• UK
  • IMMEDIA BROADCAST LIMITED - 7-9 The Broadway, Newbury, Berkshire, RG14 1AS, United Kingdom

Company Information

Company registration number
03873102
Company Status
LIVE
Country
United Kingdom
Registered Address
7-9 The Broadway
Newbury
Berkshire
RG14 1AS
7-9 The Broadway, Newbury, Berkshire, RG14 1AS UK

Management

Managing Directors
PENNEY, Samuel Ross
MCMORROW, Euan
ROBERTSON, Keith Neil
TREVORROW, David John
Company secretaries
PENNEY, Samuel Ross
TREVORROW, David John

Company Details

Type of Business
ltd
Incorporated
1999-11-08
Age Of Company
1999-11-08 24 years
SIC/NACE
59112

Ownership

Beneficial Owners
Immedia Group Plc
-
Avc Immedia Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STORM DIGITAL BROADCASTING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2023-11-12
Last Date: 2022-10-29

IMMEDIA BROADCAST LIMITED Company Description

IMMEDIA BROADCAST LIMITED is a ltd registered in United Kingdom with the Company reg no 03873102. Its current trading status is "live". It was registered 1999-11-08. It was previously called STORM DIGITAL BROADCASTING LIMITED. It has declared SIC or NACE codes as "59112". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 7-9 The Broadway .
More information

Get IMMEDIA BROADCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Immedia Broadcast Limited - 7-9 The Broadway, Newbury, Berkshire, RG14 1AS, United Kingdom

1999-11-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-12) - SH19

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  • legacy (2022-04-12) - CAP-SS

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  • resolution (2022-04-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-02-09) - MR04

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  • confirmation-statement-with-updates (2022-11-28) - CS01

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  • legacy (2022-04-12) - SH20

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • notification-of-a-person-with-significant-control (2022-05-20) - PSC02

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • cessation-of-a-person-with-significant-control (2022-05-20) - PSC07

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • mortgage-satisfy-charge-full (2020-11-11) - MR04

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  • appoint-person-secretary-company-with-name-date (2020-11-24) - AP03

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-23) - TM01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01

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  • accounts-with-accounts-type-full (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-24) - AP03

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  • auditors-resignation-company (2016-01-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-05-29) - AA

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  • accounts-with-accounts-type-full (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01

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  • legacy (2013-03-06) - MG01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • mortgage-satisfy-charge-full (2013-10-03) - MR04

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  • change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • termination-director-company-with-name (2011-11-12) - TM01

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  • legacy (2011-07-26) - MG01

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  • accounts-with-accounts-type-full (2011-05-31) - AA

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • change-person-secretary-company-with-change-date (2010-11-08) - CH03

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • legacy (2009-03-06) - 288c

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • accounts-with-accounts-type-full (2009-06-26) - AA

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  • legacy (2009-03-09) - 287

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  • legacy (2009-03-19) - 288a

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  • miscellaneous (2009-11-12) - MISC

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  • legacy (2009-06-30) - 287

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  • legacy (2009-08-10) - 288b

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  • auditors-resignation-company (2009-11-11) - AUD

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  • legacy (2008-11-12) - 363a

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  • legacy (2008-11-12) - 403a

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  • accounts-with-accounts-type-full (2007-12-31) - AA

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  • legacy (2007-12-06) - 363a

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  • legacy (2006-12-05) - 363a

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  • accounts-with-accounts-type-full (2006-09-04) - AA

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-06-05) - 288a

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  • legacy (2006-03-24) - 403a

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  • legacy (2005-03-09) - 288c

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  • accounts-with-accounts-type-full (2005-07-27) - AA

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-11-28) - 288b

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  • legacy (2005-12-15) - 363a

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  • legacy (2004-12-10) - 363a

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  • legacy (2004-12-10) - 288c

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  • legacy (2004-11-26) - 363a

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • accounts-amended-with-accounts-type-full (2004-01-26) - AAMD

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  • resolution (2003-01-07) - RESOLUTIONS

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  • legacy (2003-02-07) - 288b

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  • legacy (2003-01-31) - 395

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  • legacy (2003-02-09) - 288a

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  • certificate-change-of-name-company (2003-11-26) - CERTNM

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • resolution (2003-12-19) - RESOLUTIONS

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  • resolution (2003-12-30) - RESOLUTIONS

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  • legacy (2003-02-28) - 288b

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  • legacy (2003-12-03) - 363a

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  • legacy (2003-11-05) - 288c

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  • legacy (2002-04-10) - 288a

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  • accounts-with-accounts-type-full (2002-12-30) - AA

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  • accounts-amended-with-made-up-date (2002-01-04) - AAMD

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  • resolution (2002-04-02) - RESOLUTIONS

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  • legacy (2002-04-02) - 88(2)R

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  • legacy (2002-08-28) - 395

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  • resolution (2002-11-14) - RESOLUTIONS

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  • memorandum-articles (2002-11-14) - MEM/ARTS

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-05-08) - 288b

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  • legacy (2001-01-21) - 288a

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  • legacy (2001-03-07) - 288b

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  • legacy (2001-03-30) - 88(2)R

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  • legacy (2001-01-08) - 88(2)R

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  • legacy (2001-05-14) - 288c

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  • certificate-change-of-name-company (2001-05-17) - CERTNM

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  • legacy (2001-05-25) - 88(2)R

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  • resolution (2001-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-10-09) - AA

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  • legacy (2001-11-12) - 363s

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  • legacy (2000-03-28) - 88(2)R

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  • legacy (2000-03-28) - 123

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  • resolution (2000-03-28) - RESOLUTIONS

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-03-22) - 288a

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  • legacy (2000-03-21) - 287

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  • legacy (2000-03-21) - 288a

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  • certificate-change-of-name-company (2000-03-14) - CERTNM

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  • legacy (2000-08-17) - 288b

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  • legacy (2000-12-27) - 88(2)R

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  • resolution (2000-12-27) - RESOLUTIONS

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  • legacy (2000-12-15) - 288b

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  • legacy (2000-12-05) - 288a

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  • legacy (2000-08-17) - 287

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  • legacy (2000-08-17) - 288a

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  • legacy (2000-12-05) - 363s

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  • legacy (2000-07-13) - 288b

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  • legacy (2000-07-13) - 88(2)R

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  • legacy (2000-06-26) - 395

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  • legacy (2000-06-22) - 88(2)R

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  • resolution (2000-04-22) - RESOLUTIONS

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  • legacy (2000-04-13) - 88(2)R

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  • legacy (1999-12-24) - 225

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  • resolution (1999-12-24) - RESOLUTIONS

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  • legacy (1999-12-24) - 288a

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  • incorporation-company (1999-11-08) - NEWINC

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  • legacy (1999-12-24) - 288b

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