Active
Company Information for IP MEDIA LIMITED
7 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE,
|
Company Registration Number
06463823
Private Limited Company
Active |
Company Name | |
---|---|
IP MEDIA LIMITED | |
Legal Registered Office | |
7 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TE Other companies in HP2 | |
Company Number | 06463823 | |
---|---|---|
Company ID Number | 06463823 | |
Date formed | 2008-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB456408579 |
Last Datalog update: | 2024-09-08 23:01:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IP Media & Design, LLC | 31155 Ottawa Trl Evergreen CO 80439 | Good Standing | Company formed on the 2018-10-10 | |
IP MEDIA ADVISERS LTD | 41 ST. ALBANS ROAD COLCHESTER CO3 3JQ | Dissolved | Company formed on the 2010-06-04 | |
IP MEDIA AND CO LTD | 7 MULBERRY CLOSE LONDON ENGLAND E4 8BS | Dissolved | Company formed on the 2013-12-19 | |
IP MEDIA CORPORATION PTY LTD | NSW 2030 | Dissolved | Company formed on the 2002-11-08 | |
Ip Media Consulting Group LLC | Connecticut | Unknown | ||
IP MEDIA CONSULTING LIMITED | C/O Sg Contractor Accounting 1 Cedar Office Park Cobham Road BH21 7SB | Active | Company formed on the 2023-04-15 | |
IP Media Group LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2019-05-08 | |
IP MEDIA HONG KONG LIMITED | Dissolved | Company formed on the 2006-05-12 | ||
IP MEDIA INC | Georgia | Unknown | ||
IP MEDIA INCORPORATED | California | Unknown | ||
IP MEDIA LLC | Georgia | Unknown | ||
IP MEDIA LLC | Georgia | Unknown | ||
IP MEDIA NETWORKS INCORPORATED | California | Unknown | ||
Ip Media Products LLC | Connecticut | Unknown | ||
IP MEDIA PRO LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-03-29 | |
IP MEDIA RIVER INCORPORATED | California | Unknown | ||
IP MEDIA SOLUTIONS LLC | 3442 OCEAN RIDGE CIR SEABROOK TX 77586 | Forfeited | Company formed on the 2014-11-12 | |
IP MEDIA TV LIMITED | OFFICE 2B WEST ROAD NOTTAGE, PORTHCAWL BRIDGEND BRIDGNED CF36 3SS | Dissolved | Company formed on the 2012-11-14 | |
IP MEDIA, INC. | 9837 65TH AVENUE, STE. 2E Queens REGO PARK NY 11374 | Active | Company formed on the 2002-04-08 | |
Ip Media, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT TURNER |
||
MARTIN ROBERT TURNER |
||
MATTHEW ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL DAVID WHITING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERPETUAL PROPERTIES LTD | Company Secretary | 2006-04-03 | CURRENT | 2003-04-14 | Active | |
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
BLIZZARD UTILITY HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
NETWORK BILLING SERVICES LIMITED | Director | 2010-05-10 | CURRENT | 2003-05-15 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
NBS COLLECTIONS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
FRITHSDEN COPSE FRONTAGERS LIMITED | Director | 2006-07-27 | CURRENT | 1953-07-22 | Active | |
PERPETUAL PROPERTIES LTD | Director | 2003-06-02 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT TURNER | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID WHITING / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
88(2) | AD 09/09/09 GBP SI 1@1=1 GBP IC 2/3 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as IP MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |