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Imagination Middle East Limited

Imagination Middle East Limited is an active company incorporated on 10 May 2013 with the registered office located in London, Greater London. Imagination Middle East Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08524443
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
25 Store Street
South Crescent
London
WC1E 7BL
Same address since incorporation
Telephone
02073233300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Imagination Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagination Global Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
The Imagination Group Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
Imagination Europe Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
Imagination Emea Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
Imagination Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
Virgile And Partners Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
Imagination Academy Limited
Mr Mark Stephen Chappell and Mr Patrick Scott Parkinson Reid are mutual people.
Active
Imagination Ventures Limited
Mr Patrick Scott Parkinson Reid and Mr Mark Stephen Chappell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£321K
Increased by £7K (+2%)
Turnover
£4.17M
Decreased by £7.96M (-66%)
Employees
24
Decreased by 10 (-29%)
Total Assets
£2.51M
Decreased by £1.63M (-39%)
Total Liabilities
-£3.07M
Decreased by £172K (-5%)
Net Assets
-£557K
Decreased by £1.46M (-162%)
Debt Ratio (%)
122%
Increased by 43.96% (+56%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Henry Peter Kennedy Appointed
1 Year Ago on 29 Aug 2024
Robert Frederick King Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Robert Frederick King as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Henry Peter Kennedy as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 August 2023
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 August 2022
Submitted on 29 Dec 2022
Repayment History
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