I2MEDIA LIMITED
GATESHEAD FIGHTERS ONLY LIMITED I2MEDIA LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 05509821
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address UNIT 2 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 21 December 2016 GBP 84.29 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of I2MEDIA LIMITED are www.i2media.co.uk, and www.i2media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2media Limited is a Private Limited Company. The company registration number is 05509821. I2media Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of I2media Limited is Unit 2 Bankside The Watermark Gateshead Tyne and Wear Ne11 9sy. . HEWITT, Robert Michael is a Secretary of the company. DOBSON, Maurice John is a Director of the company. HEWITT, Robert Michael is a Director of the company. JOSEPHS, John Irving is a Director of the company. Secretary HEWITT, Robert Michael has been resigned. Secretary NIXON, Christopher Edward has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HEWITT, Robert Michael
Appointed Date: 15 July 2015
Director
DOBSON, Maurice John
Appointed Date: 29 November 2007
83 years old
Director
HEWITT, Robert Michael
Appointed Date: 15 July 2005
51 years old
Director
JOSEPHS, John Irving
Appointed Date: 29 November 2007
81 years old

Resigned Directors

Secretary
HEWITT, Robert Michael
Resigned: 15 July 2015
Appointed Date: 15 July 2005
Secretary
NIXON, Christopher Edward
Resigned: 01 July 2006
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Robert Michael Hewitt
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edward Nixon
Notified on: 12 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I2MEDIA LIMITED Events

26 Jan 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 84.29
26 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2017
Purchase of own shares.
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 41 more events
19 Sep 2006
New secretary appointed
14 Aug 2006
Secretary resigned
18 Apr 2006
Ad 10/11/05--------- £ si 98@1=98 £ ic 2/100
14 Mar 2006
Particulars of mortgage/charge
15 Jul 2005
Incorporation

I2MEDIA LIMITED Charges

15 September 2014
Charge code 0550 9821 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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