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INFORMATION SECURITY MEDIA GROUP UK LTD

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

This company is commonly known as Information Security Media Group Uk Ltd. The company was founded 6 years ago and was given the registration number 11234457. The firm's registered office is in HARROW. You can find them at Suite 3, First Floor, Amba House, 15 College Road, Harrow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFORMATION SECURITY MEDIA GROUP UK LTD
Company Number:11234457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3, First Floor, Amba House, 15 College Road, Harrow, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, First Floor, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director08 August 2018Active
Suite 3, First Floor, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director08 August 2018Active
Suite 3, First Floor, Amba House, 15 College Road, Harrow, United Kingdom, HA1 1BA

Director05 March 2018Active

People with Significant Control

Mr Sanjay Kalra
Notified on:08 August 2018
Status:Active
Date of birth:August 1967
Nationality:American
Country of residence:United Kingdom
Address:Charterwells, Suite 8, 2nd Floor, Bushey Heath, United Kingdom, WD23 1EE
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Kewal Krishan Kalra
Notified on:08 August 2018
Status:Active
Date of birth:November 1939
Nationality:American
Country of residence:United Kingdom
Address:Charterwells, Suite 8, 2nd Floor, Bushey Heath, United Kingdom, WD23 1EE
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Jesse Otis Rutland
Notified on:05 March 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, First Floor, Amba House, 15 College Road, Harrow, United Kingdom, HA1 1BA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Address

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

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-08-08Officers

Appoint person director company with name date.

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2018-08-08Officers

Appoint person director company with name date.

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2018-03-05Incorporation

Incorporation company.

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