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INTERACTIVE MEDIA GROUP LIMITED

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

This company is commonly known as Interactive Media Group Limited. The company was founded 15 years ago and was given the registration number 06807142. The firm's registered office is in EPSOM. You can find them at Unit 4, First Quarter, Blenheim Road, Epsom, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:INTERACTIVE MEDIA GROUP LIMITED
Company Number:06807142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Unit 4, First Quarter, Blenheim Road, Epsom, England, KT19 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Nonsuch Industrial Estate, Kiln Lane, Epsom, England, KT17 1DH

Secretary02 February 2009Active
Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director06 April 2015Active
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director02 February 2009Active
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director01 January 2020Active
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director16 May 2017Active
22, Nonsuch Industrial Estate, Kiln Lane, Epsom, England, KT17 1DH

Director02 February 2009Active

People with Significant Control

Mr Neil Charles Dickinson
Notified on:01 January 2020
Status:Active
Date of birth:May 1975
Nationality:British
Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control
Mr Richard Michael Padun
Notified on:01 January 2020
Status:Active
Date of birth:March 1976
Nationality:British
Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control
Ms Andrea Dickinson
Notified on:01 January 2020
Status:Active
Date of birth:October 1973
Nationality:British
Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control
Mrs Claire Louise Padun
Notified on:01 January 2020
Status:Active
Date of birth:June 1974
Nationality:British
Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control
Mr Richard Michael Padun
Notified on:16 May 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Charles Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Victoria Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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