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Immedia Broadcast Limited

Immedia Broadcast Limited is an active company incorporated on 8 November 1999 with the registered office located in Newbury, Berkshire. Immedia Broadcast Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03873102
Private limited company
Age
25 years
Incorporated 8 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7-9 The Broadway
Newbury
Berkshire
RG14 1AS
Same address for the past 11 years
Telephone
01323844228
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in Scotland • Born in Aug 1981
Director • British • Lives in England • Born in Dec 1970
AVC Immedia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AVC Immedia Limited
Mr Samuel Ross Penney, Mr Euan McMorrow, and 2 more are mutual people.
Active
Helm Culture Ltd
Mr Euan McMorrow is a mutual person.
Active
Pay To Play Music Limited
Mr Samuel Ross Penney is a mutual person.
Dissolved
Play 4 Pay Limited
Mr Samuel Ross Penney is a mutual person.
Dissolved
Pay To Play Limited
Mr Samuel Ross Penney is a mutual person.
Dissolved
Dreamstream Music Limited
Mr Samuel Ross Penney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.35K
Increased by £9.58K (+141%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£1.74M
Decreased by £110.28K (-6%)
Total Liabilities
-£1.59M
Decreased by £26.92K (-2%)
Net Assets
£151.83K
Decreased by £83.36K (-35%)
Debt Ratio (%)
91%
Increased by 3.98% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
David John Trevorrow Resigned
1 Year Ago on 16 Aug 2024
David John Trevorrow Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Mr David John Trevorrow Appointed
3 Years Ago on 9 May 2022
Mr Euan Mcmorrow Appointed
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 29 October 2024 with updates
Submitted on 18 Nov 2024
Termination of appointment of David John Trevorrow as a director on 16 August 2024
Submitted on 14 Oct 2024
Termination of appointment of David John Trevorrow as a secretary on 16 August 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 28 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Notification of Avc Immedia Limited as a person with significant control on 9 May 2022
Submitted on 20 May 2022
Cessation of Immedia Group Plc as a person with significant control on 9 May 2022
Submitted on 20 May 2022
Repayment History
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