INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755211. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - HAMPSHIRE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON TLI LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ALLAN WEST Apr 1977 Australian Director 2023-01-17 CURRENT
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2004-04-28 UNTIL 2005-07-08 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
MR BRUNO MOURGUE D'ALGUE Feb 1973 French,British Director 2004-04-28 UNTIL 2005-07-08 RESIGNED
MS IAN ROBERT MCKENZIE Jan 1951 British Director 2000-06-22 UNTIL 2002-03-31 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
CHARLES RICHARD VOS Aug 1945 British Director 2004-05-25 UNTIL 2005-07-08 RESIGNED
CLIVE THOMAS POINTON Jan 1970 British Director 1992-10-01 UNTIL 1992-10-02 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
JULIAN MARK PORTMAN Sep 1950 British Director 1998-11-04 UNTIL 2005-07-08 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2000-08-15 UNTIL 2001-04-01 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
JULIAN MARK PORTMAN Sep 1950 British Secretary 2004-04-28 UNTIL 2004-05-25 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
DEBORAH JANE HARWOOD British Secretary 1992-10-30 UNTIL 1992-12-02 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
LINDY LOUISE CAMPBELL British Secretary 2004-05-25 UNTIL 2005-07-08 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 1992-12-02 UNTIL 2004-04-29 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2005-07-08 UNTIL 2009-07-31 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 1993-01-27 UNTIL 1994-07-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-13 UNTIL 1992-10-30 RESIGNED
DEBORAH JANE HARWOOD British Director 1992-10-30 UNTIL 1992-12-02 RESIGNED
PETER HARBISON May 1970 Australian Director 2005-07-08 UNTIL 2008-05-12 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2001-03-02 UNTIL 2004-04-29 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-07-08 UNTIL 2009-07-20 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
THOMAS DAVID HOLMES Oct 1941 British Director 1998-10-23 UNTIL 2001-04-01 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
MR CLIFFORD ROSS COPE Jan 1948 British Director 1997-10-23 UNTIL 2000-09-29 RESIGNED
MATTHEW JOHN CHILD Mar 1961 British Director 1998-10-23 UNTIL 2001-03-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-13 UNTIL 1992-10-30 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2005-07-08 UNTIL 2011-01-28 RESIGNED
MR CHRISTOPHER RUSSELL BALKWILL Apr 1955 British Director 1998-11-04 UNTIL 2001-03-23 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
MR DAVID JAMES FITZGERALD Aug 1960 Irish Director 2004-04-28 UNTIL 2005-07-08 RESIGNED
MR ANDREW RAYMOND MATTHEWS Nov 1930 British Director 1992-12-02 UNTIL 1996-10-01 RESIGNED
DAVID MICHAEL WOOD Oct 1945 British Director 1992-12-02 UNTIL 1998-02-09 RESIGNED
MR MARTIN JAMES WALKER Jul 1956 British Director 1994-12-12 UNTIL 1997-01-01 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 1997-10-23 UNTIL 2003-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmedia Communications Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IDEAL BUILDING SYSTEMS LIMITED BRIDLINGTON Active FULL 43999 - Other specialised construction activities n.e.c.
ABBOTSBURY TRUSTEES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELSWORTH TRUSTEES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARQIVA MEDIA LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
SCANNERS (EUROPE) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ABHL DIGITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABHL DIGITAL RADIO LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INMEDIA COMMUNICATIONS GROUP LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
INMEDIA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
CAST COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ABHL MULTIPLEX LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 99999 - Dormant Company
ARQIVA NO 10 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
MACROPOLITAN LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ARQIVA FINANCING NO 2 LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA FINANCING NO 1 LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARQIVA PENSION TRUST LIMITED WINCHESTER Active DORMANT 65300 - Pension funding
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA NO 10 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA NO 11 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA SENIOR FINANCE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA PP FINANCING PLC WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA SMART HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SMART FINANCING LIMITED WINCHESTER Active SMALL 61900 - Other telecommunications activities