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Home > England & Wales Companies > IMMEDIA IMAGING LIMITED
Company Information for

IMMEDIA IMAGING LIMITED

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
04402578
Private Limited Company
Active

Company Overview

About Immedia Imaging Ltd
IMMEDIA IMAGING LIMITED was founded on 2002-03-25 and has its registered office in Chesham. The organisation's status is listed as "Active". Immedia Imaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMMEDIA IMAGING LIMITED
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in NW11
 
Filing Information
Company Number 04402578
Company ID Number 04402578
Date formed 2002-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790251336  
Last Datalog update: 2023-11-06 12:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMEDIA IMAGING LIMITED
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Company Officers of IMMEDIA IMAGING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JEREMY RICHARDSON
 Company Secretary 2002-03-25
JOANNE RICHARDSON
 Director 2017-04-01
NICHOLAS JEREMY RICHARDSON
 Director 2002-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY GENTLE
 Director 2002-03-25 2017-10-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-25 2002-03-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-25 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE RICHARDSON IMMEDIA CONSULTING LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off

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
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PD England
2021-01-19CH01Director's details changed for Mrs Joanne Richardson on 2021-01-19
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JEREMY RICHARDSON on 2021-01-19
2021-01-19PSC04Change of details for Mr Nicholas Jeremy Richardson as a person with significant control on 2021-01-19
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for Mrs Joanne Richardson on 2019-06-04
2019-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JEREMY RICHARDSON on 2019-06-04
2019-06-04PSC04Change of details for Mr Nicholas Jeremy Richardson as a person with significant control on 2019-06-04
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY GENTLE
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24AP01DIRECTOR APPOINTED MRS JOANNE RICHARDSON
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044025780004
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2013-04-18AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0125/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-20AR0125/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY RICHARDSON / 19/03/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY RICHARDSON / 19/03/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GENTLE / 19/03/2011
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0125/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY RICHARDSON / 13/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GENTLE / 13/03/2010
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-03-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARDSON / 14/03/2008
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 90B HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BW
2007-04-04363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-0788(2)RAD 25/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to IMMEDIA IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IMMEDIA IMAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-10-07 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-01-26 Outstanding CHANCERYGATE (HEMEL HEMPSTEAD) LLP ACTING BY ITS LAW OF PROPERTY ACT RECEIVERS
DEBENTURE 2002-05-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IMMEDIA IMAGING LIMITED

Intangible Assets
Patents
We have not found any records of IMMEDIA IMAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMEDIA IMAGING LIMITED
Trademarks
We have not found any records of IMMEDIA IMAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMEDIA IMAGING 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 (68209 - Other letting and operating of own or leased real estate) as IMMEDIA IMAGING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IMMEDIA IMAGING 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 IMMEDIA IMAGING 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 IMMEDIA IMAGING 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.
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    Other companies at postcode HP5 1PE