IMMEDIA BROADCAST LIMITED

7-9 THE BROADWAY, NEWBURY  RG14 1AS
  • Active
  • Private Limited Company
  • Company No. 03873102
  • Last Updated: 01 Mar 2024

Company Profile

IMMEDIA BROADCAST LIMITED was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in NEWBURY. IMMEDIA BROADCAST LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 24 years 11 months and 19 days.

Name IMMEDIA BROADCAST LIMITED
Company number 03873102
Company type Private Limited Company
Incorporation date 08 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 7-9 THE BROADWAY
NEWBURY
RG14 1AS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Avc Immedia Limited The Broadway, RG14 1AS Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Immedia Group Plc The Broadway, RG14 1AS Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
IMMEDIA BROADCAST LIMITED 08 Nov 1999