Company Information for INURFACE MEDIA LTD
BRUNEL HOUSE 11 THE PROMENADE, CLIFTON, BRISTOL, BS8 3NG,
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Company Registration Number
06641249
Private Limited Company
Active |
Company Name | ||
---|---|---|
INURFACE MEDIA LTD | ||
Legal Registered Office | ||
BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NG Other companies in BS6 | ||
Previous Names | ||
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Company Number | 06641249 | |
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Company ID Number | 06641249 | |
Date formed | 2008-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938187190 |
Last Datalog update: | 2024-10-05 13:28:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOSHUA JAMES BUNCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAUER DIGITAL LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
BBG ENERGY (UK) LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Iuf Group Limited as a person with significant control on 2024-09-25 | ||
REGISTERED OFFICE CHANGED ON 24/09/24 FROM Redland House 157 Redland Road Redland Bristol BS6 6YE | ||
CESSATION OF JOSH BUNCE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Iuf Group Limited as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066412490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066412490001 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 08/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY BOYDELL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joshua James Bunce on 2014-06-03 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joshua James Bunce on 2011-07-22 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joshua James Bunce on 2011-07-09 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joshua James Bunce on 2010-07-09 | |
SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM FLAT 7 REGENTS APARTMENTS REDLAND COURT ROAD REDLAND BRISTOL BS6 7BH | |
Registered office changed on 21/10/2008 from, flat 7 regents apartments redland court road, redland, bristol, BS6 7BH | ||
288a | DIRECTOR APPOINTED JOSHUA JAMES BUNCE | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
Registered office changed on 15/07/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 98,319 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 48,788 |
Creditors Due Within One Year | 2012-08-31 | £ 48,788 |
Creditors Due Within One Year | 2011-08-31 | £ 34,757 |
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 INURFACE MEDIA LTD
Cash Bank In Hand | 2013-08-31 | £ 22,118 |
---|---|---|
Current Assets | 2013-08-31 | £ 95,240 |
Current Assets | 2012-08-31 | £ 18,612 |
Current Assets | 2012-08-31 | £ 18,612 |
Debtors | 2013-08-31 | £ 56,672 |
Debtors | 2012-08-31 | £ 10,490 |
Debtors | 2012-08-31 | £ 10,490 |
Fixed Assets | 2013-08-31 | £ 6,308 |
Fixed Assets | 2012-08-31 | £ 3,915 |
Shareholder Funds | 2013-08-31 | £ 3,229 |
Stocks Inventory | 2013-08-31 | £ 16,450 |
Stocks Inventory | 2012-08-31 | £ 8,000 |
Stocks Inventory | 2012-08-31 | £ 8,000 |
Tangible Fixed Assets | 2013-08-31 | £ 6,258 |
Tangible Fixed Assets | 2012-08-31 | £ 3,915 |
Tangible Fixed Assets | 2012-08-31 | £ 3,915 |
Tangible Fixed Assets | 2011-08-31 | £ 5,816 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as INURFACE MEDIA LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |