IMMEDIA GROUP PLC

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

This company is commonly known as Immedia Group Plc. The company was founded 22 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Significant influence or control

IMMEDIA GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement