on 20 December 2023
Submitted on 8 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 22 Aug 2023
Repayment History
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