Company number 05200084
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Flat 20 Thornhill Court 126-128 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2LU to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 20 November 2015. The most likely internet sites of IR MEDIA LIMITED are www.irmedia.co.uk, and www.ir-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ir Media Limited is a Private Limited Company.
The company registration number is 05200084. Ir Media Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Ir Media Limited is 88 Hill Village Road Sutton Coldfield West Midlands England B75 5be. . ROWLANDS, Sandra Ann is a Secretary of the company. ROWLANDS, Ian Edward is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 09 August 2004
Appointed Date: 09 August 2004
74 years old
Persons With Significant Control
Mr Ian Edward Rowlands
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
IR MEDIA LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Nov 2015
Registered office address changed from Flat 20 Thornhill Court 126-128 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2LU to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 20 November 2015
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 26 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation