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Home > England & Wales Companies > IMAGINATIVE PUBLISHING LIMITED
Company Information for

IMAGINATIVE PUBLISHING LIMITED

VENTURE MARKETING GROUP LIMITED, 2-4 ST. GEORGES ROAD, LONDON, SW19 4DP,
Company Registration Number
04344999
Private Limited Company
Active

Company Overview

About Imaginative Publishing Ltd
IMAGINATIVE PUBLISHING LIMITED was founded on 2001-12-24 and has its registered office in London. The organisation's status is listed as "Active". Imaginative Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINATIVE PUBLISHING LIMITED
 
Legal Registered Office
VENTURE MARKETING GROUP LIMITED
2-4 ST. GEORGES ROAD
LONDON
SW19 4DP
Other companies in SW19
 
Filing Information
Company Number 04344999
Company ID Number 04344999
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINATIVE PUBLISHING LIMITED
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Company Officers of IMAGINATIVE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES HANKERS
 Company Secretary 2001-12-31
JOHN CECIL HANCOCK
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN JOHN STRIDE
 Director 2001-12-31 2007-08-31
DOROTHY MAY GRAEME
 Nominated Secretary 2001-12-24 2001-12-31
LESLEY JOYCE GRAEME
 Nominated Director 2001-12-24 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES HANKERS EASTMEAD TECHNOLOGY LIMITED Company Secretary 2001-03-16 CURRENT 2001-01-12 Active
JOHN CECIL HANCOCK ASHTONS FRANCHISE CONSULTING LIMITED Director 2016-08-08 CURRENT 2014-12-04 Active
JOHN CECIL HANCOCK EASTMEAD TECHNOLOGY LIMITED Director 2007-08-31 CURRENT 2001-01-12 Active
JOHN CECIL HANCOCK VENTURE MARKETING GROUP LIMITED Director 1999-01-12 CURRENT 1987-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-07CH01Director's details changed for Mr John Cecil Hancock on 2016-06-07
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JAMES HANKERS on 2016-06-07
2016-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM C/O Venture Marketing Group Ltd Carlton Plaza 111 Upper Richmond Road, Putney London SW15 2TJ
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-11AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-21CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JAMES HANKERS on 2010-10-20
2010-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-25AR0120/10/09 FULL LIST
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL HANCOCK / 20/10/2009
2008-12-18363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2006-11-13363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: C/O VENTURE MARKETING GROUP LTD 6TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2006-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-27ELRESS386 DISP APP AUDS 08/03/02
2003-05-27ELRESS80A AUTH TO ALLOT SEC 08/03/02
2003-05-27ELRESS366A DISP HOLDING AGM 08/03/02
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-04-05288aNEW SECRETARY APPOINTED
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMAGINATIVE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINATIVE PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINATIVE PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINATIVE PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINATIVE PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINATIVE PUBLISHING LIMITED
Trademarks
We have not found any records of IMAGINATIVE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINATIVE PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IMAGINATIVE PUBLISHING LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINATIVE PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINATIVE PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINATIVE PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 4DP