Active
Company Information for INNER MEDIA LIMITED
3.04 HOLMFIELD MILLS, HOLDSWORTH ROAD, HALIFAX, HX3 6SN,
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Company Registration Number
04818830 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| INNER MEDIA LIMITED | ||
| Legal Registered Office | ||
| 3.04 HOLMFIELD MILLS HOLDSWORTH ROAD HALIFAX HX3 6SN Other companies in EN6 | ||
| Previous Names | ||
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| Company Number | 04818830 | |
|---|---|---|
| Company ID Number | 04818830 | |
| Date formed | 2003-07-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB832677214 |
| Last Datalog update: | 2025-12-05 11:36:32 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Inner Media Group Oy | Bulevardi 7 HELSINKI 00120 | Active | Company formed on the 2016-04-20 | |
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INNER MEDIA VISION INCORPORATED | California | Unknown | |
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INNER MEDIA OF BURTON INCORPORATED | Michigan | UNKNOWN | |
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INNER MEDIA COACHING AND CONSULTING ASSOCIATES LLC | Michigan | UNKNOWN | |
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INNER MEDIATION INC | Arkansas | Unknown | |
| INNER MEDIA TRAVEL AND PRODUCTION SERVICES LIMITED | 5 MARGARET ROAD ROMFORD RM2 5SH | Active | Company formed on the 2021-03-02 |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN KNIGHT |
||
SPENCER JAMES WOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNAH LESLEY BISHOP |
Company Secretary | ||
BRADLEY DEAN BISHOP |
Director | ||
MICHELLE LOUISE KNIGHT |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLINT SOLUTIONS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2014-05-27 |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for In-Synergy Marketing Spv Ltd as a person with significant control on 2026-01-20 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution New class of shares f ordinary, g ordinary and h ordinary / share rights 22/07/2025</ul> | ||
| CONFIRMATION STATEMENT MADE ON 03/12/25, WITH UPDATES | ||
| 22/07/25 STATEMENT OF CAPITAL GBP 1008 | ||
| REGISTERED OFFICE CHANGED ON 29/09/25 FROM Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England | ||
| REGISTERED OFFICE CHANGED ON 29/09/25 FROM , Enterprise Centre Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England | ||
| DIRECTOR APPOINTED RODNEY SHERIFF | ||
| Change of details for Mr Christopher John Knight as a person with significant control on 2025-07-22 | ||
| Notification of In-Synergy Marketing Spv Ltd as a person with significant control on 2025-07-22 | ||
| Sub-division of shares on 2024-09-30 | ||
| Particulars of variation of rights attached to shares | ||
| 30/05/25 STATEMENT OF CAPITAL GBP 1005 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/25, WITH UPDATES | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SPENCER JAMES WOOD | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM Barley House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY | |
| REGISTERED OFFICE CHANGED ON 08/01/16 FROM , Barley House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY | ||
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-07-31 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BISHOP | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNAH BISHOP | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM 144 Lancaster Road Enfield Middlesex EN2 0JS | |
| REGISTERED OFFICE CHANGED ON 14/05/12 FROM , 144 Lancaster Road, Enfield, Middlesex, EN2 0JS | ||
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/08/2011 | |
| CERTNM | Company name changed areatrade advertising LIMITED\certificate issued on 01/08/11 | |
| AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DEAN BISHOP / 01/11/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due After One Year | 2013-07-31 | £ 1,600 |
|---|---|---|
| Creditors Due Within One Year | 2013-07-31 | £ 109,066 |
| Creditors Due Within One Year | 2012-07-31 | £ 96,814 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNER MEDIA LIMITED
| Called Up Share Capital | 2013-07-31 | £ 1,001 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1,001 |
| Cash Bank In Hand | 2013-07-31 | £ 51,985 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Current Assets | 2013-07-31 | £ 140,460 |
| Current Assets | 2012-07-31 | £ 133,997 |
| Debtors | 2013-07-31 | £ 88,475 |
| Debtors | 2012-07-31 | £ 99,261 |
| Shareholder Funds | 2013-07-31 | £ 32,069 |
| Shareholder Funds | 2012-07-31 | £ 41,868 |
| Stocks Inventory | 2012-07-31 | £ 34,500 |
| Tangible Fixed Assets | 2013-07-31 | £ 2,275 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,685 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INNER MEDIA LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |