IMMEDIA BROADCASTING TRUSTEES LIMITED
NEWBURY STORM DIGITAL TRUSTEES LIMITED CHARCO 1033 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1AS
Company number 04552356
Status Active
Incorporation Date 3 October 2002
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 sixty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; 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. The most likely internet sites of IMMEDIA BROADCASTING TRUSTEES LIMITED are www.immediabroadcastingtrustees.co.uk, and www.immedia-broadcasting-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Trustees Limited is a Private Limited Company. The company registration number is 04552356. Immedia Broadcasting Trustees Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Immedia Broadcasting Trustees 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. HOWARD-SPINK, Geoffrey 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 BRAND, Giles Robert has been resigned. Director HORROCKS, Mark Ian has been resigned. Director PARKER, Robert Glyn has been resigned. Director TEAGUE, Peter Roy 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: 14 November 2002
66 years old
Director
HOWARD-SPINK, Geoffrey
Appointed Date: 01 May 2004
81 years old

Resigned Directors

Secretary
BARKER-BENFIELD, Charles Vere
Resigned: 24 August 2016
Appointed Date: 24 May 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 06 August 2009
Appointed Date: 03 October 2002
Director
BARKER-BENFIELD, Charles Vere
Resigned: 24 August 2016
Appointed Date: 24 May 2006
72 years old
Director
BRAND, Giles Robert
Resigned: 01 May 2004
Appointed Date: 14 November 2002
51 years old
Director
HORROCKS, Mark Ian
Resigned: 01 May 2004
Appointed Date: 14 November 2002
73 years old
Director
PARKER, Robert Glyn
Resigned: 31 May 2006
Appointed Date: 14 November 2002
60 years old
Director
TEAGUE, Peter Roy
Resigned: 22 May 2013
Appointed Date: 01 May 2004
71 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 14 November 2002
Appointed Date: 03 October 2002

Persons With Significant Control

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

IMMEDIA BROADCASTING TRUSTEES LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
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
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
22 Nov 2002
New director appointed
22 Nov 2002
New director appointed
22 Nov 2002
Director resigned
28 Oct 2002
Company name changed charco 1033 LIMITED\certificate issued on 28/10/02
03 Oct 2002
Incorporation

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