Imago Publishing Limited

01514483

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ALBURY COURT, THAME, OX9 2LP

Incorporated 27/08/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

58110

Book publishing

58190

Other publishing activities

Officers

Deborah Jane Knight

director · Since 01/11/2000

PUBLISHING CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Dietlinde Martina Scheible

director · Since 01/01/2006

PUBLISHING CONSULTANT

GERMAN · ENGLAND · Age 62

Mr Simon Alexei Rosenheim

director · Since 01/09/2012

PUBLISHING CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Amanda Louise Lugg

director · Since 15/01/2015

DIRECTOR OF CLIENT SERVICES

BRITISH · ENGLAND · Age 55

Mr David Courbois

director · Since 01/07/2016

SALES DIRECTOR

FRENCH · FRANCE · Age 43

Mr David Michael Whiting

director · Since 01/08/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr John Hine

director · Since 11/05/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Imagp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Albury Court, Albury, Thame, OX9 2LP

Reg: 2747934 · England · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

FGI WORLDWIDE LLC

Created 09/08/2023Registered 11/08/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2019Registered 23/12/2019

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/11/2018Registered 14/11/2018Satisfied 07/02/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2016Registered 18/11/2016

Charge

outstanding

FAUNUS GROUP INTERNATIONAL, INC

Created 20/03/2015Registered 30/03/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 13/01/2010Registered 15/01/2010Satisfied 28/03/2015

charge

outstanding

BARCLAYS BANK PLC

Created 25/11/1999Registered 02/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1990Registered 03/05/1990Satisfied 03/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1990Registered 12/04/1990Satisfied 01/05/1990

charge

outstanding

BARCLAYS BANK PLC

Created 27/03/1990Registered 10/04/1990

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1989Registered 02/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1984Registered 12/10/1984Satisfied 17/02/1988