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Tony Greville (Business Development)
KEY FINANCES
Year
2009
Assets
£161.09k
▲ £25.01k (18.38 %)
Cash
£55.75k
▲ £21.52k (62.88 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£161.09k
▲ £25.01k (18.38 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Waverley
- Company name
- IMMEDIATE NETWORK LIMITED
- Company number
- 03919624
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Feb 2000
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- inl.co.uk
- Phones
-
01483 546 500
- Registered Address
- ROFFE SWAYNE,
ASHCOMBE COURT,
WOOLSACK WAY,
GODALMING,
SURREY,
GU7 1LQ
ECONOMIC ACTIVITIES
- 58190
- Other publishing activities
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
- Google Plus
- Visit
- Twitter
- Follow
LAST EVENTS
- 17 Feb 2017
- Confirmation statement made on 4 February 2017 with updates
- 08 Aug 2016
- Total exemption small company accounts made up to 31 March 2016
- 08 Mar 2016
- Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
CHARGES
-
4 April 2014
- Status
- Outstanding
- Delivered
- 8 April 2014
-
Persons entitled
- Lloyds Bank PLC
- Description
- Contains fixed charge…
-
16 April 2003
- Status
- Satisfied
on 4 September 2015
- Delivered
- 19 April 2003
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
IMMEDIATE NETWORK LIMITED DIRECTORS
John Blauth
Acting
- Appointed
- 01 April 2011
- Role
- Secretary
- Address
- Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
- Name
- BLAUTH, John
John Adam Peter Blauth
Acting
- Appointed
- 04 February 2000
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- Timber Cottage, Woodend, Leatherhead, Surrey, KT22 8LP
- Country Of Residence
- England
- Name
- BLAUTH, John Adam Peter
Kim Jacqueline Blauth
Acting
- Appointed
- 25 September 2006
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Timber Cottage, Woodend, Leatherhead, Surrey, United Kingdom, KT22 8LP
- Country Of Residence
- England
- Name
- BLAUTH, Kim Jacqueline
John Adam Peter Blauth
Resigned
PSC
- Appointed
- 26 August 2005
- Resigned
- 25 September 2006
- Role
- Secretary
- Nationality
- British
- Address
- Timber Cottage, Woodend, Leatherhead, Surrey, KT22 8LP
- Name
- BLAUTH, John Adam Peter
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Michelle Marie Genevieve Derrick
Resigned
- Appointed
- 04 February 2000
- Resigned
- 26 August 2005
- Role
- Secretary
- Address
- Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ
- Name
- DERRICK, Michelle Marie Genevieve
Martyn Richard Poole
Resigned
- Appointed
- 02 March 2006
- Resigned
- 31 March 2011
- Role
- Secretary
- Address
- 35 City Business Centre, St Olav's Court, Lower Road, Rotherhithe, London, England, SE16 2XB
- Name
- POOLE, Martyn Richard
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 04 February 2000
- Resigned
- 04 February 2000
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Martin John Anthony Derrick
Resigned
- Appointed
- 04 February 2000
- Resigned
- 02 March 2006
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ
- Country Of Residence
- England
- Name
- DERRICK, Martin John Anthony
Robert Andrew Gazzi
Resigned
- Appointed
- 13 April 2004
- Resigned
- 01 September 2005
- Occupation
- Accountant
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- House 13 Carmel Hill, Carmel Road, Stanley, Hong Kong, FOREIGN
- Name
- GAZZI, Robert Andrew
Martyn Richard Poole
Resigned
- Appointed
- 02 March 2006
- Resigned
- 25 September 2006
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- The Drift, 71 Dunstans Road, East Dulwich, London, SE22 0HD
- Country Of Residence
- England
- Name
- POOLE, Martyn Richard
REVIEWS
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Excellent according to the company’s financial health.
