UKBizDB.co.uk

INVESTORS IN MEDIA LIMITED

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

This company is commonly known as Investors In Media Limited. The company was founded 23 years ago and was given the registration number 04278976. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INVESTORS IN MEDIA LIMITED
Company Number:04278976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary19 February 2015Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director19 January 2017Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director06 October 2012Active
Asta House, 65 Whitfield Street, 2nd Floor, London, England, W1T 4HE

Secretary01 August 2014Active
First Floor Flat 63 Cecile Park, London, N8 9AX

Secretary26 September 2001Active
42, Brook Road, St Margarets, Twickenham, United Kingdom, TW1 1JE

Secretary01 October 2005Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary04 September 2009Active
45-51 Whitfield Street, London, W1T 4HB

Corporate Secretary30 August 2001Active
Flat 2, 35 Hyde Park Gate, London, SW7 5DN

Director29 July 2003Active
First Floor Flat 63 Cecile Park, London, N8 9AX

Director29 July 2003Active
Sunial Plain, The Avenue, Worplesdon, GU3 3RA

Director26 September 2001Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director02 December 2008Active
28 Mayfield Road, Weybridge, KT13 8XB

Director29 July 2003Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director06 October 2012Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director02 July 2007Active
Easton Ride Old Priory, Tile Kiln Lane, Harefield, UB9 6LU

Director28 February 2006Active
42, Brook Road, St Margarets, Twickenham, United Kingdom, TW1 1JE

Director01 October 2005Active
9 Brim Hill, London, N2 0HD

Director14 December 2004Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director04 September 2009Active
45-51 Whitfield Street, London, Uk, W1T 4HB

Corporate Director30 August 2001Active

People with Significant Control

Mr Christopher John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Alison Lansdown
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Guernsey
Address:Pula House, La Grande Rue, St Martins, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Philip Lansdown
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Guernsey
Address:Pula House, La Grande Rue, St Martins, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.