Company Information for

IMAGO TECHMEDIA LIMITED

BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW,

Company Registration Number

04865455

Private Limited Company

Active

About Imago Techmedia Ltd

IMAGO TECHMEDIA LIMITED was founded on 2003-08-13 and has its registered office in London. The organisation's status is listed as "Active". Imago Techmedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

IMAGO TECHMEDIA LIMITED

Legal Registered Office

BEDFORD HOUSE
FULHAM HIGH STREET
LONDON
SW6 3JW
Other companies in KT1

Previous Names

IMAGO COMMUNICATIONS LTD

01/07/2010

Filing Information

Company Number	04865455
Date formed	2003-08-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	13/08/2015
Filing return next due	10/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 14:50:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Monica Pahwa	Company Secretary		2015-08-12
Simon Reed Kimble	Director	DIRECTOR	2015-08-12	UNITED KINGDOM
Russell Stephen Wilcox	Director	ENGLAND	2015-08-12	ENGLAND
Christopher John Wilmot	Director	CHIEF FINANCIAL OFFICER	2016-07-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory Andrew Ward	Director	2015-08-12	2016-09-13
Mark Nicholas Gibson Steel	Company Secretary	2003-09-23	2015-08-12
Hugh John Keeble	Director	2003-08-13	2015-08-12
Mark Nicholas Gibson Steel	Director	2003-08-13	2015-08-12
Giles Christian Mallon	Director	2010-11-01	2013-03-27
Hugh Keeble	Company Secretary	2003-08-13	2003-09-23
Swift Incorporations Limited	Nominated Secretary	2003-08-13	2003-08-13

