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Immedia Broadcast Limited NEWBURY

Immedia Broadcast started in year 1999 as Private Limited Company with registration number 03873102. The Immedia Broadcast company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Newbury at 7-9 The Broadway. Postal code: RG14 1AS. Since Wednesday 26th November 2003 Immedia Broadcast Limited is no longer carrying the name Storm Digital Broadcasting.

Currently there are 4 directors in the the company, namely Euan M., Keith R. and David T. and others. In addition 2 active secretaries, David T. and Samuel P. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Immedia Broadcast Limited Address / Contact

Office Address 7-9 The Broadway
Town Newbury
Post code RG14 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03873102
Date of Incorporation Mon, 8th Nov 1999
Industry Video production activities
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Euan M.

Position: Director

Appointed: 09 May 2022

Keith R.

Position: Director

Appointed: 09 May 2022

David T.

Position: Director

Appointed: 09 May 2022

David T.

Position: Secretary

Appointed: 01 November 2020

Samuel P.

Position: Secretary

Appointed: 24 August 2016

Samuel P.

Position: Director

Appointed: 24 February 2009

Spencer B.

Position: Director

Appointed: 09 March 2017

Resigned: 23 February 2020

Steven L.

Position: Director

Appointed: 19 May 2010

Resigned: 11 November 2011

Charles B.

Position: Secretary

Appointed: 24 May 2006

Resigned: 24 August 2016

Charles B.

Position: Director

Appointed: 24 May 2006

Resigned: 24 August 2016

Sara A.

Position: Director

Appointed: 07 January 2003

Resigned: 01 September 2005

Robert P.

Position: Director

Appointed: 01 April 2002

Resigned: 31 May 2006

Robert E.

Position: Director

Appointed: 15 January 2001

Resigned: 15 January 2001

James M.

Position: Director

Appointed: 12 January 2001

Resigned: 07 January 2003

Howard C.

Position: Director

Appointed: 01 December 2000

Resigned: 08 January 2003

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2000

Resigned: 06 August 2009

Richard B.

Position: Director

Appointed: 14 March 2000

Resigned: 22 December 2000

James B.

Position: Director

Appointed: 14 March 2000

Resigned: 29 April 2005

Ian W.

Position: Secretary

Appointed: 14 March 2000

Resigned: 07 August 2000

Trevor B.

Position: Director

Appointed: 14 March 2000

Resigned: 01 May 2020

Andrew T.

Position: Director

Appointed: 14 March 2000

Resigned: 01 December 2000

Ian W.

Position: Director

Appointed: 22 November 1999

Resigned: 21 June 2000

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 1999

Resigned: 14 March 2000

Christopher W.

Position: Director

Appointed: 08 November 1999

Resigned: 22 November 1999

Laurence K.

Position: Secretary

Appointed: 08 November 1999

Resigned: 22 November 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Avc Immedia Limited from Newbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Immedia Group Plc that put Newbury, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Avc Immedia Limited

7-9 The Broadway, Newbury, RG14 1AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13984846
Notified on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Immedia Group Plc

7 - 9 The Broadway, Newbury, Berkshire, RG14 1AS, England

Legal authority England
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 4947859
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Storm Digital Broadcasting November 26, 2003
Storm Radio May 16, 2001
Tornado Radio March 14, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (14 pages)

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