INMEDIA COMMUNICATIONS GROUP LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

INMEDIA COMMUNICATIONS GROUP LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
INMEDIA COMMUNICATIONS GROUP LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097612. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

INMEDIA COMMUNICATIONS GROUP LIMITED - HAMPSHIRE

This company is listed in the following categories:
59113 - Television programme production activities
61900 - Other telecommunications activities
70100 - Activities of head offices

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:
PRIMEMAST LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
JULIAN MARK PORTMAN Sep 1950 British Director 2004-04-20 UNTIL 2005-07-08 RESIGNED
MR BRUNO MOURGUE D'ALGUE Feb 1973 French,British Director 2004-04-20 UNTIL 2005-07-08 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
CHARLES RICHARD VOS Aug 1945 British Director 2004-05-25 UNTIL 2005-07-08 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2004-04-20 UNTIL 2005-07-08 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
PETER HARBISON May 1970 Australian Director 2005-07-08 UNTIL 2008-05-12 RESIGNED
MR DAVID JAMES FITZGERALD Aug 1960 Irish Director 2004-04-20 UNTIL 2005-07-08 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-07-08 UNTIL 2009-07-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-04-07 UNTIL 2004-04-20 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2005-07-08 UNTIL 2011-01-28 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
LINDY LOUISE CAMPBELL British Secretary 2004-05-25 UNTIL 2005-07-08 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
JULIAN MARK PORTMAN Sep 1950 British Secretary 2004-04-20 UNTIL 2004-05-25 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2005-07-08 UNTIL 2009-07-31 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
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva 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
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
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
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARQIVA PENSION TRUST LIMITED WINCHESTER Active DORMANT 65300 - Pension funding
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
NOW DIGITAL (SOUTHERN) LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
NWP SPECTRUM HOLDINGS LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPECTRUM INTERACTIVE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARTS ALLIANCE MEDIA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INMEDIA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
NOW DIGITAL (OXFORD) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

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