INTEGRA MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04105442
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 91011 - Library activities, 91012 - Archives activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Woodberry Secretarial Limited as a secretary on 13 February 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 13 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of INTEGRA MEDIA LIMITED are www.integramedia.co.uk, and www.integra-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Integra Media Limited is a Private Limited Company. The company registration number is 04105442. Integra Media Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Integra Media Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. BROWNE, Ekaterina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 13 February 2017
Director
BROWNE, Ekaterina
Appointed Date: 01 October 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2017
Appointed Date: 10 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Jason Paul Whittam
Notified on: 18 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Ms Ekaterina Portnaya
Notified on: 3 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA MEDIA LIMITED Events

14 Feb 2017
Appointment of Woodberry Secretarial Limited as a secretary on 13 February 2017
14 Feb 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 13 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 37 more events
11 Nov 2002
Return made up to 10/11/02; full list of members
26 Sep 2002
Total exemption small company accounts made up to 30 April 2002
30 May 2002
Return made up to 10/11/01; full list of members
09 Nov 2001
Accounting reference date extended from 30/11/01 to 30/04/02
10 Nov 2000
Incorporation

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