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IMEDIA SYSTEMS LIMITED

IMEDIA SYSTEMS LIMITED

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

    • Overview

    Company NameIMEDIA SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701495
    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 IMEDIA SYSTEMS LIMITED?

    • Reproduction of computer media (18203) / Manufacturing

    Where is IMEDIA SYSTEMS LIMITED located?

    Registered Office Address
    16 Baynes Place
    CM1 2QX Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMEDIA SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANMOUNT MANAGEMENT LIMITEDMar 18, 2003Mar 18, 2003

    What are the latest accounts for IMEDIA SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IMEDIA SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for IMEDIA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Latters Cottage 1C Hill View Road Hildenborough Tonbridge Kent TN11 9DB to 16 Baynes Place Chelmsford Essex CM1 2QX on Oct 27, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Previous accounting period extended from Mar 26, 2021 to Aug 31, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 26, 2020

    		7 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2019

    		6 pagesAA

    Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 27, 2018

    		6 pagesAA

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2017

    		7 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 28, 2016

    		5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of IMEDIA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINS, Sarah Kate
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		Secretary
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		Australian89658490001
    DICKINS, John Arthur
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		Director
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		United KingdomBritish89658440002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    DUNN, Tarquin Guy
    46 Brookmead
    TN11 9DW Hildenborough
    Kent
    		Director
    46 Brookmead
    TN11 9DW Hildenborough
    Kent
    		British90456070001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMEDIA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arthur Dickins
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		Apr 06, 2016
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Sarah Kate Dickins
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		Apr 06, 2016
    Baynes Place
    CM1 2QX Chelmsford
    16
    Essex
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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