Background WavePink WaveYellow Wave

E-MAGINE BLUE LIMITED (08547728)

E-MAGINE BLUE LIMITED (08547728) is an active UK company. incorporated on 29 May 2013. with registered office in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, engaged in media representation services. E-MAGINE BLUE LIMITED has been registered for 12 years. Current directors include SIMONS, Matthew Jon.

Company Number
08547728
Status
active
Type
ltd
Incorporated
29 May 2013
Age
12 years
Address
17 Winscombe Way, Stanmore, HA7 3AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Media representation services
Directors
SIMONS, Matthew Jon
SIC Codes
73120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

E-MAGINE BLUE LIMITED

E-MAGINE BLUE LIMITED is an active company incorporated on 29 May 2013 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. E-MAGINE BLUE LIMITED was registered 12 years ago.(SIC: 73120)

Status

active

Active since 12 years ago

Company No

08547728

LTD Company

Age

12 Years

Incorporated 29 May 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

17 Winscombe Way Stanmore, HA7 3AX,

Timeline

4 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
May 13
Funding Round
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SIMONS, Emma

Active
Winscombe Way, StanmoreHA7 3AX
Secretary
Appointed 31 May 2013

SIMONS, Matthew Jon

Active
Winscombe Way, StanmoreHA7 3AX
Born December 1972
Director
Appointed 31 May 2013

WING, Clifford Donald

Resigned
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 29 May 2013
Resigned 31 May 2013

Persons with significant control

1

Mr Matthew Jon Simons

Active
StanmoreHA7 3AX
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Appoint Person Secretary Company With Name
11 June 2013
AP03Appointment of Secretary
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Incorporation Company
29 May 2013
NEWINCIncorporation