Company number 08801317
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr James William Ward on 21 September 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IGP MEDIA LTD are www.igpmedia.co.uk, and www.igp-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Igp Media Ltd is a Private Limited Company.
The company registration number is 08801317. Igp Media Ltd has been working since 03 December 2013.
The present status of the company is Active. The registered address of Igp Media Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . WARD, James William is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WARD, David Peter has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
WARD, David Peter
Resigned: 24 June 2015
Appointed Date: 03 December 2013
73 years old
Persons With Significant Control
Mr James William Ward
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
IGP MEDIA LTD Events
26 Dec 2016
Director's details changed for Mr James William Ward on 21 September 2016
10 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
25 Jun 2015
Appointment of Mr James William Ward as a director on 24 June 2015
19 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
08 Dec 2013
Appointment of Mr David Peter Ward as a director
04 Dec 2013
Termination of appointment of Graham Cowan as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)