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 - NEWBURY

This company is listed in the following categories:
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

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