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INTRINSIC MEDIA GROUP LIMITED

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

This company is commonly known as Intrinsic Media Group Limited. The company was founded 31 years ago and was given the registration number 02728567. The firm's registered office is in LONDON. You can find them at 189 Shaftesbury Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INTRINSIC MEDIA GROUP LIMITED
Company Number:02728567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:189 Shaftesbury Avenue, London, England, WC2H 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Torrington Park, London, N12 9PN

Secretary16 June 2004Active
105 Torrington Park, London, N12 9PN

Director16 June 2004Active
The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

Director16 June 2004Active
Ground Floor Flat 91 All Farthing Lane, Wandsworth, London, SW18 2AT

Secretary23 March 1998Active
156 Maybank Road, South Woodford, London, E18 1EL

Secretary03 July 1992Active
Greenways, Grove Road, Tring, HP23 8PB

Secretary08 October 1993Active
24 South Studio, Gainsborough Studios 1 Poole Street, London, N1 5EE

Secretary28 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1992Active
12 Coleford Road, Wandsworth, London, SW18 1AD

Director01 January 2000Active
38 Partridge Road, Hampton, TW12 3SB

Director03 July 1992Active
Walkers Farm Court, Great Billington, Leighton Buzzard, LU7 9BL

Director03 July 1992Active
Ground Floor Flat 91 All Farthing Lane, Wandsworth, London, SW18 2AT

Director23 March 1998Active
Greenways, Grove Road, Tring, HP23 8PB

Director03 July 1992Active
Flat 2, 12 Home Road, London, SW11 3EZ

Director01 January 2000Active
Woodlands, Wood Lane, South Heath, HP16 0RB

Director28 September 2001Active
14 Carbery Avenue, London, W3 9AL

Director16 June 2004Active

People with Significant Control

Accord Marketing Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1250, High Road, London, England, N20 0PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

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

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Change account reference date company previous extended.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type dormant.

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2013-05-08Officers

Termination director company with name.

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