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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

IMAGINATION COMMERCIAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 1996 (27 years ago)

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Summary

NameIMAGINATION COMMERCIAL HOLDINGS LIMITED
Historical names
  • THE NU-STAFF GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03292684
Incorporation Date16 Dec 1996 (27 years ago) / 196 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NU-ST**********************************

ActiveUnited Kingdom

Contact details

Legal addressWALES, CHEPSTOW, IMAGINATION HOUSE, STATION ROAD, NP16 5PB

Officers

corporate

IndividualUnited Kingdom

EARLFORD LIMITED

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Edentone Ltd

Person with significant control


Appointed on01 Jul 2016

Resigned on04 Nov 2018

individual

IndividualUnited Kingdom

Scriven, Brett John

Director


Appointed on23 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Scriven-risbey, Alaina Diane

Director


Appointed on23 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Sandra Lynne

Secretary


Appointed on06 Jan 1997

Resigned on01 Apr 2001

individual

IndividualUnited Kingdom

Webb, Pauline Janet

Secretary


Appointed on01 Apr 2001

Resigned on23 Jun 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,020,512 GBP
(~$1,257,489)
673,633 GBP
(~$830,060)
View full report
20211,021,524 GBP
(~$1,404,879)
646,612 GBP
(~$889,271)
View full report
2020552,761 GBP
(~$708,819)
577,577 GBP
(~$740,642)
View full report

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Events

Old value

24 Apr 2024

Name changeTHE NU-STAFF GROUP LIMITED

11 Jul 2001

Name changeMARCBURY LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Termination director company with name termination dateTM01View
23 Jun 2022Appoint person director company with name dateAP01View
23 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Frequently asked questions

Where is IMAGINATION COMMERCIAL HOLDINGS LIMITED's headquarters?

IMAGINATION COMMERCIAL HOLDINGS LIMITED's headquarters is located at WALES, CHEPSTOW, IMAGINATION HOUSE, STATION ROAD, NP16 5PB

What is IMAGINATION COMMERCIAL HOLDINGS LIMITED's industry?

IMAGINATION COMMERCIAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was IMAGINATION COMMERCIAL HOLDINGS LIMITED started?

IMAGINATION COMMERCIAL HOLDINGS LIMITED was started in 1996

Sources: Companies House