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IMMEDIA BROADCASTING TRUSTEES LIMITED

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

This company is commonly known as Immedia Broadcasting Trustees Limited. The company was founded 21 years ago and was given the registration number 04552356. The firm's registered office is in NEWBURY. You can find them at 7-9 The Broadway, , Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMMEDIA BROADCASTING TRUSTEES LIMITED
Company Number:04552356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7-9 The Broadway, Newbury, Berkshire, RG14 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary09 May 2022Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director21 February 2024Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director04 August 2020Active
7-9, The Broadway, Newbury, United Kingdom, RG14 1AS

Secretary24 May 2006Active
7-9, The Broadway, Newbury, RG14 1AS

Secretary24 August 2016Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary03 October 2002Active
7-9, The Broadway, Newbury, United Kingdom, RG14 1AS

Director24 May 2006Active
131 Fentiman Road, London, SW8 1JZ

Director14 November 2002Active
7-9, The Broadway, Newbury, United Kingdom, RG14 1AS

Director14 November 2002Active
18 Three Kings Yard, London, W1K 4JT

Director14 November 2002Active
7-9, The Broadway, Newbury, United Kingdom, RG14 1AS

Director01 May 2004Active
21 Rosebery Gardens, London, W13 0HD

Director14 November 2002Active
Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director13 July 2022Active
Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director13 July 2022Active
The Old Brewery, The Broadway, Newbury, RG14 1AU

Director01 May 2004Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director03 October 2002Active

People with Significant Control

Fiinu Plc
Notified on:20 April 2022
Status:Active
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Immedia Broadcast Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-9, The Broadway, Newbury, England, RG14 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-29Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2022-12-13Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-13Address

Change registered office address company with date old address new address.

Download
2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

Download
2022-05-19Change of name

Certificate change of name company.

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2022-05-17Officers

Appoint corporate secretary company with name date.

Download
2022-05-17Address

Change registered office address company with date old address new address.

Download
2022-05-17Officers

Termination secretary company with name termination date.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Appoint person director company with name date.

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