UKBizDB.co.uk

IMPERIAL MUSIC & MEDIA PLC

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

This company is commonly known as Imperial Music & Media Plc. The company was founded 17 years ago and was given the registration number 06058541. The firm's registered office is in COVENTRY. You can find them at 34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPERIAL MUSIC & MEDIA PLC
Company Number:06058541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire, CV7 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Cambridge House, Harlow, United Kingdom, CM20 2EQ

Corporate Secretary19 January 2007Active
Caudells Cottage, Strete, Dartmouth, England, TQ6 0RW

Director17 August 2017Active
8, Walford Drive, Solihull, England, B92 9DR

Director17 August 2017Active
Brewers Cottage, Plymtree, Cullompton, EX15 2LQ

Secretary19 January 2007Active
1 Bacon Lane, Hayling Island, Hants, PO11 0DN

Director29 April 2014Active
1 Bacon Lane, Hayling Island, PO11 0DN

Director19 January 2007Active
53 Coopers Road, Potters Bar, EN6 1JQ

Director19 January 2007Active
58, Claremont Road, London, Uk, W13 0DG

Director05 June 2009Active
1, Bacon Lane, Hayling Island, England, PO11 0DN

Director03 December 2013Active
Denfurlong House, Lower Chedworth, Cheltenham, United Kingdom, GL54 4AN

Director29 April 2014Active
Harewarren Farm, Hare Warren, Whitchurch, RG28 7QF

Director08 April 2008Active

People with Significant Control

Barclayshare Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Churchill Place, London, United Kingdom, E14 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-04-13Gazette

Gazette filings brought up to date.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Persons with significant control

Change to a person with significant control.

Download
2017-11-20Address

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

Download
2017-10-31Officers

Termination director company with name termination date.

Download
2017-09-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.