OpenCompanies

Independent Broadcasting Network Limited

Company number
11498389
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2018
Nature of business
Other business support service activities n.e.c.

Registered office

166 The Mall
Luton
LU1 2TL

Previous names

  • A M Media Ltd (until 9 Aug 2021)
  • AUK Digital Ltd (until 17 Apr 2023)
  • Heard Digital Ltd (until 23 Oct 2025)
  • Melbourne House Games Ltd (until 12 Apr 2021)
  • Pixel Games Limited (until 15 Jul 2020)
  • Source Town Ltd (until 25 Jul 2019)

Officers

NameRoleAppointedResigned
ANDREWS, Paul Director 3 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Paul Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2018 22 Jul 2019
Mr Jan Valo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2018 22 Jul 2019
Subvert :Td Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2019 14 Jul 2020
Mr Darren Melbourne Ownership Of Shares 25 To 50 Percent 23 Sep 2020 20 Jul 2021
Mrs Angela Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Sep 2021 26 Jun 2023
Mr Paul Andrews Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Jul 2020

Accounts

Year ended Net assets Employees
31 Aug 2025 -£112,217 3
31 Aug 2024 -£26,097 2
31 Aug 2023 £143,466 1
31 Aug 2022 -£49,692 1
31 Aug 2021 -£5,779 -
31 Aug 2020 -£4,418 -
31 Aug 2019 -£2,245 -

Connections

Directors’ other companies

Companies at the same address

Data