Imedia8 Limited

Active04282600 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Guy Parry Williams
Owned by
Guy Parry-Williams
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Brentford Business Centre
Commerce Road
Brentford
TW8 8LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parry Williams, Guy
Director · Appointed 25 June 2004
British
Born March 1975 (51)
Parry Williams, Guy
Secretary · Appointed 25 June 2004
British
Officer history (9 former)
1 April 2016
Resigned Clues, Jonathan David as Director
2 September 2004
Resigned Olgiati, Olaf as Director
1 September 2004
Appointed Clues, Jonathan David as Director
25 June 2004
Resigned Clues, Jonathan David as Director
25 June 2004
Appointed Olgiati, Olaf as Director
25 June 2004
Appointed Parry Williams, Guy as Secretary
25 June 2004
Resigned Clues, Elizabeth Ann as Secretary
25 June 2004
Appointed Parry Williams, Guy as Director
27 September 2002
Appointed Clues, Elizabeth Ann as Secretary
27 September 2002
Resigned Yeomans, Jason Michael as Director
27 September 2002
Resigned Clues, Jonathan David as Secretary
13 May 2002
Resigned Parry Williams, Guy as Director
10 September 2001
Appointed Yeomans, Jason Michael as Director
10 September 2001
Appointed Clues, Jonathan David as Secretary
10 September 2001
Appointed Clues, Jonathan David as Director
10 September 2001
Appointed Parry Williams, Guy as Director
10 September 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 September 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
6 September 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 September 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Guy Parry-Williams
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1975 (51)
Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Limited Company
Reg. no. 1421062

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atj Afhagrp Recovery Limited Owns 25–50% of shares
Imedia8 Limited This company Owns 50–75% of shares
Italian Imports Limited Owns 25–50% of shares
Kitchens of Italy Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£184,081
Employees
3
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £142,389 £170,816 £268,201 £299,879 £254,963 £182,781 £184,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£195,153£138,828£56,239£67,329£77,222£86,557£96,252
Current Assets£149,424£139,268£244,882£285,437£343,372£287,435£171,470
Creditors (< 1 year)£77,047£79,001£39,158£33,891£105,393£153,176£125,333
Creditors (> 1 year)£83,449£16,314£7,000£18,996£47,000£50,000
Net Current Assets£72,377£60,267£205,724£251,546£237,979£134,259£46,137
Net Assets£184,081£182,781£254,963£299,879£268,201£170,816£142,389
Shareholder Funds£184,081£182,781£254,963£299,879£268,201£170,816£142,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
10 June 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with no updates6 September 2025
18 May 2025Micro company accounts30 September 2024
19 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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