About

Registered Number: 07220281
Date of Incorporation: 12/04/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Kalculus, 119 Marylebone Road, London, NW1 5PU,

 

Having been setup in 2010, Imgn Digital Ltd are based in London, it's status is listed as "Active". George, Christopher is the current director of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Christopher 12 April 2010 18 February 2011 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 01 October 2019
PSC04 - N/A 25 April 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
PSC04 - N/A 24 April 2019
PSC04 - N/A 24 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 19 April 2018
SH01 - Return of Allotment of shares 27 March 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 31 January 2018
RESOLUTIONS - N/A 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
SH08 - Notice of name or other designation of class of shares 08 June 2017
RESOLUTIONS - N/A 05 June 2017
CS01 - N/A 26 May 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 May 2015
SH01 - Return of Allotment of shares 27 March 2015
AA - Annual Accounts 13 February 2015
AP01 - Appointment of director 28 January 2015
AD01 - Change of registered office address 14 November 2014
AD01 - Change of registered office address 13 November 2014
SH01 - Return of Allotment of shares 25 September 2014
CH01 - Change of particulars for director 08 August 2014
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 13 June 2014
AD01 - Change of registered office address 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 05 February 2014
DISS40 - Notice of striking-off action discontinued 17 August 2013
AR01 - Annual Return 16 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
AA - Annual Accounts 06 December 2012
DISS40 - Notice of striking-off action discontinued 01 September 2012
AR01 - Annual Return 30 August 2012
GAZ1 - First notification of strike-off action in London Gazette 07 August 2012
RP04 - N/A 30 January 2012
AA - Annual Accounts 20 January 2012
DISS40 - Notice of striking-off action discontinued 03 December 2011
AR01 - Annual Return 01 December 2011
AD01 - Change of registered office address 26 August 2011
CH01 - Change of particulars for director 26 August 2011
GAZ1 - First notification of strike-off action in London Gazette 09 August 2011
TM01 - Termination of appointment of director 08 March 2011
NEWINC - New incorporation documents 12 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.