IMEDIAVAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imediavan Ltd. The company was founded 11 years ago and was given the registration number 08710181. The firm's registered office is in LONDON. You can find them at 51 Angus Gardens, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | IMEDIAVAN LTD |
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| Company Number | : | 08710181 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
- 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 51 Angus Gardens, London, England, NW9 5LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51, Angus Gardens, London, England, NW9 5LG | Director | 30 September 2013 | Active |
| 51, Angus Gardens, London, England, NW9 5LG | Director | 30 September 2020 | Active |
| 15, Jupiter Way, London, United Kingdom, N7 8XW | Director | 30 September 2013 | Active |
People with Significant Control
| Mr Albert Ramon Vila |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 51, Angus Gardens, London, England, NW9 5LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rodolfo Hernandez Orellana |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 51, Angus Gardens, London, England, NW9 5LG |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Mr Alberto Rodriguez Esteban |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 51, Angus Gardens, London, England, NW9 5LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)