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 - WEYBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDLIFE PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTION GALLERY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OBS LOGISTICS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BROADCASTING DATASERVICES LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
BBC WORLD SERVICE TELEVISION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIVER STREET EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
EUROPEAN CHANNEL MANAGEMENT LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
EUROPEAN CHANNEL BROADCASTING LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
FLOMERICS GROUP LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
BBC STUDIOS CHANNEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POOLSERCO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POOLIT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
UKTV INTERACTIVE LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
FROG CONSULTING LTD WEYBRIDGE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
STRATEGIC SIMULATION AND ANALYSIS LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
NEW TECHNOLOGY 2009 LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-TECH COMPUTERS (U.K.) LIMITED WEYBRIDGE Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
NORTH ATLANTIC RESOURCES UK LIMITED WEYBRIDGE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD WEYBRIDGE Active DORMANT 68320 - Management of real estate on a fee or contract basis
NORIYOSHI HORIUCHI LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEUTRADVANCE LIMITED WEYBRIDGE Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
NETEX (UK) LIMITED WEYBRIDGE Active SMALL 62090 - Other information technology service activities
OAKWOOD PROPERTIES (SURREY) LIMITED WEYBRIDGE Active DORMANT 41201 - Construction of commercial buildings
FUTURE WORK FORCE LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SAMES GROUP LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AWIGAMI LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.