Inmedia Communications (Holdings) Limited

Active02755211 Private limited company
Incorporated
13 October 1992 (34 years)
Previously known as
Kingston Tli Limited (until 28 May 2004)
Kingston Satellite Services Limited (until 29 January 1999)
Testsimple Limited (until 1 April 1993)
Industry
Other telecommunications activities (61900)
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born June 1975 (51)
Officer history (48 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
31 March 2025
Resigned West, Sean Allan as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
17 January 2023
Appointed West, Sean Allan as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Appointed Moses, Philip David as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
5 August 2009
Resigned Pitt, Michael John as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
8 July 2005
Appointed Douglas, Peter Gray as Director
8 July 2005
Appointed O'Connor, Thomas Kerry as Secretary
8 July 2005
Appointed Bennie, Thomas Meikle as Director
8 July 2005
Appointed Harbison, Peter as Director
8 July 2005
Resigned Fitzgerald, David James as Director
8 July 2005
Resigned Campbell, Lindy Louise as Secretary
8 July 2005
Resigned Portman, Julian Mark as Director
8 July 2005
Resigned Vos, Charles Richard as Director
8 July 2005
Resigned Thompson, Nicholas Peter as Director
8 July 2005
Resigned Mourgue D'Algue, Bruno as Director
25 May 2004
Appointed Campbell, Lindy Louise as Secretary
25 May 2004
Appointed Vos, Charles Richard as Director
25 May 2004
Resigned Portman, Julian Mark as Secretary
29 April 2004
Resigned Fallen, Malcolm James as Director
29 April 2004
Resigned Bailey, John Philip Cureton as Secretary
28 April 2004
Appointed Thompson, Nicholas Peter as Director
28 April 2004
Appointed Portman, Julian Mark as Secretary
28 April 2004
Appointed Fitzgerald, David James as Director
28 April 2004
Appointed Mourgue D'Algue, Bruno as Director
10 September 2003
Resigned Maine, Steven as Director
31 March 2002
Resigned Mckenzie, Ian Robert as Director
1 April 2001
Resigned Thompson, Nicholas Peter as Director
1 April 2001
Resigned Holmes, Thomas David as Director
23 March 2001
Resigned Child, Matthew John as Director
23 March 2001
Resigned Balkwill, Christopher Russell as Director
2 March 2001
Appointed Fallen, Malcolm James as Director
29 September 2000
Resigned Cope, Clifford Ross as Director
15 August 2000
Appointed Thompson, Nicholas Peter as Director
22 June 2000
Appointed Mckenzie, Ian Robert as Director
4 November 1998
Appointed Portman, Julian Mark as Director
4 November 1998
Appointed Balkwill, Christopher Russell as Director
23 October 1998
Appointed Child, Matthew John as Director
23 October 1998
Appointed Holmes, Thomas David as Director
9 February 1998
Resigned Wood, David Michael as Director
23 October 1997
Appointed Cope, Clifford Ross as Director
23 October 1997
Appointed Maine, Steven as Director
1 January 1997
Resigned Walker, Martin James as Director
1 October 1996
Resigned Matthews, Andrew Raymond as Director
12 December 1994
Appointed Walker, Martin James as Director
11 July 1994
Resigned Haynes, Lawrence John as Director
27 January 1993
Appointed Haynes, Lawrence John as Director
2 December 1992
Appointed Matthews, Andrew Raymond as Director
2 December 1992
Appointed Wood, David Michael as Director
2 December 1992
Appointed Bailey, John Philip Cureton as Secretary
2 December 1992
Resigned Harwood, Deborah Jane as Director
2 December 1992
Resigned Harwood, Deborah Jane as Secretary
30 October 1992
Appointed Harwood, Deborah Jane as Director
30 October 1992
Appointed Harwood, Deborah Jane as Secretary
30 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 1992
Resigned Pointon, Clive Thomas as Director
1 October 1992
Appointed Pointon, Clive Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05097623

Holdings 2

Companies where Inmedia Communications (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
21 December 2025Other filing
21 December 2025Accounts filing
Show all recent filings

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