7 – 9 The Broadway,
IMMEDIA GROUP PLC INFORMATION
Immedia Group Plc is a holding company. Its trading subsidiaries provide marketing services
(comprising of bespoke in-store radio and audio visual programming), music and visual content and associated equipment installation and maintenance to the retail industry.
THE IMMEDIA GROUP OF COMPANIES COMPRISES:
Immedia Group Plc (Registered in England No 4947859)
Immedia Broadcast Limited (Registered in England No 3873102)
Immedia Broadcasting Trustees Limited (Registered in England No 4552356)
The Cube Group of Companies Limited (Registered in England No 3845864)
Cube Music Limited (Registered in England No 3822694)
Immedia Broadcasting Limited (Registered in England No 6336935)
You TV Limited (Registered in England No 6546384)
Immedia TV Limited (Registered in England No 6546391)
Pay to Play Music Limited (Registered in England No 7303112)
Play 4 Pay Limited (Registered in England No 7303130)
Pay to Play Limited (Registered in England No 7303663)
Dreamstream Music Limited (Registered in England No 7375463)
THE REGISTERED OFFICE FOR ALL IMMEDIA GROUP COMPANIES IS:
7 – 9 The Broadway,
The group’s main country of operation is the United Kingdom.
ANNUAL GENERAL MEETING
The Annual Genneral Meeting was held at the Company’s Newbury offices on 26 June 2019 where all resolutions were duly passed. Click here for more information.
AIM admission document: A pdf copy of Immedia Group Plc’s AIM admission document is available for download here: Immedia AIM admission 12 Dec 2003
AIM securities in issue: There are no restrictions on the transfer of shares in Immedia Group Plc. The company has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.
Details of securities in issue are shown in this document: Aim securities in issue 2019 12
Register of People with Significant Control: The company’s register is kept at the registered office and copies are available on request.
Constitutional documents: Copies of Immedia Group Plc’s Memorandum and Articles of Association are available for download here:
Business Affairs Director
Tel: 01635 556200
Share Registrars Limited
17 West Street
Contact telephone for Immedia shareholders: 01252 821390
SPARK Advisory Partners Limited
5 St. John’s Lane
Tel: 020 3368 3550
Nexia Smith & Williamson Audit Limited
15 -17 Cumberland Place
Charles Russell Speechlys
5 Fleet Place
London EC4M 7RD