IMMEDIA BROADCAST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03873102. The registration start date is November 8, 1999. The current status is Active.
Company Number | 03873102 |
Company Name | IMMEDIA BROADCAST LIMITED |
Registered Address |
7-9 The Broadway Newbury Berkshire RG14 1AS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-11-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-06 |
Returns Last Update | 2015-11-08 |
Confirmation Statement Due Date | 2020-12-20 |
Confirmation Statement Last Update | 2019-11-08 |
Mortgage Charges | 7 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
59200 | Sound recording and music publishing activities |
Address |
7-9 THE BROADWAY |
Post Town | NEWBURY |
County | BERKSHIRE |
Post Code | RG14 1AS |
Entity Name | Office Address |
---|---|
CANETIS GROUP LTD | 7-9 The Broadway, Newbury, RG14 1AS, United Kingdom |
DREAMSTREAM MUSIC LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
PAY TO PLAY LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
PAY TO PLAY MUSIC LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
PLAY 4 PAY LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
IMMEDIA TV LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
YOU TV LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
IMMEDIA BROADCASTING LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
IMMEDIA GROUP PLC | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
IMMEDIA BROADCASTING TRUSTEES LIMITED | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PENNEY, Samuel Ross | Secretary (Active) | 7-9, The Broadway, Newbury, Berkshire, RG14 1AS | / 24 August 2016 |
/ |
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BROOKES, Trevor Neil | Director (Active) | 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS | April 1959 / 14 March 2000 |
British / United Kingdom |
Director |
PENNEY, Samuel Ross | Director (Active) | 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS | December 1963 / 24 February 2009 |
British / England |
Director |
BARKER-BENFIELD, Charles Vere | Secretary (Resigned) | 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS | / 24 May 2006 |
British / |
Chartered Accountant |
KINGSWOOD, Laurence Anthony | Secretary (Resigned) | 8 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | / 8 November 1999 |
/ |
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WATSON, Ian James | Secretary (Resigned) | 7 Marlings Close, Chislehurst, Kent, BR7 6RL | / 14 March 2000 |
/ |
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HALCO SECRETARIES LIMITED | Secretary (Resigned) | 8-10 New Fetter Lane, London, EC4A 1RS | / 1 August 2000 |
/ |
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TJG SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 22 November 1999 |
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BARKER-BENFIELD, Charles Vere | Director (Resigned) | 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS | January 1954 / 24 May 2006 |
British / United Kingdom |
Chartered Accountant |
BARTHOLOMEW, James Neil | Director (Resigned) | 5 Imperial Court, Market Street, Newbury, RG14 5LF | October 1967 / 14 March 2000 |
British / |
Broadcaster |
BLAXILL, Richard Eric | Director (Resigned) | 22 Trinity Grove, Hertford, SG14 3HB | July 1962 / 14 March 2000 |
British / |
Radio/Tv Producer |
CLOUSTON THOMAS, Howard David | Director (Resigned) | 66 Mallard Drive, Ridgewood, Uckfield, East Sussex, TN22 5PW | November 1961 / 1 December 2000 |
British / |
Director |
ELSER JNR, Robert Raymond | Director (Resigned) | 213 The Chantrys, Farnham, Surrey, GU9 7AH | October 1965 / 15 January 2001 |
American / |
Director Of Futures Technologi |
HAYNES, Sara Louise | Director (Resigned) | Monks Hood, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2EZ | May 1973 / 7 January 2003 |
British / |
Sales Director |
LOFTUS, Steven Liam | Director (Resigned) | The Old Brewery, The Broadway, Newbury, Berkshire, RG14 1AU | September 1967 / 19 May 2010 |
British / United Kingdom |
Director |
MACDONALD, James | Director (Resigned) | Gerrans, Horns Road, Hawkhurst, Kent, TN18 4QT | January 1968 / 12 January 2001 |
British / |
Marketing Director |
PARKER, Robert Glyn | Director (Resigned) | 21 Rosebery Gardens, London, W13 0HD | January 1966 / 1 April 2002 |
British / England |
Financial Director |
THOMPSON, Andrew Kenneth | Director (Resigned) | 44 Frenchay Road, Oxford, OX2 6TF | November 1965 / 14 March 2000 |
British / |
Managing Director |
WATSON, Ian James | Director (Resigned) | 7 Marlings Close, Chislehurst, Kent, BR7 6RL | February 1963 / 22 November 1999 |
British / |
Company Director |
WRIGHT, Christopher James | Director (Resigned) | 14 Maple Leaf Square, Surrey Quays, London, England, SE16 6SB | June 1971 / 8 November 1999 |
British / |
Solicitor |
Post Town | NEWBURY |
Post Code | RG14 1AS |
Category | media |
SIC Code | 59200 - Sound recording and music publishing activities |
Category + Posttown | media + NEWBURY |
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