Ima Electronic Media Limited

Company Registration Number: 04134883

Company registered in England and Wales

Approximate Location Map

Registered Address

BLACKBOX BUSINESS CENTRE
BEECH LANE
WILMSLOW
CHESHIRE
ENGLAND
SK9 5ER

There are 45 companies currently registered at this postcode, including this one.

All companies at SK9 5ER

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ima Electronic Media Limited is a Private Company Limited by Shares first registered on 3 January 2001. Its current registered address is in Wilmslow, Cheshire.

Registration Data

Company Number

04134883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA176793

Registration Start Date

5 April 2016

Registration Expiry Date

4 April 2018

Trading Names

Emphasys

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1£1£0£0£0
Current Assets £114,489£84,680£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £114,489£84,680£0£0£0£0£0£1£1£0£0£1
Current Liabilities £98,999£82,852£0£0£0£0£0£0£0£0£0£0
Net Current Assets £15,490£1,828£0£0£0£0£0£0£0£0£0£1
Total Net Worth £19,060£1,828£0£0£0£0£0£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • BLACKLEDGE, Wayne

    Director

    Appointed on 1 January 2014

     

    Nationality: English

    Occupation: Computer Software And Application Design

    Month of birth: May 1976

    Blackbox Business Centre
    Beech Lane
    Wilmslow
    Cheshire
    SK9 5ER
    England

  • IRWIN, Alexander Matthew

    Director

    Appointed on 1 January 2014

     

    Nationality: English

    Occupation: I T Project Manager

    Month of birth: March 1974

    Blackbox Business Centre
    Beech Lane
    Wilmslow
    Cheshire
    SK9 5ER
    England

  • WHEELER, Alistair James

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Computer Software And Application Design

    Month of birth: October 1966

    Blackbox Business Centre
    Beech Lane
    Wilmslow
    Cheshire
    SK9 5ER
    England

  • RACE, Eileen

    Secretary

    Appointed on 10 February 2005

    Resigned on 30 May 2008

    19 Winchester Road
    Dukinfield
    Cheshire
    SK16 5DH

  • WHEELER, Alistair James

    Secretary

    Appointed on 28 February 2003

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Manager

    3 Hawthorn Square
    Wilmslow
    Cheshire
    SK9 5EH

  • YOUNG, Frank

    Secretary

    Appointed on 3 January 2001

    Resigned on 28 February 2003

    69 Broomfield Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4LZ

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • SHELLEY, Graham

    Director

    Appointed on 3 January 2001

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    Green Close Farm
    Shrigley Road, Pott Shrigley
    Macclesfield
    SK10 5SG

  • WHEELER, Alistair James

    Director

    Appointed on 28 February 2003

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    3 Hawthorn Square
    Wilmslow
    Cheshire
    SK9 5EH

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 January 2019 [View PDF]

    Action Date: 3 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7WMDTUO. Transaction: MzIyMzg1NjYwMWFkaXF6a2N4.

  2. 7 October 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FHSJHS. Transaction: MzIxNjQxNDM2NmFkaXF6a2N4.

  3. 25 June 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X78TTP15. Transaction: MzIwODE3ODU5OWFkaXF6a2N4.

  4. 25 June 2018 [View PDF]

    Action Date: 25 June 2018. Category: Persons with significant control. Type: PSC09. Barcode: X78TU2X7. Transaction: MzIwODE3ODk1MWFkaXF6a2N4.

  5. 16 February 2018 Registered office address changed from 54 Bramhall Lane South Bramhall Stockport SK7 1AH England to Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER on 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Address. Type: AD01. Barcode: X6ZW8L4P. Transaction: MzE5Nzg3OTIxOWFkaXF6a2N4.

  6. 22 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y60U3E. Transaction: MzE5NTg1MjM1NGFkaXF6a2N4.

  7. 22 January 2018 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 54 Bramhall Lane South Bramhall Stockport SK7 1AH on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Address. Type: AD01. Barcode: X6Y60FPL. Transaction: MzE5NTg1MTk4OGFkaXF6a2N4.

  8. 6 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G36QCO. Transaction: MzE4NzIxNTU2OWFkaXF6a2N4.

  9. 13 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0V8S9. Transaction: MzE2NjYxNDYyMWFkaXF6a2N4.

  10. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMP48Y. Transaction: MzE1OTQ0NDA3OWFkaXF6a2N4.

  11. 28 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTVGZ. Transaction: MzE0MDcwMDA4NGFkaXF6a2N4.

  12. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WG9C. Transaction: MzEzMjg0ODM0OWFkaXF6a2N4.

  13. 13 October 2015 Director's details changed for Mr Wayne Blackledge on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJS4B. Transaction: MzEzMjk0NzQzNmFkaXF6a2N4.

  14. 2 February 2015 Statement of capital following an allotment of shares on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Capital. Type: SH01. Barcode: X40DRYFN. Transaction: MzExNjQ5MDI0OGFkaXF6a2N4.

