About

Registered Number: 00693460
Date of Incorporation: 23/05/1961 (63 years and 11 months ago)
Company Status: Active
Registered Address: The British Library, Map Library, 96 Euston Road, London, NW1 2DB

 

Imago Mundi Ltd was registered on 23 May 1961 and has its registered office in 96 Euston Road, it's status is listed as "Active". We do not know the number of employees at Imago Mundi Ltd. This business has 31 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKERMAN, James Richard, Dr 17 May 2012 - 1
CAMPBELL, Winsloe Anthony N/A - 1
DEMHARDT, Imre Josef, Professor 17 May 2012 - 1
EDNEY, Matthew Henry, Professor 27 December 2002 - 1
FLEET, Christopher James 21 February 2016 - 1
HARPER, Thomas William 21 February 2016 - 1
HEINZ, Markus Günther, Dr 17 May 2012 - 1
HIATT, Alfred Charles, Dr 21 February 2016 - 1
HOFMANN-FAROUK, Catherine 30 November 2010 - 1
KAIN, Roger James Peter, Professor 16 November 1994 - 1
MILLEA, Nicholas Alan 21 February 2016 - 1
MONTANER, Carme, Dr 17 May 2012 - 1
PEDLEY, Mary Sponberg, Dr 27 December 2002 - 1
POSTNIKOV, Alexey Vladimirovich, Professor 01 November 2007 - 1
TOROK, Zsolt, Dr 21 November 2005 - 1
VAN DER KROGT, Petrus Cornelis Jozef, Dr 27 December 2002 - 1
DAHL, Edward Henry 06 April 1994 14 November 1999 1
DE ALBUQUERQUE, Luis Guilherme Mendona N/A 22 January 1992 1
DOLLEY, Brian Hubert N/A 29 November 1996 1
GUERREIRO, Inacio Jose, Dr 19 November 1992 18 November 2002 1
HARLEY, John Brian N/A 20 December 1991 1
ISRAEL, Nathan N/A 14 November 1994 1
KRETSCHMER, Ingrid, Professor 20 February 1994 30 November 2010 1
MARGERY, Harry Herbert N/A 14 November 1994 1
MARTIN MERAS, Luisa 27 December 2002 29 November 2011 1
NEBENZAHL, Kenneth N/A 06 July 2020 1
PELLETIER, Monique N/A 01 November 2007 1
RICHARD, Helene 01 November 2007 30 November 2010 1
SCHILDER, Gunter Gerhard Rudolf, Prof N/A 30 November 2010 1
WALLIS, Helen Margaret, Dr N/A 07 February 1995 1
WOODWARD, David N/A 25 August 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 July 2020
CS01 - N/A 19 November 2019
CH01 - Change of particulars for director 19 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 03 November 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 09 November 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 10 November 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 14 November 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
363s - Annual Return 29 November 1994
AA - Annual Accounts 28 September 1994
288 - N/A 04 May 1994
288 - N/A 11 March 1994
RESOLUTIONS - N/A 12 December 1993
363s - Annual Return 28 November 1993
AA - Annual Accounts 03 September 1993
288 - N/A 25 March 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 25 September 1992
363b - Annual Return 04 December 1991
AA - Annual Accounts 12 November 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
288 - N/A 29 October 1991
288 - N/A 09 May 1991
287 - Change in situation or address of Registered Office 09 May 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 24 November 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 04 February 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
NEWINC - New incorporation documents 23 May 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.