IMMEDIA BROADCASTING LIMITED
NEWBURY IMMEDIA GROUP LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1AS

Company number 06336935
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 7-9 THE BROADWAY, NEWBURY, BERKSHIRE, RG14 1AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016; Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016; Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016. The most likely internet sites of IMMEDIA BROADCASTING LIMITED are www.immediabroadcasting.co.uk, and www.immedia-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immedia Broadcasting Limited is a Private Limited Company. The company registration number is 06336935. Immedia Broadcasting Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Immedia Broadcasting Limited is 7 9 The Broadway Newbury Berkshire Rg14 1as. . PENNEY, Samuel Ross is a Secretary of the company. BROOKES, Trevor Neil is a Director of the company. PENNEY, Samuel Ross is a Director of the company. Secretary BARKER-BENFIELD, Charles Vere has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BARKER-BENFIELD, Charles Vere has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENNEY, Samuel Ross
Appointed Date: 24 August 2016
Director
BROOKES, Trevor Neil
Appointed Date: 16 October 2007
66 years old
Director
PENNEY, Samuel Ross
Appointed Date: 16 October 2007
61 years old

Resigned Directors

Secretary
BARKER-BENFIELD, Charles Vere
Resigned: 24 August 2016
Appointed Date: 16 October 2007
Secretary
HALCO SECRETARIES LIMITED
Resigned: 16 October 2007
Appointed Date: 08 August 2007
Director
BARKER-BENFIELD, Charles Vere
Resigned: 24 August 2016
Appointed Date: 16 October 2007
71 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 16 October 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Immedia Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMMEDIA BROADCASTING LIMITED Events

24 Aug 2016
Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016
24 Aug 2016
Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 30 more events
19 Oct 2007
New director appointed
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
18 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
08 Aug 2007
Incorporation

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