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Home > England & Wales Companies > INTEGRA MEDIA LIMITED
Company Information for

INTEGRA MEDIA LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04105442
Private Limited Company
Active

Company Overview

About Integra Media Ltd
INTEGRA MEDIA LIMITED was founded on 2000-11-10 and has its registered office in London. The organisation's status is listed as "Active". Integra Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRA MEDIA LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in N12
 
Filing Information
Company Number 04105442
Company ID Number 04105442
Date formed 2000-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:56:05
Primary Source:Companies House
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Companies with same name INTEGRA MEDIA LIMITED
The following companies were found which have the same name as INTEGRA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRA MEDIA DIGITAL LLC 3550 BISCAYNE BLVD MIAMI FL 33137 Inactive Company formed on the 2014-07-24
Integra Media LLC 12266 Rockdale St. Parker CO 80138 Good Standing Company formed on the 2019-11-13

Company Officers of INTEGRA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2017-02-13
EKATERINA BROWNE
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-10 2017-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-10 2003-10-01

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-03-19Termination of appointment of 1St Secretaries Limited on 2024-03-01
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIIA LEBEDEVA MULTON
2023-12-04CESSATION OF EKATERINA PORTNAYA AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-02Director's details changed for Ekaterina Browne on 2023-12-01
2023-11-28Change of details for Ekaterina Portnaya as a person with significant control on 2023-11-27
2023-10-24Appointment of 1St Secretaries Limited as company secretary on 2023-10-24
2023-08-15Director's details changed for Ekaterina Browne on 2023-08-15
2023-05-31Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-30Termination of appointment of Woodberry Secretarial Limited on 2023-01-30
2023-01-30Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-30
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-15Change of details for Ekaterina Portnaya as a person with significant control on 2022-12-09
2022-12-14Director's details changed for Ekaterina Browne on 2022-12-09
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA PORTNAYA
2018-11-22PSC07CESSATION OF JASON PAUL WHITTAM AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01CH01Director's details changed for Ekaterina Browne on 2018-10-31
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-13
2017-02-14TM02Termination of appointment of Temple Secretaries Limited on 2017-02-13
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0117/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-17SH02Sub-division of shares on 2014-08-29
2014-09-17CC04Statement of company's objects
2014-09-10RES12VARYING SHARE RIGHTS AND NAMES
2014-09-10RES01ADOPT ARTICLES 10/09/14
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0110/11/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0110/11/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0110/11/11 FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-01-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-19AR0110/11/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-12AR0110/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA BROWNE / 09/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 09/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 09/11/2009
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 11/11/2008
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA BROWNE / 11/11/2008
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-14363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-17363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-02363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-17288bDIRECTOR RESIGNED
2003-11-17363(288)DIRECTOR RESIGNED
2002-11-11363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-30363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

Licences & Regulatory approval
We could not find any licences issued to INTEGRA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,849
Creditors Due Within One Year 2012-04-30 £ 18,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRA MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 5,766
Cash Bank In Hand 2012-04-30 £ 10,865
Cash Bank In Hand 2012-04-30 £ 10,865
Cash Bank In Hand 2011-04-30 £ 81,155
Current Assets 2013-04-30 £ 30,724
Current Assets 2012-04-30 £ 32,536
Current Assets 2012-04-30 £ 32,536
Current Assets 2011-04-30 £ 99,946
Debtors 2013-04-30 £ 24,958
Debtors 2012-04-30 £ 21,671
Debtors 2012-04-30 £ 21,671
Debtors 2011-04-30 £ 18,791
Fixed Assets 2012-04-30 £ 1,168
Fixed Assets 2011-04-30 £ 1,460
Shareholder Funds 2013-04-30 £ 15,833
Shareholder Funds 2012-04-30 £ 15,298
Shareholder Funds 2012-04-30 £ 15,298
Shareholder Funds 2011-04-30 £ 78,935
Tangible Fixed Assets 2012-04-30 £ 1,168
Tangible Fixed Assets 2012-04-30 £ 1,168
Tangible Fixed Assets 2011-04-30 £ 1,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA MEDIA LIMITED
Trademarks
We have not found any records of INTEGRA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INTEGRA MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRA MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRA MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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