  15. 30 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X406305S. Transaction: MzExNjQwMjk0MWFkaXF6a2N4.

  16. 30 January 2015 Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X406305K. Transaction: MzExNjM5NTI2MWFkaXF6a2N4.

  17. 23 January 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZNVN4J. Transaction: MzExNTk3MTUxNGFkaXF6a2N4.

  18. 8 September 2014 Registration of charge 041348830001, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: X3FZRYO1. Transaction: MzEwNzA3OTUxMmFkaXF6a2N4.

  19. 11 April 2014 Director's details changed for Mr Alistair James Wheeler on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JSUJ5. Transaction: MzA5ODA1MDE0M2FkaXF6a2N4.

  20. 11 April 2014 Director's details changed for Mr Wayne Blackledge on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JSTVS. Transaction: MzA5ODA0OTk5MmFkaXF6a2N4.

  21. 10 April 2014 Director's details changed for Mr Alexander Matthew Irwin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JSUFT. Transaction: MzA5ODA1MDA3NmFkaXF6a2N4.

  22. 10 April 2014 Termination of appointment of Graham Shelley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JSTBN. Transaction: MzA5ODA0OTkzMWFkaXF6a2N4.

  23. 19 March 2014 Appointment of Mr Wayne Blackledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340W5PK. Transaction: MzA5NjUzNjQwN2FkaXF6a2N4.

  24. 19 March 2014 Appointment of Mr Alexander Matthew Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340W5GZ. Transaction: MzA5NjUzNjM4NmFkaXF6a2N4.

  25. 19 March 2014 Appointment of Mr Alistair James Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340W40O. Transaction: MzA5NjUzNjAyM2FkaXF6a2N4.

  26. 15 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2ZJO6CP. Transaction: MzA5MjY3NTEyMmFkaXF6a2N4.

  27. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIK21. Transaction: MzA5MTg1ODYwN2FkaXF6a2N4.

  28. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A253XNLS. Transaction: MzA3NTgyNjA4OWFkaXF6a2N4.

  29. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9EAIG. Transaction: MzA3MDM3NDU5MWFkaXF6a2N4.

  30. 27 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13DGKSG. Transaction: MzA1MzE1MjEwMmFkaXF6a2N4.

  31. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRW9RV. Transaction: MzA1MDAyNjQ5NWFkaXF6a2N4.

  32. 29 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATEJKSR3. Transaction: MzAzNDY3NzMyMWFkaXF6a2N4.

  33. 18 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XT01BRRK. Transaction: MzAzMjQ4ODQ1NGFkaXF6a2N4.

  34. 31 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XB7QBIRP. Transaction: MzAxMjY3MDg3NWFkaXF6a2N4.

  35. 20 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XG9X7GTZ. Transaction: MzAwNzQ5MTM3N2FkaXF6a2N4.

  36. 2 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X3NM28O7. Transaction: MjAyOTc5ODQ1MWFkaXF6a2N4.

  37. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPTO69X. Transaction: MjAyMjM5OTY0NGFkaXF6a2N4.

  38. 27 June 2008 Appointment terminated secretary eileen race [View PDF]

    Category: Officers. Type: 288b. Barcode: AKDJF0X2. Transaction: MjAwODA1MTQxMWFkaXF6a2N4.

  39. 9 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSVXDYQI. Transaction: MjAwMjk2MjgwOGFkaXF6a2N4.

  40. 7 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NzA5NGFkaXF6a2N4.

  41. 6 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwMTc3M2FkaXF6a2N4.

  42. 9 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5OTAzMWFkaXF6a2N4.

  43. 3 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyMTM3N2FkaXF6a2N4.

  44. 23 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgwNzI2NGFkaXF6a2N4.

  45. 13 April 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY0NjU2NmFkaXF6a2N4.

  46. 22 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMzQ1MmFkaXF6a2N4.

  47. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3NjQ3NGFkaXF6a2N4.

  48. 14 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk4NTM4N2FkaXF6a2N4.

  49. 7 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc0MjM4NWFkaXF6a2N4.

  50. 22 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2MDc4N2FkaXF6a2N4.

  51. 22 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA4MTg0OWFkaXF6a2N4.

  52. 28 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAwOTA5N2FkaXF6a2N4.

  53. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc4NDEyMmFkaXF6a2N4.

  54. 20 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzMjA1MGFkaXF6a2N4.

  55. 7 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMDYyNTkwN2FkaXF6a2N4.

  56. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI3MDUzMGFkaXF6a2N4.

  57. 23 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzMDAwOGFkaXF6a2N4.

  58. 12 September 2001 Registered office changed on 12/09/01 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0MjgzMWFkaXF6a2N4.

  59. 2 July 2001 Accounting reference date shortened from 31/01/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTE1MzE2NGFkaXF6a2N4.

  60. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMjUwMWFkaXF6a2N4.

  61. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTcxOTgwMWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:21:08 +0100