INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED

Company summary

Company number: 02755211
Status: ACTIVE
Incorporated / age: 13 October 199233 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Other telecommunications activities
Previous company names
KINGSTON TLI LIMITED
TESTSIMPLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORTY, Andrew Mark ACTIVE	Director	27 Feb 2026		England	June 1975	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ
BAILEY, John Philip Cureton RESIGNED	Secretary	02 Dec 1992	29 Apr 2004			7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
CAMPBELL, Lindy Louise RESIGNED	Secretary	25 May 2004	08 Jul 2005			118 Horton Road, Datchet, Berkshire, SL3 9HE
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
HARWOOD, Deborah Jane RESIGNED	Secretary	30 Oct 1992	02 Dec 1992			Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	08 Jul 2005	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
PORTMAN, Julian Mark RESIGNED	Secretary	28 Apr 2004	25 May 2004			1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Oct 1992	30 Oct 1992			26, Church Street, London, NW8 8EP
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BALKWILL, Christopher Russell RESIGNED	Director	04 Nov 1998	23 Mar 2001	England	April 1955	34 Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ
BENNIE, Thomas Meikle RESIGNED	Director	08 Jul 2005	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CHILD, Matthew John RESIGNED	Director	23 Oct 1998	23 Mar 2001		March 1961	2 Marsh Drive, Beverley, East Yorkshire, HU17 8WD
COPE, Clifford Ross RESIGNED	Director	23 Oct 1997	29 Sep 2000	United Kingdom	January 1948	57 Arlington Road, London, NW1 7ES
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
DICK, Katrina RESIGNED	Director	01 Jun 2022	06 Dec 2022	England	September 1969	Crawley Court, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DOUGLAS, Peter Gray RESIGNED	Director	08 Jul 2005	20 Jul 2009	United Kingdom	March 1947	Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
FALLEN, Malcolm James RESIGNED	Director	02 Mar 2001	29 Apr 2004		October 1959	Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG
FITZGERALD, David James RESIGNED	Director	28 Apr 2004	08 Jul 2005	England	August 1960	55 Ridgway Place, London, SW19 4SP
HARBISON, Peter RESIGNED	Director	08 Jul 2005	12 May 2008		May 1970	22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HARWOOD, Deborah Jane RESIGNED	Director	30 Oct 1992	02 Dec 1992		June 1959	Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
HAYNES, Lawrence John RESIGNED	Director	27 Jan 1993	11 Jul 1994		December 1952	The Hall Sand Road, Wedmore, Somerset, BS28 4BZ
HODGE, Nathan Andrew RESIGNED	Director	01 May 2023	27 Feb 2026	England	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
HOLMES, Thomas David RESIGNED	Director	23 Oct 1998	01 Apr 2001	England	October 1941	Dale View, 4 Vicarage Gardens Clay Cross, Chesterfield, Derbyshire, S45 9BB
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	01 May 2023	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
MAINE, Steven RESIGNED	Director	23 Oct 1997	10 Sep 2003	England	December 1951	The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
MATTHEWS, Andrew Raymond RESIGNED	Director	02 Dec 1992	01 Oct 1996	United Kingdom	November 1930	Paddock Wood Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
MCHUTCHISON, Joshua RESIGNED	Director	23 Mar 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MCKENZIE, Ian Robert RESIGNED	Director	22 Jun 2000	31 Mar 2002		January 1951	Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
MOURGUE D'ALGUE, Bruno RESIGNED	Director	28 Apr 2004	08 Jul 2005		February 1973	8 Manor Mansions, Belsize Grove, London, NW3 4NB
PITT, Michael John RESIGNED	Director	24 Jun 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
POINTON, Clive Thomas RESIGNED	Director	01 Oct 1992	02 Oct 1992		January 1970	Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
PORTMAN, Julian Mark RESIGNED	Director	04 Nov 1998	08 Jul 2005		September 1950	1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	05 Aug 2009	23 Mar 2010	England	September 1959	Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER
THOMPSON, Nicholas Peter RESIGNED	Director	28 Apr 2004	08 Jul 2005	Uk	April 1963	Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
THOMPSON, Nicholas Peter RESIGNED	Director	15 Aug 2000	01 Apr 2001	Uk	April 1963	Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
VOS, Charles Richard RESIGNED	Director	25 May 2004	08 Jul 2005	United Kingdom	August 1945	45 Star Street, London, W2 1QA
WALKER, Martin James RESIGNED	Director	12 Dec 1994	01 Jan 1997	England	July 1956	2 Roycroft Lane, Finchampstead, Wokingham, Berkshire, RG40 4HW
WEST, Sean Allan RESIGNED	Director	17 Jan 2023	31 Mar 2025	United Kingdom	April 1977	Crawley Court, Winchester, Hampshire, SO21 2QA
WOOD, David Michael RESIGNED	Director	02 Dec 1992	09 Feb 1998		October 1945	40 The Cedar Grove, Molescroft, Beverley, North Humberside, HU17 0HF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Oct 1992	30 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GORTY, Andrew Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1975
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ

