INTERNATIONAL RACING MEDIA LIMITED
DONCASTER

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Company number 03155661
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address PHOENIX LODGE SERLBY HALL ESTATE, SERLBY, DONCASTER, SOUTH YORKSHIRE, DN10 6BA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of INTERNATIONAL RACING MEDIA LIMITED are www.internationalracingmedia.co.uk, and www.international-racing-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and ten months. The distance to to Retford Rail Station is 6.9 miles; to Retford Low Level Rail Station is 7 miles; to Doncaster Rail Station is 9.5 miles; to Bentley (S Yorks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Racing Media Limited is a Private Limited Company. The company registration number is 03155661. International Racing Media Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of International Racing Media Limited is Phoenix Lodge Serlby Hall Estate Serlby Doncaster South Yorkshire Dn10 6ba. The company`s financial liabilities are £16.69k. It is £-6.46k against last year. The cash in hand is £204.2k. It is £-56.67k against last year. And the total assets are £462.24k, which is £-13.53k against last year. YOUNG, Angela is a Secretary of the company. SANDERSON, John Francis is a Director of the company. Secretary SANDERSON, John Francis has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director IRWIN, Jonathan Hiatt Nicholson Dermot has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


international racing media Key Finiance

LIABILITIES £16.69k
-28%
CASH £204.2k
-22%
TOTAL ASSETS £462.24k
-3%
All Financial Figures

Current Directors

Secretary
YOUNG, Angela
Appointed Date: 06 January 2005

Director
SANDERSON, John Francis
Appointed Date: 21 June 1996
84 years old

Resigned Directors

Secretary
SANDERSON, John Francis
Resigned: 06 January 2005
Appointed Date: 21 June 1996

Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 21 June 1996
Appointed Date: 06 February 1996

Director
IRWIN, Jonathan Hiatt Nicholson Dermot
Resigned: 19 January 2005
Appointed Date: 21 June 1996
84 years old

Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 21 June 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Mr John Francis Sanderson
Notified on: 8 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL RACING MEDIA LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000

...
... and 49 more events
16 May 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 May 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

13 May 1996
Company name changed sovco (636) LIMITED\certificate issued on 14/05/96
10 May 1996
£ nc 100/1000 03/05/96
06 Feb 1996
Incorporation