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Ibase Media Services Ltd, LS29 9EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBASE MEDIA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibase Media Services Ltd. The company was founded 19 years ago and was given the registration number 05538229. The firm's registered office is in ILKLEY. You can find them at 10-12 The Grove, , Ilkley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IBASE MEDIA SERVICES LTD
Company Number:05538229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10-12 The Grove, Ilkley, West Yorkshire, LS29 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cragg View, Addingham, Ilkley, LS29 0NJ

Secretary16 August 2005Active
8 Cragg View, Addingham, Ilkley, LS29 0NJ

Director02 November 2005Active
1, Leamington Terrace, Ilkley, United Kingdom, LS29 8EJ

Director02 November 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary16 August 2005Active
16 St. Helens Way, Ilkley, LS29 8NP

Director16 August 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director16 August 2005Active

People with Significant Control

Mr Matthew Alexander Secrett
Notified on:03 August 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:32, Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Reginald Secrett
Notified on:16 August 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:32, Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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