Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AP01 |
Appointment of Mr David Hopton as a director on 21 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Christopher Francis Sweeney as a director on 31 December 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 24 November 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Philip Tansey as a director on 28 June 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to Meadows Business Park, Station Approach Camberley GU17 9AB on 13 December 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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19 Jul 2022 |
PSC05 |
Change of details for Immediate Acquisition Plc as a person with significant control on 13 July 2022
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19 Jul 2022 |
PSC05 |
Change of details for Immediate Acquisition Plc as a person with significant control on 8 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher Sweeney as a director on 13 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Philip Tansey as a director on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022
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27 May 2022 |
PSC02 |
Notification of Immediate Acquisition Plc as a person with significant control on 20 April 2022
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27 May 2022 |
PSC07 |
Cessation of Immedia Broadcast Limited as a person with significant control on 20 April 2022
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19 May 2022 |
CERTNM |
Company name changed immedia broadcasting trustees LIMITED\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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17 May 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 9 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 17 May 2022
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17 May 2022 |
TM02 |
Termination of appointment of Samuel Ross Penney as a secretary on 9 May 2022
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Simon Michael Leathers as a director on 4 August 2020
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