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IMMEDIA TV LIMITED

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

This company is commonly known as Immedia Tv Limited. The company was founded 16 years ago and was given the registration number 06546391. 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 TV LIMITED
Company Number:06546391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 December 2021
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
Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director09 May 2022Active
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
Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD

Corporate Director27 March 2008Active
7-9, The Broadway, Newbury, England, RG14 1AS

Corporate Secretary27 March 2008Active
7-9, The Broadway, Newbury, England, RG14 1AS

Director01 September 2010Active
Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD

Director09 November 2021Active

People with Significant Control

Fiinu Plc
Notified on:27 March 2017
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-13Address

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

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2022-05-24Officers

Change corporate director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-19Change of name

Certificate change of name company.

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2022-05-17Officers

Termination secretary company with name termination date.

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2022-05-17Officers

Appoint corporate secretary company with name date.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-06-05Officers

Termination director company with name termination date.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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