IMMEDIA CREATIVE LIMITED
WINDSOR IMMEDIASITE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6QY

Company number 05673731
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address MANOR FARM, COMMON ROAD ETON WICK, WINDSOR, BERKSHIRE, SL4 6QY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IMMEDIA CREATIVE LIMITED are www.immediacreative.co.uk, and www.immedia-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Immedia Creative Limited is a Private Limited Company. The company registration number is 05673731. Immedia Creative Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Immedia Creative Limited is Manor Farm Common Road Eton Wick Windsor Berkshire Sl4 6qy. The company`s financial liabilities are £10.55k. It is £-2.7k against last year. The cash in hand is £18.22k. It is £15k against last year. And the total assets are £53.4k, which is £-7.63k against last year. KINROSS, Malcolm James is a Secretary of the company. CAMPBELL, Richard Scott is a Director of the company. CLEMENTS, Robert Kenneth is a Director of the company. KINROSS, Malcolm James is a Director of the company. Secretary MCCLELLAND, Hugh Crawford has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MCCLELLAND, Hugh Crawford has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Web portals".


immedia creative Key Finiance

LIABILITIES £10.55k
-21%
CASH £18.22k
+464%
TOTAL ASSETS £53.4k
-13%
All Financial Figures

Current Directors

Secretary
KINROSS, Malcolm James
Appointed Date: 01 June 2013
Director
CAMPBELL, Richard Scott
Appointed Date: 01 June 2010
45 years old
Director
CLEMENTS, Robert Kenneth
Appointed Date: 30 November 2006
61 years old
Director
KINROSS, Malcolm James
Appointed Date: 12 January 2006
69 years old

Resigned Directors

Secretary
MCCLELLAND, Hugh Crawford
Resigned: 31 May 2013
Appointed Date: 12 January 2006
Nominee Secretary
THOMAS, Howard
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
MCCLELLAND, Hugh Crawford
Resigned: 31 May 2013
Appointed Date: 12 January 2006
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 January 2006
Appointed Date: 12 January 2006
63 years old

Persons With Significant Control

Mr Robert Kenneth Clements
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMEDIA CREATIVE LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 150
...
... and 38 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
12 Jan 2006
Incorporation

Similar Companies

IMMEDIA BROADCASTING TRUSTEES LIMITED IMMEDIA CONSULTING LTD IMMEDIA GROUP PLC IMMEDIA IMAGING LIMITED IMMEDIA TELEVISION COMMUNICATIONS LIMITED IMMEDIA TV LIMITED IMMEDIAMEDIA LIMITED