IMIMOBILE EUROPE LIMITED
HIGH WYCOMBE DX3 TECHNOLOGIES LIMITED DREAMFORMAT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HA

Company number 04833052
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address IMIMOBILE PLC, TEMPUS COURT, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of IMIMOBILE EUROPE LIMITED are www.imimobileeurope.co.uk, and www.imimobile-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imimobile Europe Limited is a Private Limited Company. The company registration number is 04833052. Imimobile Europe Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Imimobile Europe Limited is Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire Hp13 5ha. . JEFFERIES, Michael David Sean is a Director of the company. NEWMARCH, Timothy is a Director of the company. PATEL, Jayesh Ramesh is a Director of the company. Secretary BIRCHLEY, William Christian Edward has been resigned. Secretary MOIR, Lance Stuart, Dr has been resigned. Secretary NEWMARCH, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLURI, Vishwanath Reddy has been resigned. Director BAKER, Andrew Robert has been resigned. Director MARSHALL, Neil Samuel has been resigned. Director MATHER, Jay Ashley has been resigned. Director MOIR, Lance Stuart has been resigned. Director MOORE, Anthony Charles has been resigned. Director NEWMARCH, Timothy has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director SHAH, Anu has been resigned. Director SIMS, Paul Michael has been resigned. Director THOMAS, Michael has been resigned. Director WOBER, Daryn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Director NEWMEDIA SPARK SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
JEFFERIES, Michael David Sean
Appointed Date: 02 December 2010
48 years old
Director
NEWMARCH, Timothy
Appointed Date: 01 November 2011
62 years old
Director
PATEL, Jayesh Ramesh
Appointed Date: 24 June 2010
56 years old

Resigned Directors

Secretary
BIRCHLEY, William Christian Edward
Resigned: 01 September 2009
Appointed Date: 12 September 2003
Secretary
MOIR, Lance Stuart, Dr
Resigned: 08 March 2012
Appointed Date: 26 November 2010
Secretary
NEWMARCH, Timothy
Resigned: 12 September 2003
Appointed Date: 22 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2003
Appointed Date: 15 July 2003
Director
ALLURI, Vishwanath Reddy
Resigned: 26 November 2010
Appointed Date: 24 June 2010
72 years old
Director
BAKER, Andrew Robert
Resigned: 12 April 2006
Appointed Date: 03 May 2005
59 years old
Director
MARSHALL, Neil Samuel
Resigned: 06 October 2005
Appointed Date: 03 May 2005
70 years old
Director
MATHER, Jay Ashley
Resigned: 23 August 2004
Appointed Date: 22 August 2003
52 years old
Director
MOIR, Lance Stuart
Resigned: 08 March 2012
Appointed Date: 26 November 2010
68 years old
Director
MOORE, Anthony Charles
Resigned: 17 August 2005
Appointed Date: 12 September 2003
57 years old
Director
NEWMARCH, Timothy
Resigned: 26 November 2010
Appointed Date: 22 August 2003
62 years old
Director
PORTER, Matthew Geoffrey
Resigned: 29 March 2007
Appointed Date: 26 January 2006
51 years old
Director
SHAH, Anu
Resigned: 26 November 2010
Appointed Date: 07 February 2008
53 years old
Director
SIMS, Paul Michael
Resigned: 01 February 2008
Appointed Date: 06 October 2005
62 years old
Director
THOMAS, Michael
Resigned: 26 January 2006
Appointed Date: 17 August 2005
68 years old
Director
WOBER, Daryn
Resigned: 13 April 2010
Appointed Date: 07 February 2008
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2003
Appointed Date: 15 July 2003
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 24 June 2010
Appointed Date: 12 September 2003
Director
NEWMEDIA SPARK SECRETARIES LIMITED
Resigned: 03 May 2005
Appointed Date: 12 September 2003

Persons With Significant Control

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

IMIMOBILE EUROPE LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 15 July 2015
...
... and 120 more events
26 Aug 2003
Registered office changed on 26/08/03 from: 1 mitchell lane bristol BS1 6BU
22 Aug 2003
New secretary appointed;new director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
15 Jul 2003
Incorporation

IMIMOBILE EUROPE LIMITED Charges

13 October 2011
Guarantee & debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 26 June 2013
Persons entitled: Spark Ventures PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Rent deposit deed
Delivered: 6 November 2008
Status: Satisfied on 26 June 2013
Persons entitled: Clydesdale Bank PLC
Description: The amount of £15,568.75 as referred to in the rent deposit…
3 October 2006
Rent deposit deed
Delivered: 20 October 2006
Status: Satisfied on 16 June 2014
Persons entitled: 1ST Contact Limited
Description: Deposit account and all money from time to time withdrawn…
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 16 June 2014
Persons entitled: Newmedia Spark PLC
Description: Fixed and floating charge over goodwill, uncalled capital…
12 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 27 August 2005
Persons entitled: Newmedia Spark PLC
Description: Fixed and floating charge (fixed charge over goodwill and…
12 September 2003
Deed of fixed and floating charge
Delivered: 12 September 2003
Status: Satisfied on 13 May 2005
Persons entitled: Entertainment UK Limited
Description: Fixed and floating charges over the undertaking and all…

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