This company is commonly known as Immedia Group Plc. The company was founded 20 years ago and was given the registration number 04947859. 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 70100 - Activities of head offices.
| Name | : | IMMEDIA GROUP PLC |
|---|---|---|
| Company Number | : | 04947859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Corporate Secretary | 09 May 2022 | Active |
| Ibex House, Baker Street, Weybridge, England, KT13 8AH | Director | 08 July 2022 | Active |
| Mantle Corporate Finance Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6BD | Director | 11 April 2017 | Active |
| Ibex House, Baker Street, Weybridge, England, KT13 8AH | Director | 08 July 2022 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Secretary | 24 May 2006 | Active |
| 21 Rosebery Gardens, London, W13 0HD | Secretary | 30 October 2003 | Active |
| 7-9, The Broadway, Newbury, RG14 1AS | Secretary | 24 August 2016 | Active |
| 7-9 The Broadway, Newbury, The Broadway, Newbury, England, RG14 1AS | Secretary | 01 November 2020 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Director | 24 May 2006 | Active |
| 43 Gould Close, Lockside Court Mill Lane, Newbury, RG14 5QN | Director | 07 November 2003 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Director | 30 October 2003 | Active |
| Meadows Business Park,, Station Approach, Camberley, England, GU17 9AB | Director | 08 July 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 25 August 2017 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 23 October 2008 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Director | 05 December 2003 | Active |
| Ibex House, Baker Street, Weybridge, England, KT13 8AH | Director | 08 July 2022 | Active |
| The Old Brewery, The Broadway, Newbury, RG14 1AU | Director | 19 May 2010 | Active |
| 21 Rosebery Gardens, London, W13 0HD | Director | 30 October 2003 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Director | 08 May 2006 | Active |
| 211 Charlton Road, Charlton Village, Shepperton, TW17 0SG | Director | 08 May 2006 | Active |
| Ibex House, Baker Street, Weybridge, England, KT13 8AH | Director | 08 July 2022 | Active |
| Meadows Business Park,, Station Approach, Camberley, England, GU17 9AB | Director | 08 July 2022 | Active |
| The Old Brewery, The Broadway, Newbury, RG14 1AU | Director | 05 December 2003 | Active |
| Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD | Director | 02 November 2020 | Active |
| Dr Marko Petteri Sjoblom | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
| Nature of control | : |
|
| Mr Mark Ian Horrocks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
| Nature of control | : |
|
| Mr Trevor Neil Brookes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | 7-9, The Broadway, Newbury, RG14 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Auditors | Auditors resignation company. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Capital | Capital allotment shares. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-07-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-07-13 | Change of name | Certificate change of name company. | Download |
| 2022-07-13 | Change of name | Change of name notice. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
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