About

Registered Number: 05345080
Date of Incorporation: 27/01/2005 (16 years and 8 months ago)
Company Status: Active
Registered Address: Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH,

 

Based in Sutton, Surrey, Immersive Media Ltd was established in 2005, it's status is listed as "Active". 11-20 people are employed by Immersive Media Ltd. Immersive Media Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGAN, Ben 27 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 25 March 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
AA01 - Change of accounting reference date 20 November 2018
AA - Annual Accounts 01 November 2018
AD01 - Change of registered office address 25 September 2018
CS01 - N/A 26 March 2018
TM02 - Termination of appointment of secretary 26 March 2018
AA - Annual Accounts 27 October 2017
CH01 - Change of particulars for director 18 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 25 October 2016
DISS40 - Notice of striking-off action discontinued 27 April 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 October 2015
DISS40 - Notice of striking-off action discontinued 30 May 2015
AR01 - Annual Return 29 May 2015
GAZ1 - First notification of strike-off action in London Gazette 26 May 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 25 April 2012
CH01 - Change of particulars for director 25 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 10 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 May 2006
353 - Register of members 10 May 2006
287 - Change in situation or address of Registered Office 26 April 2006
287 - Change in situation or address of Registered Office 11 May 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.