BAILEY, John Philip Cureton RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 29 Apr 2004
Address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ

CAMPBELL, Lindy Louise RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 08 Jul 2005
Address: 118 Horton Road, Datchet, Berkshire, SL3 9HE

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

HARWOOD, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 02 Dec 1992
Address: Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

PORTMAN, Julian Mark RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 25 May 2004
Address: 1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1992
Resigned on: 30 Oct 1992
Address: 26, Church Street, London, NW8 8EP

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BALKWILL, Christopher Russell RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: April 1955
Address: 34 Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CHILD, Matthew John RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 23 Mar 2001
Date of birth: March 1961
Address: 2 Marsh Drive, Beverley, East Yorkshire, HU17 8WD

COPE, Clifford Ross RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 57 Arlington Road, London, NW1 7ES

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

DICK, Katrina RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: September 1969
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY

FALLEN, Malcolm James RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 29 Apr 2004
Date of birth: October 1959
Address: Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG

FITZGERALD, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: August 1960
Address: 55 Ridgway Place, London, SW19 4SP

HARBISON, Peter RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 12 May 2008
Date of birth: May 1970
Address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HARWOOD, Deborah Jane RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 02 Dec 1992
Date of birth: June 1959
Address: Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 11 Jul 1994
Date of birth: December 1952
Address: The Hall Sand Road, Wedmore, Somerset, BS28 4BZ

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: November 1972
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

HOLMES, Thomas David RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: October 1941
Address: Dale View, 4 Vicarage Gardens Clay Cross, Chesterfield, Derbyshire, S45 9BB

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

MAINE, Steven RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 10 Sep 2003
Country of Residence: England
Date of birth: December 1951
Address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX

MATTHEWS, Andrew Raymond RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1930
Address: Paddock Wood Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MCKENZIE, Ian Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 31 Mar 2002
Date of birth: January 1951
Address: Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

MOURGUE D'ALGUE, Bruno RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 08 Jul 2005
Date of birth: February 1973
Address: 8 Manor Mansions, Belsize Grove, London, NW3 4NB

PITT, Michael John RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

POINTON, Clive Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 02 Oct 1992
Date of birth: January 1970
Address: Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

PORTMAN, Julian Mark RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 08 Jul 2005
Date of birth: September 1950
Address: 1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: September 1959
Address: Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER

THOMPSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 08 Jul 2005
Country of Residence: Uk
Date of birth: April 1963
Address: Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

THOMPSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 01 Apr 2001
Country of Residence: Uk
Date of birth: April 1963
Address: Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

VOS, Charles Richard RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 45 Star Street, London, W2 1QA

WALKER, Martin James RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 01 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: 2 Roycroft Lane, Finchampstead, Wokingham, Berkshire, RG40 4HW

WEST, Sean Allan RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

WOOD, David Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 09 Feb 1998
Date of birth: October 1945
Address: 40 The Cedar Grove, Molescroft, Beverley, North Humberside, HU17 0HF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1992
Resigned on: 30 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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