IME TRUSTEES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
IME TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
IME TRUSTEES LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552356. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IME TRUSTEES LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552356. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IME TRUSTEES LIMITED - WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMMEDIA BROADCASTING TRUSTEES LIMITED (until 19/05/2022)
IMMEDIA BROADCASTING TRUSTEES LIMITED (until 19/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMBA SECRETARIES LIMITED | Corporate Secretary | 2022-05-09 | CURRENT | ||
MR SIMON MICHAEL LEATHERS | Aug 1974 | British | Director | 2020-08-04 | CURRENT |
MR DAVID HOPTON | Sep 1949 | British | Director | 2024-02-21 | CURRENT |
PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 2004-05-01 UNTIL 2013-05-22 | RESIGNED |
MR PHILIP TANSEY | Sep 1958 | British | Director | 2022-07-13 UNTIL 2023-06-28 | RESIGNED |
MR CHRISTOPHER FRANCIS SWEENEY | Mar 1966 | British | Director | 2022-07-13 UNTIL 2023-12-31 | RESIGNED |
MR ROBERT GLYN PARKER | Jan 1966 | British | Director | 2002-11-14 UNTIL 2006-05-31 | RESIGNED |
GEOFFREY HOWARD-SPINK | Jul 1944 | British | Director | 2004-05-01 UNTIL 2020-05-01 | RESIGNED |
MARK IAN HORROCKS | May 1952 | British | Director | 2002-11-14 UNTIL 2004-05-01 | RESIGNED |
MR TREVOR NEIL BROOKES | Apr 1959 | British | Director | 2002-11-14 UNTIL 2020-05-01 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2002-11-14 UNTIL 2004-05-01 | RESIGNED |
MR CHARLES VERE BARKER-BENFIELD | Jan 1954 | British | Director | 2006-05-24 UNTIL 2016-08-24 | RESIGNED |
MR SAMUEL ROSS PENNEY | Secretary | 2016-08-24 UNTIL 2022-05-09 | RESIGNED | ||
MR CHARLES VERE BARKER-BENFIELD | Jan 1954 | British | Secretary | 2006-05-24 UNTIL 2016-08-24 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-10-03 UNTIL 2009-08-06 | RESIGNED | ||
HALCO MANAGEMENT LIMITED | Corporate Director | 2002-10-03 UNTIL 2002-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiinu Plc | 2022-04-20 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Immedia Broadcast Limited | 2016-04-06 - 2022-04-20 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IME TRUSTEES LIMITED | 2023-09-28 | 31-12-2022 | £2 equity |
Dormant Company Accounts - IME TRUSTEES LIMITED | 2022-09-30 | 31-12-2021 | £2 equity |
Dormant Company Accounts - IMMEDIA BROADCASTING TRUSTEES LIMITED | 2021-10-30 | 31-12-2020 | £2 equity |
Dormant Company Accounts - IMMEDIA BROADCASTING TRUSTEES LIMITED | 2020-12-31 | 31-12-2019 | £2 equity |
Dormant Company Accounts - IMMEDIA BROADCASTING TRUSTEES LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
Dormant Company Accounts - IMMEDIA BROADCASTING TRUSTEES LIMITED | 2018-11-09 | 31-12-2017 | £2 Cash £2 equity |