OpenCompanies

IME Trustees Limited

Company number
04552356
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2002
Nature of business
Dormant Company
Corporate group
Fiinu PLC (4 companies)

Registered office

Ibex House
Baker Street
Weybridge
KT13 8AH

Previous names

  • Storm Digital Trustees Limited (until 26 Nov 2003)
  • Charco 1033 Limited (until 28 Oct 2002)
  • Immedia Broadcasting Trustees Limited (until 19 May 2022)

Officers

NameRoleAppointedResigned
HOPTON, David Director 21 Feb 2024
AMBA SECRETARIES LIMITED Corporate-Secretary 9 May 2022
LEATHERS, Simon Michael Director 4 Aug 2020

Control

NameNature of controlNotifiedCeased
Immedia Broadcast Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 20 Apr 2022
Fiinu Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2022

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 £0
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 £2
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Owned by

IME Trustees Limited → Fiinu PLC

Directors’ other companies

Companies at the same address

Data