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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hall, Wayne Edward
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Wayne Edward Hall
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Underdown, Leslie Michael
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hargrave Smith, Mark Nicholas
    Managing Director born in January 1963
    Individual
    Officer
    2003-12-05 ~ 2016-04-19
    OF - Director → CIF 0
    Hargrave-smith, Mark Nicholas
    Production Director
    Individual
    Officer
    2008-01-01 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 2
    Dower, Richard William George
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 3
    Smith, Timothy Gary
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2007-12-31
    OF - Director → CIF 0
    Smith, Timothy Gary
    Company Director
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE IMAGE MANAGEMENT GROUP (HOLDINGS) LIMITED

Previous name
SPEED 9805 LIMITED - 2004-07-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,581,270 GBP2024-10-31
2,581,270 GBP2023-10-31
Fixed Assets
2,581,270 GBP2024-10-31
2,581,270 GBP2023-10-31
Debtors
3,869 GBP2024-10-31
3,869 GBP2023-10-31
Cash at bank and in hand
23 GBP2024-10-31
23 GBP2023-10-31
Current Assets
3,892 GBP2024-10-31
3,892 GBP2023-10-31
Creditors
Current
1,128,891 GBP2024-10-31
1,128,891 GBP2023-10-31
Net Current Assets/Liabilities
-1,124,999 GBP2024-10-31
-1,124,999 GBP2023-10-31
Total Assets Less Current Liabilities
1,456,271 GBP2024-10-31
1,456,271 GBP2023-10-31
Equity
Called up share capital
495 GBP2024-10-31
495 GBP2023-10-31
Capital redemption reserve
913,507 GBP2024-10-31
913,507 GBP2023-10-31
Retained earnings (accumulated losses)
542,269 GBP2024-10-31
542,269 GBP2023-10-31
Equity
1,456,271 GBP2024-10-31
1,456,271 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,435 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,435 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
2,581,270 GBP2023-10-31
Investments in Group Undertakings
2,581,270 GBP2024-10-31
2,581,270 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
3,869 GBP2024-10-31
Amounts falling due within one year, Current
3,869 GBP2023-10-31
Amounts owed to group undertakings
Current
1,128,891 GBP2024-10-31
1,128,891 GBP2023-10-31

Related profiles found in government register
  • THE IMAGE MANAGEMENT GROUP (HOLDINGS) LIMITED
    Info
    SPEED 9805 LIMITED - 2004-07-19
    Registered number 04985898
    Suite 126, 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE IMAGE MANAGEMENT GROUP (HOLDINGS) LIMITED
    S
    Registered number 04985898
    Suite 126, 80 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom, ME19 4YU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MURFAL LIMITED - 1991-09-06
    Suite 126, 80 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,193,802 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.