Imagine Communications Emea (Uk) Ltd.

08338473

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE SMITH, KINGSTON UPON THAMES, KT2 6SR

Incorporated 20/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

60100

Radio broadcasting

60200

Television programming and broadcasting activities

61900

Other telecommunications activities

Officers

Mr Tony Garcia

director · Since 02/07/2026

BRITISH · ENGLAND · Age 55

Mr David William Nyland

director · Since 02/07/2026

CANADIAN · CANADA · Age 59

Ms Sophie Nicole Hamon

director · Since 02/07/2026

FRENCH · LUXEMBOURG · Age 44

Former

Mr Aneel Akbar Moolji

director · Resigned 02/07/2026

Rodrigo Milano Carlos Oliveira

director · Resigned 02/07/2026

Persons with Significant Control

Imagine Communications Corporation

75–100% shares

Suite 130, 6100 Tennyson Pkwy, Plano, 75024

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

PNC BANK,NATIONAL ASSOCIATION

COMPOSITE GUARANTEE AND DEBENTURE

Created 04/02/2013Registered 01/07/2026Satisfied 01/07/2026

A registered charge

satisfied

WILMINGTON TRUST,NATIONAL ASSOCIATION

COMPOSITE GUARANTEE AND DEBENTURE

Created 04/02/2013Registered 01/07/2026Satisfied 01/07/2026

Charge

outstanding

JP MORGAN CHASE BANK N.A,

Created 23/04/2013Registered 25/04/2013

charge

outstanding

PNC BANK,NATIONAL ASSOCIATION

Created 04/02/2013Registered 13/02/2013

charge

outstanding

WILMINGTON TRUST,NATIONAL ASSOCIATION

Created 04/02/2013Registered 13/02/2013