IMMEDIA BROADCAST LIMITED
Active - Accounts Filed
General Information
NAME
IMMEDIA BROADCAST LIMITED
COMPANY NUMBER
03873102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
08/11/1999
(25 years and 1 months old)
WEBSITE
www.immediaplc.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2001
26/11/2003
STORM DIGITAL BROADCASTING LIMITED
View all previous names
BERKSHIRE
RG14 1AS
Telephone: 08456301635
TPS: No
7-9 The Broadway
Newbury
Berkshire
RG14 1AS
Telephone: 556200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| IMMEDIA BROADCAST LIMITED | Active - Accounts Filed | View Report |
| DREAMSTREAM MUSIC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | David John Trevorrow (927688491) has left the board |
Credit Risk Overview
Want to learn more about IMMEDIA BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMMEDIA BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMEDIA BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2009 - Present (15 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
24/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/1999 - 22/11/1999 (0 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| CANETIS GROUP LTD | Company is dissolved | View Report |
| IMMEDIA BROADCAST LIMITED | Active - Accounts Filed | View Report |
| DREAMSTREAM MUSIC LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING TRUSTEES LIMITED | Non-Trading | View Report |
| PAY TO PLAY LIMITED | Company is dissolved | View Report |
| PAY TO PLAY MUSIC LIMITED | Company is dissolved | View Report |
| PLAY 4 PAY LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING LIMITED | Company is dissolved | View Report |
| IMMEDIA TV LIMITED | Company is dissolved | View Report |
| THE CUBE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| YOU TV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | David John Trevorrow (927688491) has left the board |
| 16/10/2024 | David John Trevorrow (927626601) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Keith Neil Robertson (929372070) Appointed |
| 24/05/2022 | New Board Member David John Trevorrow (927626601) Appointed |
| 24/05/2022 | New Board Member Euan McMorrow (917606049) Appointed |
| 15/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Company Secretary David John Trevorrow (927688491) Appointed |
| 07/10/2020 | New Accounts filed |
| 10/06/2020 | Trevor Neil Brookes (904411618) has left the board |
| 26/02/2020 | Spencer Buchan (911266369) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Spencer Buchan (911266369) Appointed |
| 14/11/2016 | New Annual Return filed |
| 26/08/2016 | New Company Secretary Samuel Ross Penney (921287340) Appointed |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Charles Vere Barker-Benfield (905603379) has left the board |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
| 15/11/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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