UKBizDB.co.uk

IMEDIAT LIMITED

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

This company is commonly known as Imediat Limited. The company was founded 29 years ago and was given the registration number 02933556. The firm's registered office is in SLOUGH. You can find them at Unit 8 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:IMEDIAT LIMITED
Company Number:02933556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 8 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erin, Kinburn Drive, Egham Hill, Egham, TW20 0BD

Secretary06 June 1994Active
Unit 8 Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG

Director06 June 1994Active
Meadow View, Priest Hill, Old Windsor, Windsor, SL4 2JN

Director01 May 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 May 1994Active
163 Elmstead Avenue, Wembley, HA9 8NU

Director06 June 1994Active
163 Elmstead Avenue, Wembley, HA9 8NU

Director07 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 May 1994Active

People with Significant Control

Mr Paul Andrew Carter
Notified on:27 May 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Erin, Kinburn Drive, Egham, England, TW20 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Beena Chauhan
Notified on:27 May 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Meadow View, Priest Hill, Windsor, England, SL4 2JB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Accounts

Accounts with accounts type total exemption small.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-31Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-13Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-10Accounts

Accounts with accounts type total exemption small.

Download
2012-06-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.