IMAGINE PRESENTATIONS LIMITED - Activities of exhibition and fair organisers - A business based in United Kingdom registered with Companies House

Company Overview

About Imagine Presentations Ltd

IMAGINE PRESENTATIONS LIMITED was founded on 2003-09-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Imagine Presentations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IMAGINE PRESENTATIONS LIMITED

UNIT 5 5 WEST HILL ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8DP Other companies in MK17

Filing Information

Company Number		04896188
Company ID Number		04896188
Date formed		2003-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB833897091

Last Datalog update:	2025-09-04 04:52:34
Primary Source:	Companies House

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Company Officers of IMAGINE PRESENTATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PATRICK COWLARD	Director	2003-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN BRAMHAM	Director	2013-07-01	2017-05-23
MARY MARGARET SMITH	Company Secretary	2003-09-11	2017-01-10
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2003-09-11	2003-09-11
ALDBURY DIRECTORS LIMITED	Nominated Director	2003-09-11	2003-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-08-07		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21		Current accounting period extended from 31/10/23 TO 31/12/23
2023-07-07		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-28		Change of share class name or designation
2022-04-28	SH08	Change of share class name or designation
2022-04-21	RP04CS01
2021-12-13		REGISTRATION OF A CHARGE / CHARGE CODE 048961880001
2021-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048961880001
2021-06-11	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-07-23	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-04-17	AA01	Previous accounting period shortened from 31/12/19 TO 31/10/19
2019-07-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-05-25	LATEST SOC	25/05/18 STATEMENT OF CAPITAL;GBP 250
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	AA01	Previous accounting period extended from 30/06/17 TO 31/12/17
2017-09-02	SH08	Change of share class name or designation
2017-08-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-14	SH02	SUB-DIVISION 20/06/17
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 250
2017-08-14	SH02	SUB-DIVISION 20/06/17
2017-08-01	PSC04	Change of details for Mr David Cowlard as a person with significant control on 2017-05-23
2017-07-29	PSC07	CESSATION OF NICHOLAS JOHN BRAMHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13	AAMD	Amended account small company full exemption
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BRAMHAM
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BRAMHAM
2017-01-16	TM02	Termination of appointment of Mary Margaret Smith on 2017-01-10
2017-01-14	CH01	Director's details changed for David Patrick Cowlard on 2016-01-21
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-04	SH08	Change of share class name or designation
2016-08-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 250
2016-02-10	AR01	24/01/16 ANNUAL RETURN FULL LIST
2016-02-10	CH01	Director's details changed for Director Nicholas John Bramham on 2015-07-04
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-10	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-24	AR01	24/01/14 FULL LIST
2013-08-07	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 20 THE GROVE NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 0BJ ENGLAND
2013-07-09	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN BRAMHAM
2013-01-24	AR01	24/01/13 FULL LIST
2012-12-17	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-26	AR01	26/10/12 FULL LIST
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT 4 5 WEST HILL APSLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8DP
2012-01-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-15	AR01	11/09/11 NO CHANGES
2010-10-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	11/09/10 FULL LIST
2009-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2009 FROM UNIT 4 5 WEST HILL ASPLEY GUISE MILTON KEYNES BUCKS MK
2009-09-25	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-04	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-14	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-08	225	PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-11-27	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX
2008-09-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/07
2007-11-03	363s	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-19	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-06-10	288b	SECRETARY RESIGNED
2004-06-10	288b	DIRECTOR RESIGNED
2004-06-10	288a	NEW SECRETARY APPOINTED
2004-06-10	288a	NEW DIRECTOR APPOINTED
2003-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

We could not find any licences issued to IMAGINE PRESENTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMAGINE PRESENTATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IMAGINE PRESENTATIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 56,753
Creditors Due Within One Year	2012-06-30	£ 47,016

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE PRESENTATIONS LIMITED

Financial Assets

Balance Sheet

Fixed Assets	2013-06-30	£ 68,067
Fixed Assets	2012-06-30	£ 67,366
Shareholder Funds	2013-06-30	£ 11,314
Shareholder Funds	2012-06-30	£ 20,350
Tangible Fixed Assets	2013-06-30	£ 16,314
Tangible Fixed Assets	2012-06-30	£ 5,262

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMAGINE PRESENTATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGINE PRESENTATIONS LIMITED

Trademarks

We have not found any records of IMAGINE PRESENTATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGINE PRESENTATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as IMAGINE PRESENTATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMAGINE PRESENTATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGINE PRESENTATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMAGINE PRESENTATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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