Menna Overview
Here’s a quick overview of IMMEDIA BROADCAST LIMITED 👀 — a Newbury, Berkshire based business that started in 1999.
IMMEDIA BROADCAST LIMITED
- Company statusactive
- Company No03873102
- Age26 years 8 months Incorporated 8 November 1999
- Officers4
Address
7-9 The Broadway, Newbury, Berkshire, RG14 1AS
IMMEDIA BROADCAST LIMITED is an active company incorporated on 8 November 1999 and based in Newbury, Berkshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities, 59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 Apr 2022
Legacy
4 Years Ago on 12 Apr 2022
Legacy
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNEY, Samuel Ross | secretary | 24 Aug 2016 | |
| MCMORROW, Euan | director | Dec 1970 | 09 May 2022 |
| PENNEY, Samuel Ross | director | Dec 1963 | 24 Feb 2009 |
| ROBERTSON, Keith Neil | director | Aug 1981 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avc Immedia Limited | 09 May 2022 | |
| Immedia Group Plc | 06 Apr 2016 |
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Here’s a quick overview of IMMEDIA BROADCAST LIMITED 👀 — a Newbury, Berkshire based business that started in 1999.