# The Image Management Group (Holdings) Limited

## Details

- **Company number:** [04985898](https://find-and-update.company-information.service.gov.uk/company/04985898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2003
- **Registered office:** SUITE 21, 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

- Speed 9805 Limited (until 19 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Impact I.m. Limited](/company/02297927) (02297927)



## Directors' other companies

- [UNDERDOWN, Leslie Michael](/person/5535933) - director at [Impact I.m. Limited](/company/02297927)



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