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Home > England & Wales Companies > IMAGINE COMMUNICATIONS EMEA (UK) LTD.
Company Information for

IMAGINE COMMUNICATIONS EMEA (UK) LTD.

FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
08338473
Private Limited Company
Active

Company Overview

About Imagine Communications Emea (uk) Ltd.
IMAGINE COMMUNICATIONS EMEA (UK) LTD. was founded on 2012-12-20 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Imagine Communications Emea (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMAGINE COMMUNICATIONS EMEA (UK) LTD.
 
Legal Registered Office
FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in EC4A
 
Previous Names
HB COMMUNICATIONS (UK) LTD.08/05/2014
Filing Information
Company Number 08338473
Company ID Number 08338473
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE COMMUNICATIONS EMEA (UK) LTD.
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Company Officers of IMAGINE COMMUNICATIONS EMEA (UK) LTD.

Current Directors
Officer Role Date Appointed
CHARLES SCOTT GILBERT
 Director 2014-05-14
TERRENCE GERARD HUNGLE
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY CHARLES DIAMOND
 Director 2014-05-14 2016-09-21
DANIEL ERIC ABRAMS
 Director 2012-12-20 2014-05-14
STEVEN GLENN EISNER
 Director 2012-12-20 2014-05-14

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
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-27APPOINTMENT TERMINATED, DIRECTOR HAROLD LOUIS COVERT, JR.
2023-01-27APPOINTMENT TERMINATED, DIRECTOR RYAN ANTHONY MASON
2023-01-27DIRECTOR APPOINTED MR JUSTIN MICHAEL KIVELL
2023-01-27DIRECTOR APPOINTED MR ANEEL AKBAR MOOLJI
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-03-23AAMDAmended full accounts made up to 2019-12-31
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2022-02-17Compulsory strike-off action has been discontinued
2022-02-17DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 6 (5th Floor) St. Andrew Street London EC4A 3AE
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-23AP01DIRECTOR APPOINTED MR RYAN ANTHONY MASON
2019-10-22AP01DIRECTOR APPOINTED MR. HAROLD LOUIS COVERT, JR.
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARCIA-ANGELI
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30AP01DIRECTOR APPOINTED MR. ERIC MATTHEW TOLER
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-06RP04AP01Second filing of director appointment of Gabriel Garcia-Angeli
2018-11-07AP01DIRECTOR APPOINTED MR. GABRIEL GARCIA-ANGELI
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE GERARD HUNGLE
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03AP01DIRECTOR APPOINTED DAVID WAYNE LUNDAY
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT GILBERT
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED TERRENCE GERARD HUNGLE
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES DIAMOND
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07MISCForm AD03
2016-07-07AD02Register inspection address changed to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES DIAMOND / 01/01/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT GILBERT / 01/01/2016
2016-07-01RP04AR01Second filing of the annual return made up to 2015-12-20
2016-07-01ANNOTATIONClarification
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES DIAMOND / 20/06/2014
2016-02-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0120/12/15 FULL LIST
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES DIAMOND / 15/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT GILBERT / 15/01/2016
2016-01-15AR0120/12/15 FULL LIST
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM FERRY WORKS ANDREW LOW - FINANCE SUMMER ROAD THAMES DITTON SURREY KT7 0QJ ENGLAND
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, FERRY WORKS ANDREW LOW - FINANCE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 1010 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 1010 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0120/12/14 FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 6 (5TH FLOOR) ST ANDREW STREET LONDON EC4A 3AE
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 6 (5TH FLOOR), ST ANDREW STREET, LONDON, EC4A 3AE
2014-11-26AAFULL ACCOUNTS MADE UP TO 27/12/13
2014-06-04AP01DIRECTOR APPOINTED GREGORY CHARLES DIAMOND
2014-06-04AP01DIRECTOR APPOINTED CHARLES SCOTT GILBERT
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EISNER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS
2014-05-08RES15CHANGE OF NAME 02/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED HB COMMUNICATIONS (UK) LTD. CERTIFICATE ISSUED ON 08/05/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0120/12/13 FULL LIST
2014-02-07AD02SAIL ADDRESS CREATED
2013-12-27AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-12-10AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-06-03MEM/ARTSARTICLES OF ASSOCIATION
2013-06-03RES01ALTER ARTICLES 31/01/2013
2013-05-22SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083384730003
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to IMAGINE COMMUNICATIONS EMEA (UK) LTD. 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 COMMUNICATIONS EMEA (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-25 Outstanding JP MORGAN CHASE BANK N.A,
COMPOSITE GUARANTEE AND DEBENTURE 2013-02-13 Outstanding PNC BANK,NATIONAL ASSOCIATION
COMPOSITE GUARANTEE AND DEBENTURE 2013-02-13 Outstanding WILMINGTON TRUST,NATIONAL ASSOCIATION
Intangible Assets
Patents
We have not found any records of IMAGINE COMMUNICATIONS EMEA (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE COMMUNICATIONS EMEA (UK) LTD.
Trademarks
We have not found any records of IMAGINE COMMUNICATIONS EMEA (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE COMMUNICATIONS EMEA (UK) LTD.. 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 (60100 - Radio broadcasting) as IMAGINE COMMUNICATIONS EMEA (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE COMMUNICATIONS EMEA (UK) LTD. 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 COMMUNICATIONS EMEA (UK) LTD. 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 COMMUNICATIONS EMEA (UK) LTD. 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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