Imago Holdings Limited

Company number: 02747934
Status: Active
Type: Private Limited Company
Incorporated: 16 Sep 1992
Nature of business: Other publishing activities
Corporate group: Imago Group Limited (4 companies)

Registered office

Albury Court
Albury
Thame
OX9 2LP

Previous names

Imago Investments Limited (until 26 Apr 2006)
Law 489 Limited (until 26 Feb 1993)

Officers

Name	Role	Appointed	Resigned
ALLPASS, James Rodney	Secretary	16 May 2007	8 Apr 2016
ALLPASS, James Rodney	Director	10 May 2006	8 Apr 2016
WHITING, David Michael	Director	3 Dec 2018
ROSENHEIM, Simon Alexei	Director	1 Dec 2013
CHEUNG, How Dig Kendrick	Director	11 May 2006
NG, Kee Chuan	Director	10 May 2006

Control

Name	Nature of control	Notified	Ceased
Imago Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jan 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Imago Holdings Limited → Imago Group Limited

Controls

Companies at the same address

Data