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Summary

Affiliates

Contact details

Officers27

Events3

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

IMMEDIA BROADCAST LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Nov 1999 (25 years ago)

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Summary

NameIMMEDIA BROADCAST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03873102
Incorporation Date08 Nov 1999 (25 years ago) / 279 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PAY T********************

ActiveUnited Kingdom

PLAY *************

ActiveUnited Kingdom

XD MO********

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, NEWBURY, 7-9 THE BROADWAY, RG14 1AS

Officers

corporate

IndividualUnited Kingdom

AVC IMMEDIA LIMITED

Person with significant control


Appointed on09 May 2022

individual

IndividualUnited Kingdom

Immedia Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on09 May 2022

individual

IndividualUnited Kingdom

Trevorrow, David John

Director


Appointed on09 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Barker-benfield, Charles Vere

Director


Appointed on24 May 2006

Resigned on24 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Penney, Samuel Ross

Secretary


Appointed on24 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kingswood, Laurence Anthony

Secretary


Appointed on08 Nov 1999

Resigned on22 Nov 1999

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Events

Old value

26 Nov 2003

Name changeSTORM DIGITAL BROADCASTING LIMITED

16 May 2001

Name changeSTORM RADIO LIMITED

14 Mar 2000

Name changeTORNADO RADIO LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with updatesCS01View
13 Sep 2022Accounts with accounts type fullAAView
20 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is IMMEDIA BROADCAST LIMITED's headquarters?

IMMEDIA BROADCAST LIMITED's headquarters is located at BERKSHIRE, NEWBURY, 7-9 THE BROADWAY, RG14 1AS

What is IMMEDIA BROADCAST LIMITED's industry?

IMMEDIA BROADCAST LIMITED is in the industry of Motion picture, video and television programme production activities

What year was IMMEDIA BROADCAST LIMITED started?

IMMEDIA BROADCAST LIMITED was started in 1999

Sources: Companies House