Company Information for

INFORMATION MANAGEMENT GROUP LTD

FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, EC2V 8AS,

Company Registration Number

03780580

Private Limited Company

Active - Proposal to Strike off

About Information Management Group Ltd

INFORMATION MANAGEMENT GROUP LTD was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Information Management Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
INFORMATION MANAGEMENT GROUP LTD
Legal Registered Office
FIFTH FLOOR, FORUM, ST. PAUL'S
GUTTER LANE
LONDON
EC2V 8AS
Other companies in EC4Y

Filing Information

Company Number03780580
Date formed1999-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsSMALL
Last Datalog update:
2020-07-09 10:05:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Goodman Company Secretary 2014-06-04
David John Brindle Director SENIOR VICE PRESIDENT 2018-05-04 ENGLAND
Andrew Peter Lynn Director FINANCE DIRECTOR 2014-06-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael O’brien Director 2014-06-04 2018-05-04
Sofronis Papadopoulos Director 1999-05-26 2017-03-31
Ian Mchugh Director 1999-05-26 2013-03-12
Harry Pattihis Company Secretary 1999-05-26 2012-10-12
Apa Company Secretaries Limited Company Secretary 1999-05-26 1999-05-26
Antonakis Antoniades Director 1999-05-26 1999-05-26

Related Directorships for David John Brindle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Brindle CELERANT CONSULTING HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 1995-10-11 Active - Proposal to Strike off
David John Brindle CELERANT CONSULTING RUSSIA LIMITEDDirector 2018-05-04 CURRENT 2004-01-15 Active - Proposal to Strike off
David John Brindle HITACHI CONSULTING EUROPE LIMITEDDirector 2018-05-04 CURRENT 2005-12-21 Active - Proposal to Strike off
David John Brindle CELERANT CONSULTING ACQUISITIONS LIMITEDDirector 2018-05-04 CURRENT 2006-05-03 Active - Proposal to Strike off
David John Brindle CELERANT CONSULTING INVESTMENTS LIMITEDDirector 2018-05-04 CURRENT 2006-05-03 Active - Proposal to Strike off
David John Brindle HITACHI CONSULTING UK LIMITEDDirector 2018-05-04 CURRENT 2005-12-21 Active - Proposal to Strike off
David John Brindle CELERANT UNLIMITEDDirector 2018-05-04 CURRENT 2011-06-29 Active
David John Brindle CELERANT US LIMITEDDirector 2018-05-04 CURRENT 2011-06-29 Active - Proposal to Strike off
David John Brindle HITACHI CONSULTING (UAE) LIMITEDDirector 2018-05-04 CURRENT 1987-08-18 Active - Proposal to Strike off

Related Directorships for Andrew Peter Lynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Lynn CELERANT TRUSTEES LIMITEDDirector 2013-05-21 CURRENT 2006-05-19 Dissolved 2016-09-13
Andrew Peter Lynn CELERANT CONSULTING HOLDINGS LIMITEDDirector 2013-05-21 CURRENT 1995-10-11 Active - Proposal to Strike off
Andrew Peter Lynn CELERANT CONSULTING RUSSIA LIMITEDDirector 2013-05-21 CURRENT 2004-01-15 Active - Proposal to Strike off
Andrew Peter Lynn CELERANT CONSULTING ACQUISITIONS LIMITEDDirector 2013-05-21 CURRENT 2006-05-03 Active - Proposal to Strike off
Andrew Peter Lynn CELERANT UNLIMITEDDirector 2013-05-21 CURRENT 2011-06-29 Active
Andrew Peter Lynn CELERANT US LIMITEDDirector 2013-05-21 CURRENT 2011-06-29 Active - Proposal to Strike off
Andrew Peter Lynn HITACHI CONSULTING (UAE) LIMITEDDirector 2013-05-21 CURRENT 1987-08-18 Active - Proposal to Strike off