Inmedia Communications Group Limited in Winchester HAMPSHIRE

Inmedia Communications Group Limited HAMPSHIRE

Inmedia Communications Group started in year 2004 as Private Limited Company with registration number 05097612. The Inmedia Communications Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since July 9, 2004 Inmedia Communications Group Limited is no longer carrying the name Primemast.

The company has one director. Nathan H., appointed on 1 May 2023. There are currently no secretaries appointed. At present 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.

Inmedia Communications Group Limited Address / Contact

Office Address	Crawley Court
Office Address2	Winchester
Town	Hampshire
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05097612
Date of Incorporation	Wed, 7th Apr 2004
Industry	Television programme production activities
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 23 March 2010

Resigned: 15 July 2011

Paul S.

Position: Director

Appointed: 05 August 2009

Resigned: 23 March 2010

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 24 June 2008

Resigned: 05 August 2009

Thomas O.

Position: Secretary

Appointed: 08 July 2005

Resigned: 31 July 2009

Peter H.

Position: Director

Appointed: 08 July 2005

Resigned: 12 May 2008

Peter D.

Position: Director

Appointed: 08 July 2005

Resigned: 20 July 2009

Thomas B.

Position: Director

Appointed: 08 July 2005

Resigned: 28 January 2011

Lindy C.

Position: Secretary

Appointed: 25 May 2004

Resigned: 08 July 2005

Charles V.

Position: Director

Appointed: 25 May 2004

Resigned: 08 July 2005

David F.

Position: Director

Appointed: 20 April 2004

Resigned: 08 July 2005

Nicholas T.

Position: Director

Appointed: 20 April 2004

Resigned: 08 July 2005

Julian P.

Position: Secretary

Appointed: 20 April 2004

Resigned: 25 May 2004

Julian P.

Position: Director

Appointed: 20 April 2004

Resigned: 08 July 2005

Bruno M.

Position: Director

Appointed: 20 April 2004

Resigned: 08 July 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 20 April 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 20 April 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Arqiva Limited from Winchester, United Kingdom. This PSC is classified as "a limited by shares", 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.

Arqiva Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2487597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Primemast	July 9, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (146 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 26th, May 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 10th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 29th, April 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 29th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 12th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 213200.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006	resolution	Free Download (1 page)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, July 2005	accounts	Free Download (1 page)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 19, 2005 (Director's particulars changed)	annual return
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (10 pages)
88(2)R	Alloted 10250 shares on June 8, 2004. Value of each share 1 £, total number of shares: 213200. filed on: 29th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10250 shares on June 8, 2004. Value of each share 1 £, total number of shares: 213200. filed on: 29th, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, May 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, May 2004	resolution	Free Download
123	Nc inc already adjusted 28/04/04 filed on: 25th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/04 filed on: 25th, May 2004	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2004	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, May 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, May 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2004	resolution	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 29th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 29th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2004	resolution	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (9 pages)

Inmedia Communications Group Limited HAMPSHIRE

Inmedia Communications Group Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

Paul S.

William G.

Michael P.

Thomas O.

Peter H.

Peter D.

Thomas B.

Lindy C.

Charles V.

David F.

Nicholas T.

Julian P.

Julian P.

Bruno M.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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