Company information:
Ime Trustees Limited (No: 04552356)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
Status: Active
Incorporated: 10-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID HOPTON ( DOB: Sep-1949 From: Feb-2024 )
Current Director: SIMON MICHAEL LEATHERS ( DOB: Aug-1974 From: Aug-2020 )
Current Director: CHRISTOPHER SWEENEY ( DOB: Mar-1966 From: Jul-2022 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHARLES VERE BARKER-BENFIELD ( DOB: Jan-1954 From: May-2006 To: Aug-2016 )
Resigned Director: GILES ROBERT BRAND ( DOB: Jun-1974 From: Nov-2002 To: May-2004 )
Resigned Director: TREVOR NEIL BROOKES ( DOB: Apr-1959 From: Nov-2002 To: May-2020 )
Resigned Director: HALCO MANAGEMENT LIMITED ( DOB: May-1990 From: Oct-2002 To: Nov-2002 )
Resigned Director: MARK IAN HORROCKS ( From: Nov-2002 To: May-2004 )
Resigned Director: GEOFFREY HOWARD-SPINK ( DOB: Jul-1944 From: May-2004 To: May-2020 )
Resigned Director: ROBERT GLYN PARKER ( DOB: Jan-1966 From: Nov-2002 To: May-2006 )
Resigned Director: CHRISTOPHER FRANCIS SWEENEY ( DOB: Mar-1966 From: Jul-2022 To: Dec-2023 )
Resigned Director: PHILIP TANSEY ( DOB: Sep-1958 From: Jul-2022 To: Jun-2023 )
Resigned Director: PETER ROY TEAGUE ( From: May-2004 To: May-2013 )
Resigned Secretary: CHARLES VERE BARKER-BENFIELD ( DOB: Jan-1954 From: May-2006 To: Aug-2016 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Oct-2002 To: Aug-2009 )
Resigned Secretary: SAMUEL ROSS PENNEY ( From: Aug-2016 To: May-2022 )
Persons of Significant Control:
Immedia Broadcast Limited, 7-9 The Broadway, Newbury, Berkshire, RG14 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-20)
Fiinu Plc, Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |