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Imaginatives Group Limited

Adresa
Anick House
Anick
Hexham
Northumberland
NE46 4LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2018
Company No. 09429187 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • The Creatif Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bradbury, Harry James Status: Active Notified: 30/06/2016 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Agar, Judith Hexham, England Status: Active Notified: 09/02/2015 Role: Secretary
    Booth, Paul Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 26/03/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradbury, Harry James Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 09/02/2015 Date of Birth: 03/1950 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbury, Harry James, Dr Hexham, England Status: Active Notified: 09/02/2015 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Christopher Richard Watkin Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 26/03/2019 Date of Birth: 02/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coward, Peter John Gosforth, Newcastle Upon Tyne, England Status: Ceased Notified: 20/08/2019 Ceased: 25/09/2023 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Glen, John Ronald Kerr Gosforth, Newcastle Upon Tyne, England Status: Ceased Notified: 26/03/2019 Ceased: 25/09/2023 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Imaginatives Latin America Limited Status: Active Notified: 15/10/2020 Companies House Number: 12954115 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag The Heat Vault Company Limited Status: Ceased Notified: 09/11/2021 Ceased: 27/05/2022 Companies House Number: 13733360 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%