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 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
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 |
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 |