British Interactive Media Association

About

Registered Number: 01963224
Date of Incorporation: 21/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA,

 

Based in St Albans in Hertfordshire, British Interactive Media Association Ltd was setup in 1985, it's status at Companies House is "Active". The company has 55 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSS, Natalie Sarah 01 December 2016 - 1
HALL, Holly Marie 27 July 2018 - 1
NSEIR, Tarek Antoine 01 December 2016 - 1
BATSTONE, Sally Ann 22 October 1997 31 December 1999 1
BEALE, Bridget Deborah 01 December 2016 20 February 2018 1
BILLOT, Charles 17 May 2007 15 May 2009 1
BISHOP, John Paul 06 October 2011 18 July 2012 1
BROMLEY, James Norman 29 May 2009 25 January 2011 1
CITRON, Elizabeth Jessica 01 October 2001 25 April 2006 1
CLAYTON, Steve 17 May 2007 15 May 2009 1
COMPTON-HALL, Richard Mark 05 May 1999 20 April 2000 1
CONLAN, Chris 14 June 2004 31 December 2007 1
COPPING, Richard John Alan 25 April 2006 20 May 2008 1
CORRADI, Roberto 29 May 2009 19 July 2011 1
DUNCAN, Alastair Neil 29 May 2009 19 July 2011 1
FINNEY, Andrew Brandon 20 April 2000 01 January 2003 1
FLETCHER, Richard William Yardley N/A 01 April 1998 1
GORKOWSKI, Maciek 17 May 2007 15 May 2009 1
GRAHAM, Adam 06 October 2011 01 December 2016 1
HENDRICK, Colin Richard 10 August 2001 01 February 2003 1
HENNING, Andrew 20 May 2008 18 July 2012 1
HORSLEY, John Charles 06 October 2011 18 July 2012 1
HOWARD, Robin 20 May 2008 15 May 2009 1
HUDDY, Maggie 14 June 2004 21 May 2005 1
IREMONGER, Mark 14 June 2004 31 December 2006 1
ISLAM, Mirage 25 April 2006 06 October 2011 1
JONES, Gareth 07 June 2011 18 July 2012 1
JONES, Stephen N/A 01 January 1995 1
KALER, Be 29 May 2009 17 February 2014 1
KATUMBA, Namuli Josephine 06 October 2011 18 July 2012 1
KEMP-SALT, Christopher James 29 May 2009 17 February 2014 1
LANE, Julie 25 April 2006 15 May 2009 1
LEUERER, Sabine N/A 31 December 1996 1
LEWIS, Wyndham John Haber 06 October 2011 01 December 2016 1
NELMES, Sheilea N/A 01 January 1995 1
OAKES, Andrew David 06 October 2011 27 June 2012 1
OSLER, Timothy Peter 14 June 2004 31 January 2007 1
PETRELLA, Peter 21 May 2005 31 December 2006 1
PILGRIM, Matthew 19 July 2011 18 July 2012 1
RONALD, Sarah Alison 06 October 2011 18 July 2012 1
SCOTCHER, Philip Brett 29 May 2009 09 September 2010 1
SCOTT, Howard Thomas 05 October 2011 18 July 2012 1
SUTTON, Ros N/A 01 January 1995 1
THEXTON, Susan Elizabeth Lee 01 January 1996 20 April 2000 1
TOOLE, Catherine Jane 29 May 2009 18 July 2012 1
VAZ, Nigel Gregory 06 October 2011 18 July 2012 1
WALSH, Paul 21 May 2005 15 May 2009 1
WARD, Nigel N/A 01 January 1996 1
WOOD, Joanne 01 January 1995 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Juliet Elizabeth 14 March 2002 01 June 2004 1
CABLE, Janice Ann 11 December 2009 08 November 2012 1
CABLE, Janice Anne 01 June 2004 31 December 2008 1
CALLAGHAN, Jane 09 January 1995 01 February 1997 1
GERUS, Sharlene 01 December 2008 11 December 2009 1
HUGHES, Norma Elizabeth 01 February 1997 28 April 1999 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 02 September 2019
CH01 - Change of particulars for director 02 September 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 29 August 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 22 February 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 09 June 2017
RESOLUTIONS - N/A 06 March 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
OC - Order of Court 09 December 2016
AD01 - Change of registered office address 20 October 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 03 September 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 24 June 2013
TM02 - Termination of appointment of secretary 21 November 2012
AR01 - Annual Return 20 September 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 05 July 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AD01 - Change of registered office address 26 April 2012
AA - Annual Accounts 25 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 30 March 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 21 December 2011
RESOLUTIONS - N/A 15 December 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 07 September 2011
TM01 - Termination of appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 10 February 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AP03 - Appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AD01 - Change of registered office address 04 January 2010
AA - Annual Accounts 18 October 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
363a - Annual Return 26 August 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 11 June 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
363a - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 22 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
287 - Change in situation or address of Registered Office 01 December 2003
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 26 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 13 November 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
287 - Change in situation or address of Registered Office 28 August 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
CERTNM - Change of name certificate 16 March 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 06 November 2000
287 - Change in situation or address of Registered Office 31 October 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
AA - Annual Accounts 03 April 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 03 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1998
287 - Change in situation or address of Registered Office 02 October 1998
363s - Annual Return 24 September 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
225 - Change of Accounting Reference Date 31 December 1997
AA - Annual Accounts 31 December 1997
363s - Annual Return 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AA - Annual Accounts 17 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 17 January 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
363s - Annual Return 12 September 1995
288 - N/A 16 March 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 October 1994
287 - Change in situation or address of Registered Office 10 October 1994
AA - Annual Accounts 09 February 1994
363b - Annual Return 17 December 1992
AA - Annual Accounts 01 December 1992
288 - N/A 27 October 1992
AA - Annual Accounts 09 March 1992
AA - Annual Accounts 25 April 1991
363 - Annual Return 12 March 1991
CERTNM - Change of name certificate 11 December 1990
AA - Annual Accounts 05 October 1990
288 - N/A 05 April 1990
363 - Annual Return 05 April 1990
AC92 - N/A 18 August 1989
AA - Annual Accounts 18 August 1989
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
363 - Annual Return 18 August 1989
AC09 - N/A 22 December 1988
AC05 - N/A 22 July 1988
287 - Change in situation or address of Registered Office 18 May 1988
287 - Change in situation or address of Registered Office 03 August 1987
NEWINC - New incorporation documents 02 November 1985
MEM/ARTS - N/A 24 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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