IBASE MEDIA SERVICES LTD - LEEDS


Company Profile Company Filings

Overview

IBASE MEDIA SERVICES LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
IBASE MEDIA SERVICES LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05538229. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

IBASE MEDIA SERVICES LTD - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

32 PARK CROSS STREET
LEEDS
LS1 2QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM REGINALD SECRETT Dec 1945 British Secretary 2005-08-16 CURRENT
MR MALCOLM REGINALD SECRETT Dec 1945 British Director 2005-11-02 CURRENT
MR MATTHEW ALEXANDER SECRETT Oct 1973 British Director 2005-11-02 CURRENT
MR HOWARD CAMPBELL CRAWFORD Sep 1946 British Director 2005-08-16 UNTIL 2014-01-31 RESIGNED
CREDITREFORM LIMITED Corporate Director 2005-08-16 UNTIL 2005-08-16 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2005-08-16 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Alexander Secrett 2020-08-03 10/1973 Leeds   Ownership of shares 25 to 50 percent
Mr Malcolm Reginald Secrett 2016-08-16 12/1945 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILKLEY PLAYERS LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-08-2022 2022-09-29 31-08-2022
Accounts filed on 31-08-2021 2021-12-11 31-08-2021 £146,713 Cash £75,278 equity
Accounts filed on 31-08-2020 2020-09-23 31-08-2020 £96,580 Cash £27,405 equity
Accounts filed on 31-08-2019 2019-10-02 31-08-2019 £61,842 Cash £-279 equity
Accounts filed on 31-08-2018 2019-04-26 31-08-2018 £42,726 Cash £-18,232 equity
Micro-entity Accounts - IBASE MEDIA SERVICES LTD 2018-02-01 31-08-2017 £6,080 equity
Micro-entity Accounts - IBASE MEDIA SERVICES LTD 2017-06-16 31-08-2016 £54,654 equity
Abbreviated Company Accounts - IBASE MEDIA SERVICES LTD 2015-10-08 31-08-2015 £103,362 Cash £96,669 equity
Abbreviated Company Accounts - IBASE MEDIA SERVICES LTD 2014-09-19 31-08-2014 £116,569 Cash £81,224 equity

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