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Home > England & Wales Companies > IBASE MEDIA SERVICES LTD
Company Information for

IBASE MEDIA SERVICES LTD

32 PARK CROSS STREET, LEEDS, LS1 2QH,
Company Registration Number
05538229
Private Limited Company
Active

Company Overview

About Ibase Media Services Ltd
IBASE MEDIA SERVICES LTD was founded on 2005-08-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Ibase Media Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IBASE MEDIA SERVICES LTD
 
Legal Registered Office
32 PARK CROSS STREET
LEEDS
LS1 2QH
Other companies in LS29
 
Filing Information
Company Number 05538229
Company ID Number 05538229
Date formed 2005-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870260831  
Last Datalog update: 2024-05-05 10:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBASE MEDIA SERVICES LTD
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Company Officers of IBASE MEDIA SERVICES LTD

Current Directors
Officer Role Date Appointed
MALCOLM REGINALD SECRETT
Company Secretary 2005-08-16
MALCOLM REGINALD SECRETT
Director 2005-11-02
MATTHEW ALEXANDER SECRETT
Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD CAMPBELL CRAWFORD
Director 2005-08-16 2014-01-31
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-08-16 2005-08-16
CREDITREFORM LIMITED
Director 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM REGINALD SECRETT POINTIXED LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2014-07-15

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
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 10-12 the Grove Ilkley West Yorkshire LS29 9EG
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM 10-12 the Grove Ilkley West Yorkshire LS29 9EG
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2020-09-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALEXANDER SECRETT
2019-10-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2040
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-10-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2040
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for Mr Matthew Alexander Secrett on 2015-07-01
2014-09-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2040
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CRAWFORD
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16SH0104/04/12 STATEMENT OF CAPITAL GBP 2040
2011-08-22AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Mr Matthew Alexander Secrett on 2011-08-22
2011-07-14CH01Director's details changed for Mr Matthew Alexander Secrett on 2011-07-14
2011-07-12SH0112/07/11 STATEMENT OF CAPITAL GBP 408
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Marsel House, Stephensons Way Ilkley West Yorkshire LS29 8DD
2010-09-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0116/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER SECRETT / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SECRETT / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAWFORD / 16/08/2010
2010-04-13AA31/08/09 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-02363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; AMEND
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-1088(2)RAD 03/08/06--------- £ SI 3@1=3 £ IC 1/4
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM ENGLAND B44 8DR
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-16288bSECRETARY RESIGNED
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to IBASE MEDIA SERVICES LTD 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 IBASE MEDIA SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBASE MEDIA SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-09-01 £ 80,180
Creditors Due Within One Year 2011-09-01 £ 104,709
Provisions For Liabilities Charges 2012-09-01 £ 2,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 IBASE MEDIA SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2,040
Called Up Share Capital 2011-09-01 £ 2,040
Cash Bank In Hand 2012-09-01 £ 79,177
Cash Bank In Hand 2011-09-01 £ 114,660
Current Assets 2012-09-01 £ 108,753
Current Assets 2011-09-01 £ 141,104
Debtors 2012-09-01 £ 29,576
Debtors 2011-09-01 £ 26,444
Fixed Assets 2012-09-01 £ 19,974
Fixed Assets 2011-09-01 £ 10,987
Shareholder Funds 2012-09-01 £ 49,148
Shareholder Funds 2011-09-01 £ 48,682
Tangible Fixed Assets 2012-09-01 £ 19,973
Tangible Fixed Assets 2011-09-01 £ 10,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBASE MEDIA SERVICES LTD registering or being granted any patents
Domain Names

IBASE MEDIA SERVICES LTD owns 4 domain names.

ibasemediaservices.co.uk   imagelibraryportal.co.uk   dgttl.co.uk   medialibraryportal.co.uk  

Trademarks
We have not found any records of IBASE MEDIA SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with IBASE MEDIA SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-02 GBP £ IT Web Hosts & Subs
Bradford Metropolitan District Council 2015-05-15 GBP £ ICT Development Svs
City of London 2014-06-27 GBP £5,760 Communications & Computing
City of London 2013-08-09 GBP £5,760 Communications & Computing
Bradford City Council 2012-12-12 GBP £600
City of London 2012-08-13 GBP £1,840 Printing, Stationery & General Office Exps
City of London 2011-12-23 GBP £100 Communications & Computing
City of London 2011-12-23 GBP £850 Communications & Computing
City of London 2011-12-02 GBP £1,000 Communications & Computing
Bradford Metropolitan District Council 2011-03-18 GBP £1,850 Display Materials
Bradford Metropolitan District Council 2011-01-05 GBP £1,900
City of London 0000-00-00 GBP £5,760 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IBASE MEDIA SERVICES LTD 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 IBASE MEDIA SERVICES LTD 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 IBASE MEDIA SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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