Intelligent Media Solutions Limited. Head office in Hackney. Check Director.

Intelligent Media Solutions Limited, Hackney

Intelligent Media Solutions Limited is a private limited company. Situated at 26 Poole Road, Homerton, Hackney E9 7AE, the above-mentioned 20 years old firm was incorporated on 2003-09-18 and is officially categorised as "publishing of learned journals" (SIC code: 58141).
2 directors can be found in the business: Raza B. (appointed on 20 March 2018), Victoria B. (appointed on 27 May 2005).

About
Name: Intelligent Media Solutions Limited
Number: 04903836
Incorporation date: 2003-09-18
End of financial year: 31 December


Address:	26 Poole Road Homerton Hackney E9 7AE
SIC code:	58141 - Publishing of learned journals

Company staff

People with significant control

Victoria B.

6 April 2016

Nature of control:	right to appoint and remove directors

More Intelligent Media Limited

6 April 2016

Address	26 Poole Road Homerton, Hackney, London, E9 7AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Situated At Company Registered Office
Registration number	07785440
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	293,960	402,135	269,243	304,390	221,799	169,794	204,505	167,727
Fixed Assets	-	-	-	-	-	2,554	4,538	4,584
Total Assets Less Current Liabilities	1,956	69,600	41,793	89,039	2,103	15,328	47,391	-
Number Shares Allotted	-	200	200	200	200	-	-	-
Shareholder Funds	570	68,329	39,538	87,193	570	-	-	-
Tangible Fixed Assets	10,792	9,499	13,853	11,346	9,396	-	-	-

The date for Intelligent Media Solutions Limited confirmation statement filing is 2024-10-02. The last confirmation statement was submitted on 2023-09-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register. More Intelligent Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Homerton, E9 7AE Hackney, London.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-11-17: 340.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-16: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-23: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-18 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2005 \| incorporation	Free Download (6 pages)
123	£ nc 100/2000000 17/05/05 filed on: 24th, August 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, August 2005 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2005 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, August 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, August 2005 \| resolution	Free Download (1 page)
123	£ nc 100/2000000 17/05/05 filed on: 24th, August 2005 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-08-01. Value of each share 1 £. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-08-01. Value of each share 1 £. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-24 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-24 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Incorporation filed on: 18th, September 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 18th, September 2003 \| incorporation	Free Download (10 pages)

Companies nearby
Asmirnov Consulting Ltd (0.00 mile)
Solaris Global Media Limited (0.00 mile)
Telephone Systems Installations Limited (0.00 mile)
The Management Consultant Limited (0.01 mile)


Business Design Centre Limited (0.00 mile)
Saloni Uk Limited (0.00 mile)
Pro Forma Lnd Limited (0.01 mile)
The Morris Charitable Trust (0.01 mile)

Find other company