IMMEDIA BROADCAST LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
IMMEDIA BROADCAST LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
IMMEDIA BROADCAST LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMMEDIA BROADCAST LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMMEDIA BROADCAST LIMITED - NEWBURY
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59200 - Sound recording and music publishing activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-9 THE BROADWAY
NEWBURY
BERKSHIRE
RG14 1AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EUAN MCMORROW | Dec 1970 | British | Director | 2022-05-09 | CURRENT |
SAMUEL ROSS PENNEY | Dec 1963 | British | Director | 2009-02-24 | CURRENT |
KEITH NEIL ROBERTSON | Aug 1981 | British | Director | 2022-05-09 | CURRENT |
MR DAVID JOHN TREVORROW | Jan 1964 | British | Director | 2022-05-09 | CURRENT |
MR SAMUEL ROSS PENNEY | Secretary | 2016-08-24 | CURRENT | ||
MR DAVID JOHN TREVORROW | Secretary | 2020-11-01 | CURRENT | ||
ROBERT RAYMOND ELSER JNR | Oct 1965 | American | Director | 2001-01-15 UNTIL 2001-01-15 | RESIGNED |
MR CHARLES VERE BARKER-BENFIELD | Jan 1954 | British | Secretary | 2006-05-24 UNTIL 2016-08-24 | RESIGNED |
LAURENCE ANTHONY KINGSWOOD | Feb 1949 | Secretary | 1999-11-08 UNTIL 1999-11-22 | RESIGNED | |
MR STEVEN LIAM LOFTUS | Sep 1967 | British | Director | 2010-05-19 UNTIL 2011-11-11 | RESIGNED |
MR SPENCER BUCHAN | Oct 1971 | British | Director | 2017-03-09 UNTIL 2020-02-23 | RESIGNED |
IAN JAMES WATSON | Feb 1963 | British | Director | 1999-11-22 UNTIL 2000-06-21 | RESIGNED |
ANDREW KENNETH THOMPSON | Nov 1965 | British | Director | 2000-03-14 UNTIL 2000-12-01 | RESIGNED |
MR ROBERT GLYN PARKER | Jan 1966 | British | Director | 2002-04-01 UNTIL 2006-05-31 | RESIGNED |
IAN JAMES WATSON | Feb 1963 | British | Secretary | 2000-03-14 UNTIL 2000-08-07 | RESIGNED |
JAMES MACDONALD | Jan 1968 | British | Director | 2001-01-12 UNTIL 2003-01-07 | RESIGNED |
MRS SARA LOUISE AGAR | May 1973 | British | Director | 2003-01-07 UNTIL 2005-09-01 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1999-11-22 UNTIL 2000-03-14 | RESIGNED | ||
HOWARD DAVID CLOUSTON THOMAS | Nov 1961 | British | Director | 2000-12-01 UNTIL 2003-01-08 | RESIGNED |
JAMES NEIL BARTHOLOMEW | Oct 1967 | British | Director | 2000-03-14 UNTIL 2005-04-29 | RESIGNED |
MR TREVOR NEIL BROOKES | Apr 1959 | British | Director | 2000-03-14 UNTIL 2020-05-01 | RESIGNED |
RICHARD ERIC BLAXILL | Jul 1962 | British | Director | 2000-03-14 UNTIL 2000-12-22 | RESIGNED |
MR CHARLES VERE BARKER-BENFIELD | Jan 1954 | British | Director | 2006-05-24 UNTIL 2016-08-24 | RESIGNED |
CHRISTOPHER JAMES WRIGHT | Jun 1971 | British | Director | 1999-11-08 UNTIL 1999-11-22 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2000-08-01 UNTIL 2009-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avc Immedia Limited | 2022-05-09 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Immedia Group Plc | 2016-04-06 - 2022-05-09 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |