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IMRG Limited

IMRG Limited is an active company incorporated on 15 April 2013 with the registered office located in London, Greater London. IMRG Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08487468
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Telephone
02036960980
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill E-Commerce Limited
Mr Graeme Scott McKenzie Howe, Mr Justin Gregory Opie, and 1 more are mutual people.
Active
Mne Pro Services Limited
Suzanne Jane King is a mutual person.
Active
Openroom Events Ltd
Suzanne Jane King and Gareth Gordon Thompson Bowhill are mutual people.
Active
Ukip Media & Events Limited
Suzanne Jane King and Gareth Gordon Thompson Bowhill are mutual people.
Active
Closerstill Acquisitions Limited
Suzanne Jane King and Gareth Gordon Thompson Bowhill are mutual people.
Active
Elite Exhibitions Cruise America Ltd
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Elite Exhibitions Limited
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Elite Exhibitions Cruise Europe Limited
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £851.85K (+122%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£7.2M
Increased by £756.04K (+12%)
Total Liabilities
-£2.7M
Increased by £433.62K (+19%)
Net Assets
£4.51M
Increased by £322.42K (+8%)
Debt Ratio (%)
37%
Increased by 2.33% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Mr Graeme Scott Mckenzie Howe Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Ms Suzanne Jane King Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Justin Gregory Opie Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Gareth Gordon Thompson Bowhill Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Gareth Gordon Thompson Bowhill Details Changed
1 Year 7 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 24 April 2024
Submitted on 25 Apr 2024
Repayment History
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