IMAGINATION MARKETING SYSTEMS LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 04002752
- Last Updated: 01 Mar 2024
Company Profile
IMAGINATION MARKETING SYSTEMS LIMITED was incorporated on Friday, May 26, 2000 as a Private Limited Company with registered address in SHEFFIELD. IMAGINATION MARKETING SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 14 days.
| Name | IMAGINATION MARKETING SYSTEMS LIMITED |
|---|---|
| Company number | 04002752 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Manish Chandarana Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Simone Catherine Moretta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-985 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINATION MARKETING SYSTEMS LIMITED | 26 May 2000 |