Ir Media Group Limited. Head office in London. Check Director.

Ir Media Group Limited, London

Ir Media Group Limited is a private limited company. Once, it was named Cross Border Limited (it was changed on 2015-07-01). Situated at 6 Lloyd’s Avenue, London EC3N 3AX, this 25 years old enterprise was incorporated on 1999-02-25 and is categorised as "other publishing activities" (Standard Industrial Classification: 58190), "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Aurelia R. (appointed on 04 February 2022), Charles M. (appointed on 15 April 2019), Philip S. (appointed on 12 July 2018). Moving to the secretaries (1 in total), we can name: Aurelia R. (appointed on 01 April 2015).

About
Name: Ir Media Group Limited
Number: 03724289
Incorporation date: 1999-02-25
End of financial year: 31 March


Address:	6 Lloyd’s Avenue London EC3N 3AX
SIC code:	58190 - Other publishing activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher M.

12 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Janet D.

6 April 2016 - 11 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Ir Media Group Limited confirmation statement filing is 2024-03-10. The most current one was submitted on 2023-02-25. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Christopher M. who has 1/2 or less of shares, 1/2 or less of voting rights. Janet D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 28th December 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 28th December 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, December 2019 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 18th, October 2016 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (7 pages)
SH01	223899.60 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 20th, June 2008 \| accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to Thursday 17th May 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 2nd August 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, June 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, June 2003 \| accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 13th May 2003 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, May 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, May 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 25th March 2002 filed on: 25th, March 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to Monday 25th March 2002 filed on: 25th, March 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, May 2001 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 13th March 2001 (Registered office changed on 13/03/01) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, June 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 24th March 2000 (Director's particulars changed) annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 1st, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 1st, April 1999 \| accounts	Free Download (1 page)

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