IMMEDIA BROADCAST LIMITED
Overview
| Company Name | IMMEDIA BROADCAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03873102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMEDIA BROADCAST LIMITED?
- Video production activities (59112) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is IMMEDIA BROADCAST LIMITED located?
| Registered Office Address | 7-9 The Broadway RG14 1AS Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMEDIA BROADCAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORM DIGITAL BROADCASTING LIMITED | May 16, 2001 | May 16, 2001 |
| STORM RADIO LIMITED | Mar 14, 2000 | Mar 14, 2000 |
| TORNADO RADIO LIMITED | Nov 08, 1999 | Nov 08, 1999 |
What are the latest accounts for IMMEDIA BROADCAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMMEDIA BROADCAST LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for IMMEDIA BROADCAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keith Neil Robertson as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Ross Penney on Oct 29, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Trevorrow as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Trevorrow as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr David John Trevorrow as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Euan Mcmorrow as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Keith Neil Robertson as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Notification of Avc Immedia Limited as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Immedia Group Plc as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 038731020008, created on May 09, 2022 | 48 pages | MR01 | ||||||||||
Statement of capital on Apr 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Who are the officers of IMMEDIA BROADCAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNEY, Samuel Ross | Secretary | The Broadway RG14 1AS Newbury 7-9 Berkshire | 212873400001 | |||||||
| MCMORROW, Euan | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire | England | British | 176060490001 | |||||
| PENNEY, Samuel Ross | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire England | England | British | 113499490003 | |||||
| BARKER-BENFIELD, Charles Vere | Secretary | The Broadway RG14 1AS Newbury 7-9 Berkshire England | British | 56033790001 | ||||||
| KINGSWOOD, Laurence Anthony | Secretary | 8 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 66645320001 | ||||||
| TREVORROW, David John | Secretary | The Broadway RG14 1AS Newbury 7-9 Berkshire | 276884910001 | |||||||
| WATSON, Ian James | Secretary | 7 Marlings Close BR7 6RL Chislehurst Kent | British | 71482580001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BARKER-BENFIELD, Charles Vere | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire England | England | British | 56033790001 | |||||
| BARTHOLOMEW, James Neil | Director | 5 Imperial Court Market Street RG14 5LF Newbury | British | 69016180004 | ||||||
| BLAXILL, Richard Eric | Director | 22 Trinity Grove SG14 3HB Hertford | British | 56189570001 | ||||||
| BROOKES, Trevor Neil | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire England | United Kingdom | British | 44116180012 | |||||
| BUCHAN, Spencer | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire | Scotland | British | 112663690002 | |||||
| CLOUSTON THOMAS, Howard David | Director | 66 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex | British | 64807930002 | ||||||
| ELSER JNR, Robert Raymond | Director | 213 The Chantrys GU9 7AH Farnham Surrey | American | 77250440001 | ||||||
| HAYNES, Sara Louise | Director | Monks Hood Ferry Lane Medmenham SL7 2EZ Marlow Buckinghamshire | British | 87306470001 | ||||||
| LOFTUS, Steven Liam | Director | The Broadway RG14 1AU Newbury The Old Brewery Berkshire | United Kingdom | British | 151865390001 | |||||
| MACDONALD, James | Director | Gerrans Horns Road TN18 4QT Hawkhurst Kent | British | 73948260004 | ||||||
| PARKER, Robert Glyn | Director | 21 Rosebery Gardens W13 0HD London | United Kingdom | British | 117703470001 | |||||
| ROBERTSON, Keith Neil | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire | Scotland | British | 293720700001 | |||||
| THOMPSON, Andrew Kenneth | Director | 44 Frenchay Road OX2 6TF Oxford | British | 102995380001 | ||||||
| TREVORROW, David John | Director | The Broadway RG14 1AS Newbury 7-9 Berkshire | England | British | 276266010001 | |||||
| WATSON, Ian James | Director | 7 Marlings Close BR7 6RL Chislehurst Kent | British | 71482580001 | ||||||
| WRIGHT, Christopher James | Director | 14 Maple Leaf Square Surrey Quays SE16 6SB London England | British | 99488420001 |
Who are the persons with significant control of IMMEDIA BROADCAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avc Immedia Limited | May 09, 2022 | The Broadway RG14 1AS Newbury 7-9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Immedia Group Plc | Apr 06, 2016 | The Broadway RG14 1AS Newbury 7 - 9 Berkshire England | Yes | ||||||||||
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Natures of Control
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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