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IGUANA MEDIA LIMITED

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

This company is commonly known as Iguana Media Limited. The company was founded 23 years ago and was given the registration number 04097883. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IGUANA MEDIA LIMITED
Company Number:04097883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW

Director29 June 2018Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW

Director27 October 2000Active
14, Fullerian Crescent, Watford, United Kingdom, WD18 7AN

Secretary27 October 2000Active
34, Westway, Caterham On The Hill, England, CR3 5TP

Corporate Secretary21 October 2013Active
34, Sekforde Street, London, England, EC1R 0HA

Director23 February 2013Active
30, Cliveden Gages, Taplow, Maidenhead, England, SL6 0GA

Director27 October 2000Active

People with Significant Control

Mr Ashley Hartley Wharton
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-26Confirmation statement

Confirmation statement.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Change account reference date company previous extended.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-13Address

Change registered office address company with date old address new address.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-05-14Officers

Termination director company with name termination date.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-02-04Officers

Termination secretary company with name termination date.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-07-04Officers

Appoint person director company with name date.

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2018-04-03Address

Change registered office address company with date old address new address.

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2018-03-29Officers

Change corporate secretary company with change date.

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