FIINU PLC
Active - Accounts Filed
General Information
NAME
FIINU PLC
COMPANY NUMBER
04947859
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.immediaplc.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2022
13/07/2022
IMMEDIATE ACQUISITION PLC
View all previous names
SURREY
KT13 8AH
Telephone: 08456301635
TPS: No
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Meadows Business Park Station Appro
Blackwater
Camberley
Surrey
GU17 9AB
Telephone: 629582
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| CANETIS GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 04/01/2024 | Joseph Jerry Liow Yune Loy (918787180) has left the board |
Credit Risk Overview
Want to learn more about FIINU PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIINU PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIINU PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| CANETIS GROUP LTD | Company is dissolved | View Report |
| IMMEDIA BROADCAST LIMITED | Active - Accounts Filed | View Report |
| DREAMSTREAM MUSIC LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING TRUSTEES LIMITED | Non-Trading | View Report |
| PAY TO PLAY LIMITED | Company is dissolved | View Report |
| PAY TO PLAY MUSIC LIMITED | Company is dissolved | View Report |
| PLAY 4 PAY LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING LIMITED | Company is dissolved | View Report |
| IMMEDIA TV LIMITED | Company is dissolved | View Report |
| THE CUBE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| YOU TV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 04/01/2024 | Joseph Jerry Liow Yune Loy (918787180) has left the board |
| 04/01/2024 | Christopher Francis Sweeney (929781722) has left the board |
| 04/01/2024 | Huw Alistair Evans (928774376) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 03/07/2023 | Philip Tansey (900296274) has left the board |
| 13/06/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Huw Alistair Evans (928774376) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Philip Tansey (900296274) Appointed |
| 12/07/2022 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 12/07/2022 | Mark Ian Horrocks (900541230) has left the board |
| 12/07/2022 | Timothy Robert Hipperson (915014662) has left the board |
| 12/07/2022 | New Board Member Joseph Jerry Liow Yune Loy (918787180) Appointed |
| 12/07/2022 | New Board Member Marko Petteri Sjoblom (929780805) Appointed |
| 12/07/2022 | New Board Member Huw Alistair Evans (929780712) Appointed |
| 12/07/2022 | New Board Member David Hopton (900639567) Appointed |
| 30/06/2022 | New Accounts filed |
| 19/05/2022 | David John Trevorrow (927626601) has left the board |
| 19/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | David John Trevorrow (927688460) has left the board |
| 11/05/2022 | Samuel Ross Penney (911349949) has left the board |
| 11/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (929561453) Appointed |
| 23/03/2022 | Samuel Ross Penney (921287298) has left the board |
| 11/06/2021 | New Accounts filed |
| 26/11/2020 | New Company Secretary David John Trevorrow (927688460) Appointed |
| 12/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member David John Trevorrow (927626601) Appointed |
| 07/10/2020 | New Accounts filed |
| 10/06/2020 | Trevor Neil Brookes (904411618) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | Geoffrey Howard-Spink (900567306) has left the board |
| 22/11/2017 | New Board Member Timothy Robert Hipperson (915014662) Appointed |
| 29/06/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 08/11/2016 | New Annual Return filed |
| 26/08/2016 | Charles Vere Barker-Benfield (905603379) has left the board |
| 26/08/2016 | New Company Secretary Samuel Ross Penney (921287298) Appointed |
| 24/06/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
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