IMPERIAL MUSIC & MEDIA PLC
HANTS QUICK TOYS AND GAMES PLC

Hellopages » Hampshire » Havant » PO11 0DN

Company number 06058541
Status Active
Incorporation Date 19 January 2007
Company Type Public Limited Company
Address 1 BACON LANE, HAYLING ISLAND, HANTS, PO11 0DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resignation of an auditor; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of IMPERIAL MUSIC & MEDIA PLC are www.imperialmusicmedia.co.uk, and www.imperial-music-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Portsmouth & Southsea Rail Station is 4.5 miles; to Bedhampton Rail Station is 4.6 miles; to Cosham Rail Station is 5 miles; to Southbourne Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Music Media Plc is a Public Limited Company. The company registration number is 06058541. Imperial Music Media Plc has been working since 19 January 2007. The present status of the company is Active. The registered address of Imperial Music Media Plc is 1 Bacon Lane Hayling Island Hants Po11 0dn. . NOMINEE SECRETARIES LIMITED is a Secretary of the company. BLOOM, Desmond Lawrence is a Director of the company. STAINFORTH, Christopher Graham is a Director of the company. Secretary GRIFFIN, James has been resigned. Director COLLIER, Gregory has been resigned. Director EAGLE, Stephen has been resigned. Director GRAVES, Nathan Grant has been resigned. Director MCCOOL, Philip has been resigned. Director WALKER, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARIES LIMITED
Appointed Date: 19 January 2007
Director
BLOOM, Desmond Lawrence
Appointed Date: 29 April 2014
79 years old
Director
STAINFORTH, Christopher Graham
Appointed Date: 29 April 2014
72 years old

Resigned Directors

Secretary
GRIFFIN, James
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Director
COLLIER, Gregory
Resigned: 02 June 2016
Appointed Date: 19 January 2007
65 years old
Director
EAGLE, Stephen
Resigned: 08 April 2008
Appointed Date: 19 January 2007
75 years old
Director
GRAVES, Nathan Grant
Resigned: 15 October 2013
Appointed Date: 05 June 2009
60 years old
Director
MCCOOL, Philip
Resigned: 01 February 2016
Appointed Date: 03 December 2013
60 years old
Director
WALKER, Timothy John
Resigned: 08 May 2009
Appointed Date: 08 April 2008
74 years old

Persons With Significant Control

Barclayshare Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL MUSIC & MEDIA PLC Events

14 Mar 2017
Confirmation statement made on 19 January 2017 with updates
08 Mar 2017
Resignation of an auditor
27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
13 Jun 2016
Termination of appointment of Gregory Collier as a director on 2 June 2016
04 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 569,473.684
...
... and 38 more events
15 Apr 2008
Appointment terminated director stephen eagle
07 Feb 2008
Return made up to 19/01/08; full list of members
20 Jun 2007
New secretary appointed
20 Jun 2007
Secretary resigned
19 Jan 2007
Incorporation

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