Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IMEDIASPORT LIMITED
Company Information for

IMEDIASPORT LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
04131640
Private Limited Company
Active

Company Overview

About Imediasport Ltd
IMEDIASPORT LIMITED was founded on 2000-12-28 and has its registered office in London. The organisation's status is listed as "Active". Imediasport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMEDIASPORT LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 04131640
Company ID Number 04131640
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766094012  
Last Datalog update: 2024-01-08 12:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMEDIASPORT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of IMEDIASPORT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL HAY
 Company Secretary 2001-01-03
ANTHONY MICHAEL HAY
 Director 2001-01-03
JULIAN BRINSLEY NORMAN HAY
 Director 2001-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2000-12-28 2001-01-03
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2000-12-28 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN BRINSLEY NORMAN HAY GOLF IN THE CITY LIMITED Director 2004-01-20 CURRENT 2004-01-20 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15PSC04Change of details for Mr Julian Brinsley Norman Hay as a person with significant control on 2021-03-15
2021-03-15CH01Director's details changed for Mr Julian Brinsley Norman Hay on 2021-03-15
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL HAY
2019-12-17TM02Termination of appointment of Anthony Michael Hay on 2019-12-08
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 106
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 106
2016-07-21SH0104/07/16 STATEMENT OF CAPITAL GBP 106
2016-07-05MEM/ARTSARTICLES OF ASSOCIATION
2016-06-21SH08Change of share class name or designation
2016-06-07RES12VARYING SHARE RIGHTS AND NAMES
2016-06-07RES01ADOPT ARTICLES 07/06/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0113/12/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Julian Brinsley Norman Hay on 2011-12-13
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18CH01Director's details changed for Julian Brinsley Norman Hay on 2011-02-18
2011-01-10AR0113/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Julian Brinsley Norman Hay on 2010-12-13
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HAY / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRINSLEY NORMAN HAY / 26/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HAY / 26/02/2010
2010-01-08AR0113/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRINSLEY NORMAN HAY / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HAY / 01/10/2009
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM C/O CITY CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN HAY / 23/03/2009
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 83 EBURY STREET LONDON SW1W 9QY
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-06-0788(2)RAD 01/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 9 LOWER JOHN STREET LONDON W1F 9DZ
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2001-01-08288bSECRETARY RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to IMEDIASPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMEDIASPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMEDIASPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMEDIASPORT LIMITED

Intangible Assets
Patents
We have not found any records of IMEDIASPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMEDIASPORT LIMITED
Trademarks
We have not found any records of IMEDIASPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMEDIASPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as IMEDIASPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMEDIASPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMEDIASPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMEDIASPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2A 1LS