IMPERIAL MUSIC & MEDIA PLC - COVENTRY


Company Profile Company Filings

Overview

IMPERIAL MUSIC & MEDIA PLC is a Public Limited Company from COVENTRY and has the status: Active.
IMPERIAL MUSIC & MEDIA PLC was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058541. The accounts status is DORMANT and accounts are next due on 31/07/2024.

IMPERIAL MUSIC & MEDIA PLC - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/07/2024

Registered Office

34F BAYTON ROAD INDUSTRIAL ESTATE
COVENTRY
WARWICKSHIRE
CV7 9EJ

This Company Originates in : United Kingdom
Previous trading names include:
QUICK TOYS AND GAMES PLC (until 02/06/2009)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN ORTON Jan 1965 British Director 2017-08-17 CURRENT
CLIVE ALBERT ALDRIDGE Apr 1958 British Director 2017-08-17 CURRENT
NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-01-19 CURRENT
TIMOTHY JOHN WALKER Mar 1951 British Director 2008-04-08 UNTIL 2009-05-08 RESIGNED
MR CHRISTOPHER GRAHAM STAINFORTH Jul 1953 British Director 2014-04-29 UNTIL 2017-08-31 RESIGNED
MR PHILIP MCCOOL Dec 1964 British Director 2013-12-03 UNTIL 2016-02-01 RESIGNED
MR NATHAN GRANT GRAVES Dec 1964 British Director 2009-06-05 UNTIL 2013-10-15 RESIGNED
STEPHEN EAGLE Mar 1950 British Director 2007-01-19 UNTIL 2008-04-08 RESIGNED
MR GREGORY COLLIER Nov 1960 British Director 2007-01-19 UNTIL 2016-06-02 RESIGNED
MR DESMOND LAWRENCE BLOOM Apr 1946 British Director 2014-04-29 UNTIL 2017-10-20 RESIGNED
MR JAMES GRIFFIN Apr 1970 British Secretary 2007-01-19 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclayshare Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMSCOTT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNITED ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WEB-ANGEL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PANMURE GORDON (BROKING) LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
ROTHERFIELD NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ERMGASSEN & CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DURLACHER RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNITED ENERGY PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WEB-ANGEL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIFE CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOUNTAIN TELEVISION LIMITED CRAWLEY ENGLAND Active DORMANT 74990 - Non-trading company
PANMURE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TAP GLOBAL GROUP PLC LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
CIRCLE OPPORTUNITIES PLC LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
SMART BREAST COMPANY LIMITED LONDON Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
IPR CONNECTIONS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
ELLIS STREET MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
SAPHIRE FINANCE LLP HARROW Dissolved... TOTAL EXEMPTION SMALL None Supplied
SNB PARTNERS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2023-08-25 31-01-2023 £569,474 equity
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2022-07-23 31-01-2022 £569,474 equity
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2021-09-14 31-01-2021 £569,474 equity
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2020-10-30 31-01-2020 £569,474 equity
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2019-08-01 31-01-2019 £569,474 equity
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2018-08-04 31-01-2018 £569,474 equity
Dormant Company Accounts - IMPERIAL MUSIC & MEDIA PLC 2016-07-28 31-01-2016 £569,474 Cash £569,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED COVENTRY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FOLESHILL PLATING CO. LIMITED COVENTRY Active SMALL 25610 - Treatment and coating of metals
G. WATKINS & SON LIMITED COVENTRY Active MICRO ENTITY 49410 - Freight transport by road
HI-TECH AEROSPACE COMPONENTS LIMITED COVENTRY Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
FOLESHILL METAL PLATING LIMITED COVENTRY Active DORMANT 25610 - Treatment and coating of metals
FOLESHILL LIMITED COVENTRY Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PHONE BITS 4 U LTD COVENTRY ENGLAND Active MICRO ENTITY 47421 - Retail sale of mobile telephones
PARAGON WAY PROPERTIES HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JL WAREHOUSING LTD EXHALL ENGLAND Active MICRO ENTITY 52101 - Operation of warehousing and storage facilities for water transport activities