IMMEDIA BROADCASTING LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

IMMEDIA BROADCASTING LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
IMMEDIA BROADCASTING LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06336935. The accounts status is DORMANT.

IMMEDIA BROADCASTING 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 31/12/2021

Registered Office

ABBEY HOUSE WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMMEDIA GROUP LIMITED (until 05/09/2008)

Confirmation Statements

Last Statement Next Statement Due
08/08/2022 22/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER FRANCIS SWEENEY Mar 1966 British Director 2022-08-25 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2022-08-25 CURRENT
MR PHILIP TANSEY Sep 1958 British Director 2022-08-25 CURRENT
MR SAMUEL ROSS PENNEY Secretary 2016-08-24 UNTIL 2022-08-25 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-08-08 UNTIL 2007-10-16 RESIGNED
SAMUEL ROSS PENNEY Dec 1963 British Director 2007-10-16 UNTIL 2022-08-25 RESIGNED
MR TREVOR NEIL BROOKES Apr 1959 British Director 2007-10-16 UNTIL 2020-05-01 RESIGNED
MR CHARLES VERE BARKER-BENFIELD Jan 1954 British Director 2007-10-16 UNTIL 2016-08-24 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Director 2007-08-08 UNTIL 2007-10-16 RESIGNED
MR CHARLES VERE BARKER-BENFIELD Jan 1954 British Secretary 2007-10-16 UNTIL 2016-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiinu Plc 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2021-10-30 31-12-2020 £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2020-12-19 31-12-2019 £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2018-11-09 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2017-07-05 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2016-07-30 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - IMMEDIA BROADCASTING LIMITED 2015-02-11 31-12-2014 £1 Cash £1 equity

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