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Reed Kimble	COMET MIDCO LIMITED	Director	2017-09-29	CURRENT	2017-08-08	Active
Simon Reed Kimble	COMET BIDCO LIMITED	Director	2017-09-29	CURRENT	2017-07-14	Active
Simon Reed Kimble	JANUARY FURNITURE SHOW LIMITED	Director	2016-10-28	CURRENT	2014-03-18	Active
Simon Reed Kimble	FURNITURE & GIFT FAIRS LIMITED	Director	2016-10-28	CURRENT	1996-05-02	Active
Simon Reed Kimble	QUALIFA HOLDINGS LIMITED	Director	2016-10-07	CURRENT	2012-09-26	Active
Simon Reed Kimble	QUALIFA LTD	Director	2016-10-07	CURRENT	2009-03-20	Active
Simon Reed Kimble	GEMINI NETWORK MEDIA LIMITED	Director	2016-07-25	CURRENT	2006-03-31	Active - Proposal to Strike off
Simon Reed Kimble	IGAMING BUSINESS LIMITED	Director	2016-01-04	CURRENT	2004-01-13	Active
Simon Reed Kimble	CLARION EVENTS USA LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
Simon Reed Kimble	INTERNET RETAILING EVENTS LIMITED	Director	2015-03-18	CURRENT	2009-11-19	Active - Proposal to Strike off
Simon Reed Kimble	EXHIBITION AND EVENT PARTNERS LTD.	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2015-11-24
Simon Reed Kimble	CLARION ENERGY LIMITED	Director	2010-01-19	CURRENT	2009-12-08	Active
Simon Reed Kimble	TRANSEC EVENTS LIMITED	Director	2009-06-25	CURRENT	2006-11-28	Active - Proposal to Strike off
Simon Reed Kimble	NICHE EVENTS LTD	Director	2009-06-25	CURRENT	2006-10-23	Active - Proposal to Strike off
Simon Reed Kimble	DSEI LIMITED	Director	2008-05-28	CURRENT	1998-05-22	Active
Simon Reed Kimble	CLARION DEFENCE (UK) LIMITED	Director	2008-05-28	CURRENT	1972-07-25	Active
Simon Reed Kimble	CLARION UK TOPCO LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION UK MIDCO LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION UK HOLDCO LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION ACQUISITION LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION CONFERENCES LIMITED	Director	2008-01-09	CURRENT	2007-10-19	Active
Simon Reed Kimble	CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED	Director	2007-12-03	CURRENT	2007-08-31	Active - Proposal to Strike off
Simon Reed Kimble	EURO AMUSEMENT EXHIBITIONS LIMITED	Director	2005-06-22	CURRENT	2001-11-07	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES CONFERENCES LTD	Director	2005-06-22	CURRENT	2002-05-16	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES DEVELOPMENTS LIMITED	Director	2005-06-22	CURRENT	1999-05-19	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES EUROPE LTD	Director	2005-06-22	CURRENT	2002-03-26	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES PUBLICATIONS LIMITED	Director	2005-06-22	CURRENT	2001-02-01	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES LIMITED	Director	2005-06-22	CURRENT	2004-12-03	Active - Proposal to Strike off
Simon Reed Kimble	FERNSHADE LIMITED	Director	2005-06-02	CURRENT	2005-04-01	Active
Simon Reed Kimble	CLARION EVENTS BIRMINGHAM LIMITED	Director	2005-04-20	CURRENT	2005-02-11	Active - Proposal to Strike off
Simon Reed Kimble	CLARION EVENTS GROUP LIMITED	Director	2004-10-22	CURRENT	2004-07-05	Active
Simon Reed Kimble	CLARION EVENTS HOLDING LIMITED	Director	2004-10-22	CURRENT	2004-07-05	Active
Simon Reed Kimble	FINTRY 3 LIMITED	Director	2004-10-22	CURRENT	2004-07-05	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Stephen Wilcox	JANUARY FURNITURE SHOW LIMITED	Director	2016-10-28	CURRENT	2014-03-18	Active
Russell Stephen Wilcox	FURNITURE & GIFT FAIRS LIMITED	Director	2016-10-28	CURRENT	1996-05-02	Active
Russell Stephen Wilcox	QUALIFA HOLDINGS LIMITED	Director	2016-10-07	CURRENT	2012-09-26	Active
Russell Stephen Wilcox	QUALIFA LTD	Director	2016-10-07	CURRENT	2009-03-20	Active
Russell Stephen Wilcox	CLARION EVENTS USA LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
Russell Stephen Wilcox	GETENERGY EVENTS LTD	Director	2015-05-20	CURRENT	2004-02-06	Active
Russell Stephen Wilcox	INTERNET RETAILING EVENTS LIMITED	Director	2015-03-18	CURRENT	2009-11-19	Active - Proposal to Strike off
Russell Stephen Wilcox	PSPA LIMITED	Director	2015-01-30	CURRENT	2014-12-17	Active
Russell Stephen Wilcox	PSPA MIDCO LIMITED	Director	2015-01-30	CURRENT	2014-12-30	Active
Russell Stephen Wilcox	PSPA HOLDCO LIMITED	Director	2015-01-30	CURRENT	2014-12-17	Active
Russell Stephen Wilcox	CLARION EVENTS GROUP LIMITED	Director	2013-07-10	CURRENT	2004-07-05	Active
Russell Stephen Wilcox	CLARION EVENTS BIRMINGHAM LIMITED	Director	2013-07-10	CURRENT	2005-02-11	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED	Director	2013-07-10	CURRENT	2007-08-31	Active - Proposal to Strike off
Russell Stephen Wilcox	FREIGHT TRANSPORT LOGISTICS EXPO LIMITED	Director	2013-07-10	CURRENT	2007-11-09	Active
Russell Stephen Wilcox	CLARION UK MIDCO LIMITED	Director	2013-07-10	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	CLARION DEFENCE AND SECURITY LIMITED	Director	2013-07-10	CURRENT	2008-04-16	Active
Russell Stephen Wilcox	THE ENERGY EXCHANGE LIMITED	Director	2013-07-10	CURRENT	1997-07-10	Active - Proposal to Strike off
Russell Stephen Wilcox	TRANSEC EVENTS LIMITED	Director	2013-07-10	CURRENT	2006-11-28	Active - Proposal to Strike off
Russell Stephen Wilcox	DSEI LIMITED	Director	2013-07-10	CURRENT	1998-05-22	Active
Russell Stephen Wilcox	AMUSEMENT TRADES LIMITED	Director	2013-07-10	CURRENT	2004-12-03	Active - Proposal to Strike off
Russell Stephen Wilcox	NICHE EVENTS LTD	Director	2013-07-10	CURRENT	2006-10-23	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION UK HOLDCO LIMITED	Director	2013-07-10	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	CLARION ACQUISITION LIMITED	Director	2013-07-10	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	CLARION EVENTS LIMITED	Director	2013-07-10	CURRENT	1948-06-01	Active
Russell Stephen Wilcox	CLARION DEFENCE (UK) LIMITED	Director	2013-07-10	CURRENT	1972-07-25	Active
Russell Stephen Wilcox	AMUSEMENT TRADES EXHIBITIONS LIMITED	Director	2013-07-10	CURRENT	1938-11-28	Active
Russell Stephen Wilcox	CLARION EVENTS HOLDING LIMITED	Director	2013-07-10	CURRENT	2004-07-05	Active
Russell Stephen Wilcox	FINTRY 3 LIMITED	Director	2013-07-10	CURRENT	2004-07-05	Active
Russell Stephen Wilcox	FERNSHADE LIMITED	Director	2013-07-10	CURRENT	2005-04-01	Active
Russell Stephen Wilcox	ENERGYNET LIMITED	Director	2011-06-24	CURRENT	1993-07-05	Active
Russell Stephen Wilcox	AVREN EVENTS LIMITED	Director	2010-11-18	CURRENT	2006-06-05	Active - Proposal to Strike off
Russell Stephen Wilcox	AVREN LIMITED	Director	2010-11-18	CURRENT	1999-10-29	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION UK TOPCO LIMITED	Director	2010-09-01	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	PHACILITATE LIMITED	Director	2010-06-18	CURRENT	2001-06-18	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION ENERGY LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active
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