Company number 05649730
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address WIDDALE GHYLL HOUSE, THORNEYMIRE, HAWES, NORTH YORKSHIRE, DL8 3LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of IMMEDIATION LIMITED are www.immediation.co.uk, and www.immediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Immediation Limited is a Private Limited Company.
The company registration number is 05649730. Immediation Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Immediation Limited is Widdale Ghyll House Thorneymire Hawes North Yorkshire Dl8 3lu. . BAGSHAWE, Alison Katrina is a Secretary of the company. BAGSHAWE, Alison Katrina is a Director of the company. BAGSHAWE, Anthony William Newton is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Alison Katrina Bagshawe
Notified on: 9 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMMEDIATION LIMITED Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 16 more events
04 Sep 2007
Total exemption small company accounts made up to 31 December 2006
09 Aug 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Jan 2007
Return made up to 09/12/06; full list of members
10 Jan 2006
Secretary's particulars changed;director's particulars changed
09 Dec 2005
Incorporation