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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 9
  • 1
    Penney, Samuel Ross
    Music Licensing born in December 1963
    Individual (17 offsprings)
    Officer
    2007-10-16 ~ 2022-08-25
    OF - Director → CIF 0
    Penney, Samuel Ross
    Individual (17 offsprings)
    Officer
    2016-08-24 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 2
    Tansey, Philip
    Director born in September 1958
    Individual (48 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (32 offsprings)
    Officer
    2007-10-16 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2007-10-16 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 5
    Brookes, Trevor Neil
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2007-10-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2007-08-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 7
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 129 offsprings)
    Officer
    2022-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2007-08-08 ~ 2007-10-16
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDIA BROADCASTING LIMITED

Period: 2008-09-05 ~ 2023-01-31
Company number: 06336935 04947859... (more)
Registered names
IMMEDIA BROADCASTING LIMITED - Dissolved 04947859... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • IMMEDIA BROADCASTING LIMITED
    Info
    IMMEDIA GROUP LIMITED - 2008-09-05
    Registered number 06336935
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey KT13 0TT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 and dissolved on 2023-01-31 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.