Imago Holdings Limited

02747934

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ALBURY COURT, THAME, OX9 2LP

Incorporated 16/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58190

Other publishing activities

Officers

Kee Chuan Ng

director · Since 10/05/2006

MANAGING DIRECTOR

SINGAPOREAN · SINGAPORE · Age 62

Also on 1 other board

How Dig Kendrick Cheung

director · Since 11/05/2006

MANAGING DIRECTOR

BRITISH · HONG KONG · Age 67

Mr Simon Alexei Rosenheim

director · Since 01/12/2013

PUBLISHING CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr David Michael Whiting

secretary · Since 27/09/2018

Also on 5 other boards

Mr David Michael Whiting

director · Since 03/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Imago Group Limited

75–100% shares

75–100% votes

Appoint directors

Albury Court, Albury, Thame, OX9 2LP

Reg: 16984607 · Companies House Of England & Wales · Private Company Limited By Shares

Notified 30/01/2026

Charges4 outstanding

Charge

outstanding

RICHARD GEORGE HAYES · ERIK MARTIN PORDES · COLIN RISK · CHERRY JAQUET · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/01/2026Registered 02/02/2026

Charge

outstanding

FGI WORLDWIDE LLC

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

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/11/2018Registered 12/11/2018Satisfied 07/02/2020

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

satisfied

BARCLAYS BANK PLC

Created 17/01/2000Registered 24/01/2000Satisfied 31/05/2006

charge

outstanding

BARCLAYS BANK PLC

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