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IMEDIA8 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imedia8 Limited. The company was founded 22 years ago and was given the registration number 04282600. The firm's registered office is in BRENTFORD. You can find them at Unit 2 Brentford Business Centre, Commerce Road, Brentford, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMEDIA8 LIMITED
Company Number:04282600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Brentford Business Centre, Commerce Road, Brentford, Middlesex, TW8 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Aylesbury End, Beaconsfield, HP9 1LU

Secretary25 June 2004Active
19 Aylesbury End, Beaconsfield, HP9 1LU

Director25 June 2004Active
Golcar, London Road, Bracknell, RG12 9FR

Secretary27 September 2002Active
Golcar, London Road, Bracknell, RG12 9FR

Secretary10 September 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 September 2001Active
Golcar, London Road, Bracknell, RG12 9FR

Director01 September 2004Active
Golcar, London Road, Bracknell, RG12 9FR

Director10 September 2001Active
184a Wandsworth Bridge Road, London, SW6 2UF

Director25 June 2004Active
19 Aylesbury End, Beaconsfield, HP9 1LU

Director10 September 2001Active
60c Fulham Park Gardens, London, SW6 4LB

Director10 September 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mr Guy Parry-Williams
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Unit 2 Brentford Business Centre, Brentford, TW8 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Hibernian Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Golcar, London Road, Bracknell, England, RG12 9FR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-10-25Capital

Capital variation of rights attached to shares.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type micro entity.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-07-17Capital

Capital allotment shares.

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2018-06-10Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Termination director company with name termination date.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type micro entity.

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2014-10-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-16Accounts

Accounts with accounts type total exemption small.

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