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Company number: 01385613
Company Name:

THE IMAGINATION GROUP LIMITED

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Telephone:
02073233300
Website:
Directors:

Mr R.M. Adams

 appointed 30 Mar 1992
also director of:
IMAGINATION (GIC JAPAN) LIMITED 04234412
IMAGINATION CITY LIMITED 02207514
IMAGINATION ENTERTAINMENTS LIMITED 00891535
IMAGINATION GROUP SERVICES LIMITED 03403492
IMAGINATION INVESTOR COMMUNICATIONS LIMITED 03635886
IMAGINATION LIMITED 03801658
IMAGINATION RETAIL AND LEISURE LIMITED 02483883
KTA DESIGN LIMITED 04583408
SOUTH CRESCENT TRUSTEES LIMITED 04150368
THE COVENT GARDEN ACADEMY OF FLOWERS LIMITED 07296359
THE IMAGINATION CENTRE LIMITED 02672314
THE IMAGINATION GALLERY LIMITED 04211206
VIRGILE AND STONE ASSOCIATES LIMITED 04084028

Mr M.T. Barrett

 appointed 07 Mar 2011

Mr E.A. Braniff

 appointed 19 May 2011

Mr D.J. Broadley

 appointed 01 Mar 2006
also director of:
IMAGINATION EUROPE LIMITED 01442096
KTA DESIGN LIMITED 04583408

Mr S.R. Bruxner-Randall

 appointed 21 Feb 2002
also director of:
IMAGINATION (GIC JAPAN) LIMITED 04234412
IMAGINATION INVESTOR COMMUNICATIONS LIMITED 03635886

Mr D.C. Girling

 appointed 01 Sep 2004
also director of:
IMAGINATION EUROPE LIMITED 01442096

Mr R.F. King

 appointed 21 Jun 2001
also director of:
IMAGINATION GROUP SERVICES LIMITED 03403492
SOUTH CRESCENT TRUSTEES LIMITED 04150368
THE COVENT GARDEN ACADEMY OF FLOWERS LIMITED 07296359

Mr P.C. MacKay

 appointed 17 Jan 1994
also director of:
SOUTH CRESCENT TRUSTEES LIMITED 04150368

Mr P.S. Parkinson

 appointed 26 Jul 2011

Mr G.J. Withers

 appointed 30 Mar 1992
also director of:
IMAGINATION CITY LIMITED 02207514
IMAGINATION ENTERTAINMENTS LIMITED 00891535
IMAGINATION EUROPE LIMITED 01442096
IMAGINATION GROUP SERVICES LIMITED 03403492
IMAGINATION INVESTOR COMMUNICATIONS LIMITED 03635886
IMAGINATION LIMITED 03801658
IMAGINATION RETAIL AND LEISURE LIMITED 02483883
SOUTH CRESCENT TRUSTEES LIMITED 04150368
THE COVENT GARDEN ACADEMY LIMITED 07458275
THE COVENT GARDEN ACADEMY OF FLOWERS LIMITED 07296359
THE IMAGINATION CENTRE LIMITED 02672314
THE IMAGINATION GALLERY LIMITED 04211206
VIRGILE AND STONE ASSOCIATES LIMITED 04084028
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
24 Aug 1978
Registered Office:

NO.25 STORE STREET, SOUTH CRESCENT

,

LONDON

,

WC1E 7BL

 United Kingdom
Filing Summary:
Year End: 31-08
Group
Group of Companies:
IMAGINATION CITY LIMITED  02207514  Member
IMAGINATION ENTERTAINMENTS LIMITED  00891535  Member
IMAGINATION EUROPE LIMITED  01442096  Member
IMAGINATION GROUP SERVICES LIMITED  03403492  Member
IMAGINATION INVESTOR COMMUNICATIONS LIMITED  03635886  Member
IMAGINATION LIMITED  03801658  Member
IMAGINATION RETAIL AND LEISURE LIMITED  02483883  Member
THE IMAGINATION CENTRE LIMITED  02672314  Member
THE IMAGINATION GALLERY LIMITED  04211206  Member
VIRGILE AND STONE ASSOCIATES LIMITED  04084028  Member
Pecking Order:
UK Wide:8,329  Industry:931  Postal Area:2 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
932 REYNOLDS & REYNOLDS UK HOLDING LIMITED 05752822 Trailing
934 RELIANCE SECURITY GROUP LIMITED 01473721 Trailing
935 HILTON FINANCE (UK) LIMITED 03879784 Trailing
936 TYGAVAC ADVANCED MATERIALS LTD 03153600 Trailing

Pecking Order of Local Peers and Industry Competitors:
14 NATIONAL GRID GOLD LIMITED 03894139 Leading
18 NATIONAL GRID EIGHT 04221347 Leading
19 NGG FINANCE PLC 04220381 Leading
33 SMITH & NEPHEW USD LIMITED 01146741 Leading
35 NATIONAL GRID OVERSEAS LIMITED 02444202 Leading
933 FINSTICK LIMITED 05443709 Trailing
970 NATIONAL GRID SEVEN LIMITED 04122358 Trailing
999 FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY 04219306 Trailing
1,003 NATIONAL GRID METERING LIMITED 03705992 Trailing
1,006 WESTFIELD SHOPPINGTOWNS LIMITED 03912122 Trailing
1,236 CHEAPFLIGHTS MEDIA LIMITED 03914064 Trailing
1,376 IMAGINATION EUROPE LIMITED 01442096 Trailing
1,641 SOCIETY FOR THE PROMOTION OF ROMAN STUDIES(THE) 00114442 Trailing
1,826 RATIONALIST PRESS ASSOCIATION,LIMITED(THE) 00062288 Trailing
3,720 EMROSE (INSURANCE BROKERS) LIMITED 00761961 Trailing
Last Updated:
26 Jan 2012 Refresh

UK Companies A-Z: Th Page 296

Company number: 01385613
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
View Sample
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Company number: 01385613
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.M. Adams  Richard Adams
Director  THE IMAGINATION GROUP LIMITED
30 Mar 1992
BritishBritish
Mr M.T. Barrett  Mark Barrett
Director  THE IMAGINATION GROUP LIMITED
07 Mar 2011
AustralianAustralian
Mr E.A. Braniff  Eduardo Braniff
Director  THE IMAGINATION GROUP LIMITED
19 May 2011
AmericanAmerican
Mr D.J. Broadley  Douglas Broadley
Director  THE IMAGINATION GROUP LIMITED
01 Mar 2006
BritishBritish
Mr S.R. Bruxner-Randall  Simon Bruxner-Randall
Director  THE IMAGINATION GROUP LIMITED
21 Feb 2002
BritishBritish
Mr D.C. Girling  David Girling
Director  THE IMAGINATION GROUP LIMITED
01 Sep 2004
BritishBritish
Mr R.F. King  Robert King
Company Secretary  THE IMAGINATION GROUP LIMITED
14 Feb 2000
BritishBritish
Mr R.F. King  Robert King
Director  THE IMAGINATION GROUP LIMITED
21 Jun 2001
BritishBritish
Mr P.C. MacKay  Paul MacKay
Director  THE IMAGINATION GROUP LIMITED
17 Jan 1994
AustralianAustralian
Mr P.S. Parkinson  Patrick Parkinson
Director  THE IMAGINATION GROUP LIMITED
26 Jul 2011
BritishBritish
Mr G.J. Withers  Gary Withers
Director  THE IMAGINATION GROUP LIMITED
30 Mar 1992
CanadianCanadian

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