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Home > England & Wales Companies > IMAGINE PROMOTIONS
Company Information for

IMAGINE PROMOTIONS

EATON ROAD, LIVERPOOL, L12,
Company Registration Number
05716794
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-05-20

Company Overview

About Imagine Promotions
IMAGINE PROMOTIONS was founded on 2006-02-21 and had its registered office in Eaton Road. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
IMAGINE PROMOTIONS
 
Legal Registered Office
EATON ROAD
LIVERPOOL
 
Previous Names
IMAGINE PROMOTIONS LTD08/03/2006
Filing Information
Company Number 05716794
Date formed 2006-02-21
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 03:26:18
Primary Source:Companies House
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Companies with same name IMAGINE PROMOTIONS
The following companies were found which have the same name as IMAGINE PROMOTIONS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINE PROMOTIONS INCORPORATED California Unknown
IMAGINE PROMOTIONS LTD 5 ROOKABEAR AVENUE BARNSTAPLE DEVON EX31 3GS Active Company formed on the 2024-03-09

Company Officers of IMAGINE PROMOTIONS

Current Directors
Officer Role Date Appointed
DWF SECRETARIAL SERVICES LIMITED
Company Secretary 2006-02-21
JAMES CHRISTOPHER MEREDITH DAVIES
Director 2006-02-21
ANGELA ALISON JONES
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL ELLIS
Director 2006-02-21 2006-07-06
DANIEL JOHN DWYER
Company Secretary 2006-02-21 2006-02-21
DANIEL JAMES DWYER
Director 2006-02-21 2006-02-21
DANIEL JOHN DWYER
Director 2006-02-21 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWF SECRETARIAL SERVICES LIMITED DRT REALISATIONS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2016-11-08
DWF SECRETARIAL SERVICES LIMITED DRS REALISATIONS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 ADMINISTRATIVE RECEIVER
JAMES CHRISTOPHER MEREDITH DAVIES MITON GROUP LIMITED Director 2014-01-24 CURRENT 2004-06-22 Active
JAMES CHRISTOPHER MEREDITH DAVIES THE QUIET CONSULTANCY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JAMES CHRISTOPHER MEREDITH DAVIES GOLF AT RED ROCKS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
JAMES CHRISTOPHER MEREDITH DAVIES DOT ART SERVICES CIC Director 2009-11-26 CURRENT 2009-11-26 Active
JAMES CHRISTOPHER MEREDITH DAVIES MARITIME PARK DEVELOPMENTS LIMITED Director 2009-03-10 CURRENT 1999-10-26 Dissolved 2014-04-08
JAMES CHRISTOPHER MEREDITH DAVIES PARK PREPAYMENTS TRUSTEE COMPANY LIMITED Director 2007-07-26 CURRENT 2007-06-18 Active
ANGELA ALISON JONES HEALTH EQUALITIES GROUP (UK) LIMITED Director 2013-05-01 CURRENT 2012-08-10 Active
ANGELA ALISON JONES PSS (UK) Director 2011-11-23 CURRENT 1926-05-31 Active
ANGELA ALISON JONES NUMBER 9 ELMSLEY ROAD MANAGEMENT COMPANY LIMITED Director 2010-07-28 CURRENT 2003-10-10 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
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-20DS01APPLICATION FOR STRIKING-OFF
2013-10-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0121/03/13 NO MEMBER LIST
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-29AR0121/03/12 NO MEMBER LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14AR0121/03/11 NO MEMBER LIST
2010-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-06AR0121/03/10 NO MEMBER LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALISON JONES / 21/03/2010
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 21/03/2010
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-14363aANNUAL RETURN MADE UP TO 21/03/09
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11RES01ALTER MEM AND ARTS 07/12/2007
2008-08-21363aANNUAL RETURN MADE UP TO 21/02/08
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30363sANNUAL RETURN MADE UP TO 21/02/07
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2006-06-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08CERTNMCOMPANY NAME CHANGED IMAGINE PROMOTIONS LTD CERTIFICATE ISSUED ON 08/03/06
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGINE PROMOTIONS 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 IMAGINE PROMOTIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINE PROMOTIONS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IMAGINE PROMOTIONS registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE PROMOTIONS
Trademarks
We have not found any records of IMAGINE PROMOTIONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE PROMOTIONS. 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 (82990 - Other business support service activities n.e.c.) as IMAGINE PROMOTIONS are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE PROMOTIONS 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 IMAGINE PROMOTIONS 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 IMAGINE PROMOTIONS 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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