About

Registered Number: 06058541
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire, CV7 9EJ

 

Founded in 2007, Imperial Music & Media Plc have registered office in Warwickshire, it's status is listed as "Active". This business has 7 directors listed as Aldridge, Clive Albert, Orton, Robert Stephen, Bloom, Desmond Lawrence, Eagle, Stephen, Mccool, Philip, Stainforth, Christopher Graham, Walker, Timothy John in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Clive Albert 17 August 2017 - 1
ORTON, Robert Stephen 17 August 2017 - 1
BLOOM, Desmond Lawrence 29 April 2014 20 October 2017 1
EAGLE, Stephen 19 January 2007 08 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 23 January 2018
PSC05 - N/A 07 January 2018
AD01 - Change of registered office address 20 November 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
AA - Annual Accounts 07 August 2017
AAMD - Amended Accounts 03 April 2017
CS01 - N/A 14 March 2017
AA03 - Notice of resolution removing auditors 08 March 2017
AA - Annual Accounts 27 July 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 10 July 2014
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 02 January 2014
SH01 - Return of Allotment of shares 09 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 14 February 2013
SH01 - Return of Allotment of shares 08 November 2012
CH04 - Change of particulars for corporate secretary 23 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 01 March 2012
SH01 - Return of Allotment of shares 19 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 17 February 2011
SH01 - Return of Allotment of shares 03 November 2010
AA - Annual Accounts 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
SH01 - Return of Allotment of shares 17 June 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 13 August 2009
CERT8A - N/A 29 July 2009
117 - Application by a public company for certificate to commence business and statutory declaration in support 29 July 2009
RESOLUTIONS - N/A 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
RESOLUTIONS - N/A 02 June 2009
123 - Notice of increase in nominal capital 02 June 2009
CERTNM - Change of name certificate 02 June 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.