OpenCompanies

Imagine That Marketing Limited

Company number
05883501
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2006
Nature of business
Other service activities n.e.c.

Registered office

K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Previous names

  • Professional Insight Marketing Ltd (until 29 Sep 2026)

Officers

NameRoleAppointedResigned
CAUTER, Michael Lee Director 25 Sep 2025
MELBOURNE, Andrew Robert Director 28 Feb 2022
EDWARDS, Paul Henry Director 7 Aug 2006
EDWARDS, Joanna Director 7 Aug 2006
EDWARDS, Paul Henry Secretary 7 Aug 2006
RIGBY, John Stephen Director 28 Feb 2022 25 Sep 2025
AHMED, Usman Ali Director 1 Jun 2014 28 Feb 2022
GRAVESTOCK, Todd Director 1 Jul 2009 28 Feb 2022
DALE, Nicola Director 7 Aug 2006 28 Feb 2022
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 21 Jul 2006 31 Jul 2006
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 21 Jul 2006 31 Jul 2006

Control

NameNature of controlNotifiedCeased
K3 Advisory Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2022
Mr Paul Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 28 Feb 2022
Mrs Joanna Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 28 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 Jul 2021 £471,280 £580,813 23
31 Jul 2020 £422,772 £464,608 26
31 Jul 2019 £288,152 £301,881 -
31 Jul 2018 £263,728 £241,805 21
31 Jul 2017 £188,190 £173,838 20
31 Jul 2016 £114,696 £98,138 -
31 Jul 2015 £95,562 £79,471 -
31 Jul 2014 - £35,622 -
31 Jul 2013 - £38,273 -
31 Jul 2012 - £3,974 -
31 Jul 2011 £95,473 £3,578 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data