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INCORPORATING MEDIA LTD.

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

This company is commonly known as Incorporating Media Ltd.. The company was founded 15 years ago and was given the registration number 06823860. The firm's registered office is in WARRINGTON. You can find them at James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCORPORATING MEDIA LTD.
Company Number:06823860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director06 April 2011Active
420, Poplars Avenue, Warrington, WA2 9UQ

Director19 February 2009Active
93, Chicago Place, Great Sankey, Warrington, United Kingdom, WA5 3SH

Director11 March 2009Active

People with Significant Control

Miss Claire Yarwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:James House, Stonecross Business Park, Warrington, WA3 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Todd Royle
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-20Insolvency

Liquidation voluntary statement of affairs.

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2022-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-20Resolution

Resolution.

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2022-05-24Address

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

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Change account reference date company previous shortened.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Change account reference date company previous shortened.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Change account reference date company previous extended.

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