This company is commonly known as Integra Media Limited. The company was founded 23 years ago and was given the registration number 04105442. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INTEGRA MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04105442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 October 2003 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 24 October 2023 | Active |
| Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH | Corporate Secretary | 30 January 2023 | Active |
| 788-790, Finchley Road, London, United Kingdom, NW11 7TJ | Corporate Nominee Secretary | 10 November 2000 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Corporate Secretary | 13 February 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 November 2000 | Active |
| Evgeniia Lebedeva Multon | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Ekaterina Portnaya | ||
| Notified on | : | 22 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Jason Paul Whittam | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Goldhawk Road, Milton Keynes, England, MK10 9QD |
| Nature of control | : |
|
| Ms Ekaterina Portnaya | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Flat 439, Building 2, Moscow, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-02 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
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