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 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
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)
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 |
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 |