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Home > England & Wales Companies > INTERACTIVE RIGHTS MANAGEMENT LIMITED
Company Information for

INTERACTIVE RIGHTS MANAGEMENT LIMITED

55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA,
Company Registration Number
05176134
Private Limited Company
Active

Company Overview

About Interactive Rights Management Ltd
INTERACTIVE RIGHTS MANAGEMENT LIMITED was founded on 2004-07-12 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Interactive Rights Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERACTIVE RIGHTS MANAGEMENT LIMITED
 
Legal Registered Office
55 RECTORY GROVE
LEIGH-ON-SEA
ESSEX
SS9 2HA
Other companies in NW3
 
Filing Information
Company Number 05176134
Company ID Number 05176134
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854937874  
Last Datalog update: 2025-04-05 09:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE RIGHTS MANAGEMENT LIMITED
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Company Officers of INTERACTIVE RIGHTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CHRISTINE BOZZETTO
 Director 2005-03-01
MEGAN GOODWIN
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MILLERS ASSOCIATES LIMITED
 Company Secretary 2005-07-15 2012-11-01
BRUCE MACLAREN VANDENBERG
 Director 2004-09-01 2012-09-26
ANTHONY WATSON
 Director 2005-07-15 2012-09-20
RHYS CATHAN DAVIES
 Director 2005-03-01 2010-02-28
FRANK LEWIS
 Director 2005-07-15 2006-05-31
SCOTIA SERVICES LIMITED
 Company Secretary 2004-07-12 2005-07-15
VANCOR LIMITED
 Director 2004-07-12 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE CHRISTINE BOZZETTO DEFACTO MEDIA LTD Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-08CH01Director's details changed for Ms Valerie Christine Bozzetto on 2022-07-08
2022-07-08PSC04Change of details for Ms Valerie Christine Bozzetto as a person with significant control on 2022-07-08
2022-07-07PSC04Change of details for Ms Valerie Christine Bozzetto as a person with significant control on 2022-07-07
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 201 Haverstock Hill London NW3 4QG
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 606.4
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-03-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 606.4
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-10-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 606.4
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-11CH01Director's details changed for Megan Goodwin-Patel on 2015-07-13
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 606.4
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE BOZZETTO / 13/07/2014
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN GOODWIN-PATEL / 13/07/2014
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 606.4
2014-08-04AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MILLERS ASSOCIATES LIMITED
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM C/O Millers Associates 36 Spital Square London E1 6DY
2012-12-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE VANDENBERG
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2012-09-05SH19Statement of capital on 2012-09-05 GBP 606.40
2012-08-29SH20Statement by directors
2012-08-29CAP-SSSolvency statement dated 13/08/12
2012-08-29SH06Cancellation of shares. Statement of capital on 2012-08-29 GBP 606.40
2012-08-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-29RES13Resolutions passed:
  • Reduce share prem a/c 13/08/2012
  • Resolution of authority to purchase a number of shares
2012-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-06AR0112/07/12 FULL LIST
2011-10-19AA30/06/11 TOTAL EXEMPTION FULL
2011-08-15AR0112/07/11 FULL LIST
2010-10-06AA30/06/10 TOTAL EXEMPTION FULL
2010-08-25AR0112/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN GOODWIN / 12/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACLAREN VANDENBERG / 12/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE BOZZETTO / 12/07/2010
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLERS ASSOCIATES LIMITED / 12/07/2010
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RHYS DAVIES
2009-12-29AA30/06/09 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-04AA30/06/08 TOTAL EXEMPTION FULL
2008-09-16AA30/06/07 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-13288bDIRECTOR RESIGNED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 69 HIGH STREET BAGSHOT SURREY GU19 5AH
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-16225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-08-25363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288bSECRETARY RESIGNED
2005-07-30288aNEW SECRETARY APPOINTED
2005-07-30RES12VARYING SHARE RIGHTS AND NAMES
2005-07-30RES04£ NC 1000/3000 15/07/0
2005-07-3088(2)RAD 15/07/05--------- £ SI 4554@.1=455 £ IC 1000/1455
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-1488(2)RAD 01/03/05--------- £ SI 999@1=999 £ IC 1/1000
2004-11-18288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE RIGHTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE RIGHTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERACTIVE RIGHTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 24,800
Creditors Due Within One Year 2013-06-30 £ 15,603
Creditors Due Within One Year 2012-06-30 £ 36,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INTERACTIVE RIGHTS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 1,455
Cash Bank In Hand 2013-06-30 £ 60,031
Cash Bank In Hand 2012-06-30 £ 182,426
Current Assets 2013-06-30 £ 126,749
Current Assets 2012-06-30 £ 202,897
Debtors 2013-06-30 £ 66,718
Debtors 2012-06-30 £ 20,471
Shareholder Funds 2013-06-30 £ 87,469
Shareholder Funds 2012-06-30 £ 166,039
Tangible Fixed Assets 2013-06-30 £ 1,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERACTIVE RIGHTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE RIGHTS MANAGEMENT LIMITED
Trademarks
We have not found any records of INTERACTIVE RIGHTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE RIGHTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERACTIVE RIGHTS MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE RIGHTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE RIGHTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE RIGHTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS9 2HA