IMPERIAL MUSIC & MEDIA PLC - Profile & Financials

Accounts Submitted 24 Aug 2023

Confirmation Statement Submitted 11 Apr 2023

Net assets £569.47K £0.00 2022 year on year

Total assets £569.47K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

34f Bayton Road Industrial Estate Bayton Road Coventry Warwickshire CV7 9EJ

Office (Hayling Island)

1 Bacon Ln, Hayling Island PO11 0DN

contact@bushwoodaccountants.com

Website

imperialplc.co.uk

Credit Report

Discover IMPERIAL MUSIC & MEDIA PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£569.47k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Clive Albert Aldridge	Director	British	United Kingdom	67	17 Aug 2017	Active
Nominee Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jan 2007	Active
Robert Stephen Orton	Director	British	United Kingdom	61	17 Aug 2017	Active

Shareholders

Shareholders (5)


W.b. Nominees Limited	22.4%	111,560,000	Ordinary Gbp0.001p Shares	14 Mar 2017
Redmayne (nominees) Limited	15.0%	74,627,461	Ordinary Gbp0.001p Shares	14 Mar 2017
Winterflood Securities Limited	6.0%	29,757,900	Ordinary Gbp0.001p Shares	14 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclayshare Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BARCLAYSHARE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS INVESTMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

IMPERIAL MUSIC & MEDIA PLC Current Company

IMPERIAL MUSIC TALENT LTD united kingdom shares 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm, significant influence or control, significant influence or control as trust, significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
14 May 2024	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
9 Apr 2024	Gazette	Gazette Notice Compulsory	View(1 page)
24 Aug 2023	Accounts	Annual accounts made up to 2023-01-31	View(2 pages)
12 Apr 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)