IMMEDIA BROADCASTING LIMITED
Company is dissolved
General Information
NAME
IMMEDIA BROADCASTING LIMITED
COMPANY NUMBER
06336935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/2007
(17 years and 3 months old)
WEBSITE
STORMLIVE.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/08/2007
05/09/2008
IMMEDIA GROUP LIMITED
SURREY
KT13 0TT
Telephone: 01635572800
TPS: No
Abbey House
Wellington Way
WEYBRIDGE
KT13 0TT
The Broadway
Newbury
Berkshire
RG14 1AS
Telephone: 572800
Credit Risk Overview
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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 BROADCASTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 13/08/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 01/08/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
Credit Risk Overview
Want to learn more about IMMEDIA BROADCASTING 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 BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMEDIA BROADCASTING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 78 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 16 |
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 |
|---|---|
| 13/11/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 13/08/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 01/08/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 30/07/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 04/07/2024 | New Board Member Philip Tansey (900296274) Appointed |
| 30/05/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 15/05/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 12/04/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 10/04/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 21/02/2024 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 21/02/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 04/01/2024 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 23/11/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 26/09/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 20/09/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 24/08/2023 | New Board Member Philip Tansey (900296274) Appointed |
| 03/07/2023 | New Board Member Philip Tansey (900296274) Appointed |
| 23/03/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 08/10/2022 | New Accounts filed |
| 28/09/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 27/09/2022 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Christopher Francis Sweeney (930006931) Appointed |
| 15/09/2022 | Samuel Ross Penney (921287418) has left the board |
| 15/09/2022 | Samuel Ross Penney (911349949) has left the board |
| 15/09/2022 | New Company Secretary AMBA SECRETARIES LIMITED (930006241) Appointed |
| 15/09/2022 | New Board Member Philip Tansey (900296274) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Trevor Neil Brookes (904411618) has left the board |
| 06/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/08/2016 | New Company Secretary Samuel Ross Penney (921287418) Appointed |
| 26/08/2016 | Charles Vere Barker-Benfield (905603379) has left the board |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
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