IME TV LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
IME TV LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
IME TV LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546391. The accounts status is DORMANT.
IME TV LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546391. The accounts status is DORMANT.
IME TV 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 TV LIMITED (until 19/05/2022)
IMMEDIA TV LIMITED (until 19/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2022 | 10/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IMMEDIATE ACQUISITION PLC | Corporate Director | 2008-03-27 | CURRENT | ||
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2022-05-09 | CURRENT | ||
| MR PHILIP TANSEY | Sep 1958 | British | Director | 2022-07-13 | CURRENT |
| MR CHRISTOPHER FRANCIS SWEENEY | Mar 1966 | British | Director | 2022-07-13 | CURRENT |
| MR SIMON MICHAEL LEATHERS | Aug 1974 | British | Director | 2022-05-09 | CURRENT |
| SAMUEL ROSS PENNEY | Dec 1963 | British | Director | 2021-11-09 UNTIL 2022-05-09 | RESIGNED |
| IMMEDIA BROADCAST LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2022-05-09 | RESIGNED | ||
| MR TREVOR NEIL BROOKES | Apr 1959 | British | Director | 2010-09-01 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiinu Plc | 2017-03-27 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IME TV LIMITED | 2022-09-30 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2021-10-30 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2020-12-19 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2018-11-09 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2017-07-05 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2016-07-30 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - IMMEDIA TV LIMITED | 2015-02-11 | 31-12-2014 | £2 Cash £2 equity |