INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED

INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02755211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED located?

    Registered Office Address
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSTON TLI LIMITEDJan 29, 1999Jan 29, 1999
    TESTSIMPLE LIMITEDOct 13, 1992Oct 13, 1992

    What are the latest accounts for INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026

    1 pagesTM01

    legacy

    196 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Termination of appointment of Sean Allan West as a director on Mar 31, 2025

    1 pagesTM01

    legacy

    161 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    legacy

    157 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023

    1 pagesTM01

    legacy

    1 pagesAGREEMENT1

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Appointment of Mr Sean Allan West as a director on Jan 17, 2023

    2 pagesAP01

    Termination of appointment of Katrina Dick as a director on Dec 06, 2022

    1 pagesTM01

    Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022

    1 pagesTM02

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Who are the officers of INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORTY, Andrew Mark
    Crawley, Winchester
    SO21 2QJ Hampshire
    Crawley Court
    Director
    Crawley, Winchester
    SO21 2QJ Hampshire
    Crawley Court
    EnglandBritish250098780002
    BAILEY, John Philip Cureton
    7 Thornleys
    Bishop Burton Road
    HU17 7SJ Cherry Burton
    East Yorkshire
    Secretary
    7 Thornleys
    Bishop Burton Road
    HU17 7SJ Cherry Burton
    East Yorkshire
    British1441700001
    CAMPBELL, Lindy Louise
    118 Horton Road
    SL3 9HE Datchet
    Berkshire
    Secretary
    118 Horton Road
    SL3 9HE Datchet
    Berkshire
    British98104260001
    DICK, Katrina
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    Secretary
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    295004270001
    GILES, William Michael
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Secretary
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    British140157460001
    HARWOOD, Deborah Jane
    Wilberforce Court
    High Street
    HU1 1YJ Hull
    Humberside
    Secretary
    Wilberforce Court
    High Street
    HU1 1YJ Hull
    Humberside
    British31350780001
    MAVOR, Jeremy
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    Secretary
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    284960360001
    MAVOR, Jeremy
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Secretary
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    241717650001
    O'CONNOR, Thomas Kerry
    Tudor Wood Close
    Bassett
    SO16 7NQ Southampton
    3
    Hampshire
    Secretary
    Tudor Wood Close
    Bassett
    SO16 7NQ Southampton
    3
    Hampshire
    British49416840001
    PORTMAN, Julian Mark
    1 Parkgate Close
    Kingston Hill
    KT2 7LU Kingston-Upon-Thames
    Surrey
    Secretary
    1 Parkgate Close
    Kingston Hill
    KT2 7LU Kingston-Upon-Thames
    Surrey
    British32754650001
    WHITAKER, Rachael
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    Secretary
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    281685600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AIKMAN, Elizabeth Jane
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    United KingdomBritish294355310001
    BALKWILL, Christopher Russell
    34 Maybrook Gardens
    HP13 6PJ High Wycombe
    Buckinghamshire
    Director
    34 Maybrook Gardens
    HP13 6PJ High Wycombe
    Buckinghamshire
    EnglandBritish61328840001
    BENNIE, Thomas Meikle
    Udimore Cottage 21 Chapel Lane
    Otterborne
    SO21 2HX Winchester
    Hampshire
    Director
    Udimore Cottage 21 Chapel Lane
    Otterborne
    SO21 2HX Winchester
    Hampshire
    EnglandBritish113251400001
    BERESFORD-WYLIE, Simon Piers
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    EnglandBritish275212240001
    CHILD, Matthew John
    2 Marsh Drive
    HU17 8WD Beverley
    East Yorkshire
    Director
    2 Marsh Drive
    HU17 8WD Beverley
    East Yorkshire
    British63615190001
    COPE, Clifford Ross
    57 Arlington Road
    NW1 7ES London
    Director
    57 Arlington Road
    NW1 7ES London
    United KingdomBritish1461160001
    CRESSWELL, John Harold
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    United KingdomBritish158615900003
    DICK, Katrina
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    Director
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    EnglandBritish296742440001
    DONOVAN, Paul Michael
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    EnglandBritish250556890001
    DOUGLAS, Peter Gray
    Orchard House
    Southdown Road Shawford
    SO21 2BY Winchester
    Hampshire
    Director
    Orchard House
    Southdown Road Shawford
    SO21 2BY Winchester
    Hampshire
    United KingdomBritish86217360002
    FALLEN, Malcolm James
    Wyken House
    Ledborough Gate
    HP9 2DG Beaconsfield
    Director
    Wyken House
    Ledborough Gate
    HP9 2DG Beaconsfield
    British74254840007
    FITZGERALD, David James
    55 Ridgway Place
    SW19 4SP London
    Director
    55 Ridgway Place
    SW19 4SP London
    EnglandIrish141363290001
    HARBISON, Peter
    22 Peninsula Square
    SO23 8GJ Winchester
    Hampshire
    Director
    22 Peninsula Square
    SO23 8GJ Winchester
    Hampshire
    Australian106661160001
    HARWOOD, Deborah Jane
    Wilberforce Court
    High Street
    HU1 1YJ Hull
    Humberside
    Director
    Wilberforce Court
    High Street
    HU1 1YJ Hull
    Humberside
    British31350780001
    HAYNES, Lawrence John
    The Hall Sand Road
    BS28 4BZ Wedmore
    Somerset
    Director
    The Hall Sand Road
    BS28 4BZ Wedmore
    Somerset
    British27522710001
    HODGE, Nathan Andrew
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    Director
    Crawley Court
    Winchester
    SO21 2QA Hampshire
    EnglandBritish122300720004
    HOLMES, Thomas David
    Dale View
    4 Vicarage Gardens Clay Cross
    S45 9BB Chesterfield
    Derbyshire
    Director
    Dale View
    4 Vicarage Gardens Clay Cross
    S45 9BB Chesterfield
    Derbyshire
    EnglandBritish67277170003
    JONES, Timothy John Alexander
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    EnglandBritish258913680001
    MAINE, Steven
    The White House
    Cat Lane, Ewelme
    OX10 6HX Wallingford
    Oxfordshire
    Director
    The White House
    Cat Lane, Ewelme
    OX10 6HX Wallingford
    Oxfordshire
    EnglandBritish55469620002
    MATTHEWS, Andrew Raymond
    Paddock Wood Mill Lane
    Elloughton
    HU15 1JL Brough
    East Yorkshire
    Director
    Paddock Wood Mill Lane
    Elloughton
    HU15 1JL Brough
    East Yorkshire
    United KingdomBritish50435380001
    MCHUTCHISON, Joshua
    Saffron House
    7 Woodman Mews
    TW9 4AP Kew Gardens
    40
    England
    England
    Director
    Saffron House
    7 Woodman Mews
    TW9 4AP Kew Gardens
    40
    England
    England
    United KingdomAustralian124606690004
    MCKENZIE, Ian Robert
    Langcliffe Close
    Spofforth
    HG3 1BL Harrogate
    North Yorkshire
    Director
    Langcliffe Close
    Spofforth
    HG3 1BL Harrogate
    North Yorkshire
    British70379060002
    MOSES, Philip David
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    United KingdomBritish161707270001

    Who are the persons with significant control of INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Apr 06, 2016
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05097623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0