IMBIBE MEDIA LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1DN

Company number 08462391
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address GATEWAY HOUSE 28, THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Richard John Norman Mortimore as a director on 8 December 2016; Registered office address changed from Quadrant House 250 Kennington Lane London SE11 5rd to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 19 December 2016. The most likely internet sites of IMBIBE MEDIA LIMITED are www.imbibemedia.co.uk, and www.imbibe-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Imbibe Media Limited is a Private Limited Company. The company registration number is 08462391. Imbibe Media Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Imbibe Media Limited is Gateway House 28 The Quadrant Richmond Surrey Tw9 1dn. . POOLE, Jacqueline Mary is a Secretary of the company. BOWDEN, Alexander David Stuart is a Director of the company. CUNNINGHAM, Corinne Lisa is a Director of the company. MORTIMORE, Richard John Norman is a Director of the company. REES, Robert Christopher is a Director of the company. Director DE WESSELOW, Mark Vaughan has been resigned. Director WHITE, Simon John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
POOLE, Jacqueline Mary
Appointed Date: 08 December 2016
Director
BOWDEN, Alexander David Stuart
Appointed Date: 08 December 2016
58 years old
Director
CUNNINGHAM, Corinne Lisa
Appointed Date: 08 December 2016
59 years old
Director
MORTIMORE, Richard John Norman
Appointed Date: 08 December 2016
65 years old
Director
REES, Robert Christopher
Appointed Date: 08 December 2016
67 years old

Resigned Directors

Director
DE WESSELOW, Mark Vaughan
Resigned: 08 December 2016
Appointed Date: 26 March 2013
62 years old
Director
WHITE, Simon John
Resigned: 08 December 2016
Appointed Date: 26 March 2013
62 years old

IMBIBE MEDIA LIMITED Events

06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2016
Appointment of Richard John Norman Mortimore as a director on 8 December 2016
19 Dec 2016
Registered office address changed from Quadrant House 250 Kennington Lane London SE11 5rd to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 19 December 2016
19 Dec 2016
Termination of appointment of Simon John White as a director on 8 December 2016
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 11 more events
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 208,740
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2016
20 Nov 2014
Accounts for a small company made up to 31 March 2014
23 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 208,740
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2016
22 Jul 2013
Statement of capital following an allotment of shares on 21 June 2013
  • GBP 208,740
26 Mar 2013
Incorporation

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