OpenCompanies

The Image Management Group (Holdings) Limited

Company number
04985898
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2003
Nature of business
Advertising agencies

Registered office

Suite 21, 10 Churchill Square
Kings Hill
West Malling
ME19 4YU

Previous names

  • Speed 9805 Limited (until 19 Jul 2004)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Dec 2003 5 Dec 2003
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 2003 5 Dec 2003
DOWER, Richard William George Director 5 Dec 2003 20 Sep 2006
SMITH, Timothy Gary Secretary 5 Dec 2003 31 Dec 2007
SMITH, Timothy Gary Director 5 Dec 2003 31 Dec 2007
HARGRAVE-SMITH, Mark Nicholas Secretary 1 Jan 2008 19 Apr 2016
HARGRAVE SMITH, Mark Nicholas Director 5 Dec 2003 19 Apr 2016
HALL, Wayne Edward Director 5 Dec 2003 8 Feb 2026
UNDERDOWN, Leslie Michael Director 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Wayne Edward Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £23 0
31 Oct 2024 - £23 0
31 Oct 2023 - £23 0
31 Oct 2022 - £23 0
31 Oct 2021 - £23 0
31 Oct 2020 - £23 0
31 Oct 2019 - £23 1
31 Oct 2018 - £6,519 1
31 Oct 2017 - £6,917 1
31 Oct 2016 - £2,016 -
31 Oct 2015 - £2,575 -
31 Oct 2014 - £1,885 -
31 Oct 2013 - £2,682 -
31 Oct 2012 - £5,650 -
31 Oct 2011 £1,529,999 £11,989 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data