NUTRATECH LIMITED
Company Number 05093196
Status
Active
Incorporated
April 5, 2004
Entity Type
Ltd
Registered Office
Vineyard House 44 Brook Green
London
W6 7BT
620126209086900
Previous Names
ROLCO 209 LIMITED
Ceased on Jun 11, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NUTRATECH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05093196, this organization has been active since April 2004. Primarily in the 62012 sector, the business maintains its official headquarters at Vineyard House 44 Brook Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 31, 2026
Accounts
Oct 31, 2026
Other
Oct 31, 2026
Other
Oct 31, 2026
Confirmation Statement
Jul 7, 2026
Accounts
Oct 1, 2025
Resolution
Aug 4, 2025
Confirmation Statement
Jul 17, 2025
Incorporation
Mar 20, 2025
Capital
Mar 14, 2025
Capital
Mar 14, 2025
Insolvency
Mar 14, 2025
Resolution
Mar 14, 2025
Accounts
Dec 11, 2024
Officers
Nov 19, 2024
Officers
Oct 28, 2024
Accounts
Jul 18, 2024
Confirmation Statement
Jul 12, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Confirmation Statement
Jul 18, 2023
Accounts
Jul 15, 2023
Address
Jul 10, 2023
Capital
Nov 22, 2022
Address
Nov 16, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Immediate Media Company London Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul David Cookson
• Significant influence or control
Mr Tim David Vryenhoef
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Rachel Elizabeth Hartley
• Significant influence or control
Mr Iain Peter Duncumb
• Significant influence or control
Board & Leadership
Board Retention
31%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
Connected Companies
00329613
FRONTLINE LIMITED
CONSTANDA, Dan is a director
16758718
IMMEDIATE INNOVATION 1 LIMITED
CONSTANDA, Dan is a director
06201681
GENEALOGY EVENTS LIMITED
CONSTANDA, Dan is a director
13237058
IMMEDIATE MEDIA SERVICES LIMITED
CONSTANDA, Dan is a director
08541560
RIVER STREET MEDIA LIMITED
CONSTANDA, Dan is a director
02708675
RIVER STREET EVENTS LIMITED
CONSTANDA, Dan is a director
09794211
IMMEDIATE MEDIA TV LIMITED
CONSTANDA, Dan is a director
07635200
IMMEDIATE MEDIA COMPANY LIMITED
CONSTANDA, Dan is a director
08063220
MUMDRUM LIMITED
CONSTANDA, Dan is a director
11324932
ESSENTIAL PUBLISHING LIMITED
CONSTANDA, Dan is a director
02925837
DIAMOND NEWCO LIMITED
CONSTANDA, Dan is a director
06189487
IMMEDIATE MEDIA COMPANY LONDON LIMITED
CONSTANDA, Dan is a director
09243695
IMMEDIATE LIVE LIMITED
CONSTANDA, Dan is a director
07633974
VANCOUVER TOPCO LIMITED
CONSTANDA, Dan is a director
05029083
VALUE ADDED EVENTS LTD
CONSTANDA, Dan is a director
06350012
UPPER STREET EVENTS LTD
CONSTANDA, Dan is a director
07326013
PARKER MAGUIRE & COMPANY LIMITED
CONSTANDA, Dan is a director
05511593
ESCAPE EVENTS LIMITED
CONSTANDA, Dan is a director
05715415
OUR MEDIA LIMITED
CONSTANDA, Dan is a director
01298027
TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
CONSTANDA, Dan is a director
02480309
WARWICK MANSIONS RESIDENTS COMPANY LIMITED
CONSTANDA, Dan is a director
01347367
ARIOLA MUSIC LIMITED
CONSTANDA, Dan is a director
02893537
MY PLAY DIRECT INTERNATIONAL LIMITED
CONSTANDA, Dan is a director
02274316
SILVERTONE RECORDS LIMITED
CONSTANDA, Dan is a director
02990184
INDOLENT RECORDS LIMITED
CONSTANDA, Dan is a director
00890474
HANSA PRODUCTION LIMITED
CONSTANDA, Dan is a director
01326236
SONY MUSIC ENTERTAINMENT EURODISC LIMITED
CONSTANDA, Dan is a director
03196274
SONY MUSIC INTERACTIVE & VIDEO LTD.
CONSTANDA, Dan is a director
02950774
GLOBAL TELEVISION LIMITED
CONSTANDA, Dan is a director
01447965
ZOMBA RECORDING SERVICES LIMITED
CONSTANDA, Dan is a director
03031037
LOGIC RECORDS UK LIMITED
CONSTANDA, Dan is a director
04019974
BLUE SKY MUSIC LIMITED
CONSTANDA, Dan is a director