Ime Trustees Limited

Active04552356 Private limited company
Incorporated
3 October 2002 (24 years)
Previously known as
Immedia Broadcasting Trustees Limited (until 19 May 2022)
Storm Digital Trustees Limited (until 26 November 2003)
Charco 1033 Limited (until 28 October 2002)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born September 1949 (77)
Corporate Secretary · Appointed 9 May 2022
Director · Appointed 4 August 2020
British
Born August 1974 (52)
Officer history (13 former)
21 February 2024
Appointed Hopton, David as Director
31 December 2023
Resigned Sweeney, Christopher Francis as Director
28 June 2023
Resigned Tansey, Philip as Director
13 July 2022
Appointed Tansey, Philip as Director
13 July 2022
Appointed Sweeney, Christopher Francis as Director
9 May 2022
Appointed Amba Secretaries Limited as Corporate Secretary
9 May 2022
Resigned Penney, Samuel Ross as Secretary
4 August 2020
Appointed Leathers, Simon Michael as Director
1 May 2020
Resigned Brookes, Trevor Neil as Director
1 May 2020
Resigned Howard-Spink, Geoffrey as Director
24 August 2016
Appointed Penney, Samuel Ross as Secretary
24 August 2016
Resigned Barker-Benfield, Charles Vere as Secretary
24 August 2016
Resigned Barker-Benfield, Charles Vere as Director
22 May 2013
Resigned Teague, Peter Roy as Director
6 August 2009
Resigned Halco Secretaries Limited as Corporate Secretary
31 May 2006
Resigned Parker, Robert Glyn as Director
24 May 2006
Appointed Barker-Benfield, Charles Vere as Director
24 May 2006
Appointed Barker-Benfield, Charles Vere as Secretary
1 May 2004
Appointed Howard-Spink, Geoffrey as Director
1 May 2004
Appointed Teague, Peter Roy as Director
1 May 2004
Resigned Brand, Giles Robert as Director
1 May 2004
Resigned Horrocks, Mark Ian as Director
14 November 2002
Appointed Brand, Giles Robert as Director
14 November 2002
Appointed Brookes, Trevor Neil as Director
14 November 2002
Appointed Parker, Robert Glyn as Director
14 November 2002
Resigned Halco Management Limited as Corporate Director
14 November 2002
Appointed Horrocks, Mark Ian as Director
3 October 2002
Appointed Halco Management Limited as Corporate Director
3 October 2002
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04947859
Former controllers (1)
20 April 2022
Ceased Immedia Broadcast Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fiinu Holdings Limited Owns 75–100% of shares
Fiinu 2 Limited Owns 75–100% of shares
Fiinu Services Ltd Owns 75–100% of shares
Ime Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
5 August 2026Accounts for a dormant company31 December 2025
31 July 2026Secretary's details changed
22 September 2025Accounts for a dormant company31 December 2024
16 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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