The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcmorrow, Euan
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Samuel Ross
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
    Penney, Samuel Ross
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, Keith Neil
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    7-9, The Broadway, Newbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,256 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Macdonald, James
    Marketing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Elser Jnr, Robert Raymond
    Director Of Futures Technologi born in October 1965
    Individual
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Parker, Robert Glyn
    Financial Director born in January 1966
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Trevorrow, David John
    Director born in January 1964
    Individual
    Officer
    2022-05-09 ~ 2024-08-16
    OF - Director → CIF 0
    Trevorrow, David John
    Individual
    Officer
    2020-11-01 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 5
    Buchan, Spencer
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2020-02-23
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Kenneth
    Managing Director born in November 1965
    Individual (17 offsprings)
    Officer
    2000-03-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 8
    Clouston Thomas, Howard David
    Director born in November 1961
    Individual
    Officer
    2000-12-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 9
    Loftus, Steven Liam
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2010-05-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Kingswood, Laurence Anthony
    Individual
    Officer
    1999-11-08 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 11
    Brookes, Trevor Neil
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Wright, Christopher James
    Solicitor born in June 1971
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 1999-11-22
    OF - Director → CIF 0
  • 13
    Haynes, Sara Louise
    Sales Director born in May 1973
    Individual
    Officer
    2003-01-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Watson, Ian James
    Company Director born in February 1963
    Individual (34 offsprings)
    Officer
    1999-11-22 ~ 2000-06-21
    OF - Director → CIF 0
    Watson, Ian James
    Individual (34 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 15
    Blaxill, Richard Eric
    Radio/Tv Producer born in July 1962
    Individual
    Officer
    2000-03-14 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    Bartholomew, James Neil
    Broadcaster born in October 1967
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC
    - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    7 - 9, The Broadway, Newbury, Berkshire, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2000-08-01 ~ 2009-08-06
    PE - Secretary → CIF 0
  • 19
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-22 ~ 2000-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

IMMEDIA BROADCAST LIMITED

Previous names
STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
STORM RADIO LIMITED - 2001-05-16
TORNADO RADIO LIMITED - 2000-03-14
Standard Industrial Classification
59112 - Video Production Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
18,986 GBP2023-12-31
23,781 GBP2022-12-31
Property, Plant & Equipment
143,452 GBP2023-12-31
132,749 GBP2022-12-31
Fixed Assets - Investments
2 GBP2022-12-31
Fixed Assets
162,438 GBP2023-12-31
156,532 GBP2022-12-31
Total Inventories
137,953 GBP2023-12-31
77,697 GBP2022-12-31
Debtors
1,423,707 GBP2023-12-31
1,609,723 GBP2022-12-31
Cash at bank and in hand
16,350 GBP2023-12-31
6,774 GBP2022-12-31
Current Assets
1,578,010 GBP2023-12-31
1,694,194 GBP2022-12-31
Creditors
-1,503,810 GBP2023-12-31
-1,520,592 GBP2022-12-31
Net Current Assets/Liabilities
74,200 GBP2023-12-31
173,602 GBP2022-12-31
Total Assets Less Current Liabilities
236,638 GBP2023-12-31
330,134 GBP2022-12-31
Creditors
Non-current
-14,806 GBP2023-12-31
-24,946 GBP2022-12-31
Net Assets/Liabilities
151,832 GBP2023-12-31
235,188 GBP2022-12-31
Equity
Called up share capital
7,617 GBP2023-12-31
7,617 GBP2022-12-31
Revaluation reserve
39,033 GBP2023-12-31
Retained earnings (accumulated losses)
105,182 GBP2023-12-31
227,571 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
11,253 GBP2023-12-31
11,253 GBP2022-12-31
Intangible Assets - Gross Cost
325,993 GBP2023-12-31
325,993 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,253 GBP2023-12-31
11,253 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
307,007 GBP2023-12-31
302,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
758,786 GBP2023-12-31
688,126 GBP2022-12-31
Furniture and fittings
462,431 GBP2023-12-31
457,546 GBP2022-12-31
Computers
19,820 GBP2023-12-31
19,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,241,037 GBP2023-12-31
1,165,492 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,065 GBP2023-12-31
592,600 GBP2022-12-31
Furniture and fittings
426,700 GBP2023-12-31
420,323 GBP2022-12-31
Computers
19,820 GBP2023-12-31
19,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,585 GBP2023-12-31
1,032,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,134 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
107,721 GBP2023-12-31
95,526 GBP2022-12-31
Furniture and fittings
35,731 GBP2023-12-31
37,223 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
464,309 GBP2023-12-31
756,418 GBP2022-12-31
Trade Creditors/Trade Payables
Current
283,191 GBP2023-12-31
171,262 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
340,867 GBP2023-12-31
360,951 GBP2022-12-31
Other Remaining Borrowings
Current
9,277 GBP2023-12-31
Other Taxation & Social Security Payable
Current
184,715 GBP2023-12-31
153,835 GBP2022-12-31
Creditors
Current
1,503,810 GBP2023-12-31
1,520,592 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
24,946 GBP2022-12-31

Related profiles found in government register
  • IMMEDIA BROADCAST LIMITED
    Info
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    Registered number 03873102
    7-9 The Broadway, Newbury, Berkshire RG14 1AS
    Private Limited Company incorporated on 1999-11-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • IMMEDIA BROADCAST LIMITED
    S
    Registered number 3873102
    7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 2
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-05 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-02 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-02 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Has significant influence or control OE
  • 2
    IMMEDIA TV LIMITED - 2022-05-19
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-03-27 ~ 2022-05-09
    CIF 5 - Secretary → ME
  • 3
    5 Margaret Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-06-19 ~ 2020-09-17
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-03-27 ~ 2021-08-27
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.