IMEDIA8 LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8LE

Company number 04282600
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address UNIT 2 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jonathan David Clues as a director on 1 April 2016. The most likely internet sites of IMEDIA8 LIMITED are www.imedia8.co.uk, and www.imedia8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Imedia8 Limited is a Private Limited Company. The company registration number is 04282600. Imedia8 Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Imedia8 Limited is Unit 2 Brentford Business Centre Commerce Road Brentford Middlesex Tw8 8le. The company`s financial liabilities are £130.36k. It is £-8.43k against last year. And the total assets are £217.6k, which is £-3.7k against last year. PARRY WILLIAMS, Guy is a Secretary of the company. PARRY WILLIAMS, Guy is a Director of the company. Secretary CLUES, Elizabeth Ann has been resigned. Secretary CLUES, Jonathan David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLUES, Jonathan David has been resigned. Director CLUES, Jonathan David has been resigned. Director OLGIATI, Olaf has been resigned. Director PARRY WILLIAMS, Guy has been resigned. Director YEOMANS, Jason Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


imedia8 Key Finiance

LIABILITIES £130.36k
-7%
CASH n/a
TOTAL ASSETS £217.6k
-2%
All Financial Figures

Current Directors

Secretary
PARRY WILLIAMS, Guy
Appointed Date: 25 June 2004
Director
PARRY WILLIAMS, Guy
Appointed Date: 25 June 2004
50 years old

Resigned Directors

Secretary
CLUES, Elizabeth Ann
Resigned: 25 June 2004
Appointed Date: 27 September 2002
Secretary
CLUES, Jonathan David
Resigned: 27 September 2002
Appointed Date: 10 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2001
Director
CLUES, Jonathan David
Resigned: 01 April 2016
Appointed Date: 01 September 2004
53 years old
Director
CLUES, Jonathan David
Resigned: 25 June 2004
Appointed Date: 10 September 2001
53 years old
Director
OLGIATI, Olaf
Resigned: 02 September 2004
Appointed Date: 25 June 2004
48 years old
Director
PARRY WILLIAMS, Guy
Resigned: 13 May 2002
Appointed Date: 10 September 2001
50 years old
Director
YEOMANS, Jason Michael
Resigned: 27 September 2002
Appointed Date: 10 September 2001
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Guy Parry-Williams
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hibernian Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IMEDIA8 LIMITED Events

22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Termination of appointment of Jonathan David Clues as a director on 1 April 2016
03 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
18 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 43 more events
28 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Sep 2001
Incorporation

Similar Companies

IMEDIA SOCIAL MARKETING LTD IMEDIA SYSTEMS LIMITED IMEDIACOM LTD IMEDIALANG LTD IMEDIALIBRARY LIMITED IMEDIAMUSIC LTD IMEDIAPRINT (MIDLANDS) LIMITED