IBASE MEDIA SERVICES LTD
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9EG
Company number 05538229
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 10-12 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IBASE MEDIA SERVICES LTD are www.ibasemediaservices.co.uk, and www.ibase-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibase Media Services Ltd is a Private Limited Company. The company registration number is 05538229. Ibase Media Services Ltd has been working since 16 August 2005. The present status of the company is Active. The registered address of Ibase Media Services Ltd is 10 12 The Grove Ilkley West Yorkshire Ls29 9eg. The company`s financial liabilities are £41.78k. It is £-37.94k against last year. And the total assets are £119.32k, which is £-13.5k against last year. SECRETT, Malcolm Reginald is a Secretary of the company. SECRETT, Malcolm Reginald is a Director of the company. SECRETT, Matthew Alexander is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CRAWFORD, Howard Campbell has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Business and domestic software development".


ibase media services Key Finiance

LIABILITIES £41.78k
-48%
CASH n/a
TOTAL ASSETS £119.32k
-11%
All Financial Figures

Current Directors

Secretary
SECRETT, Malcolm Reginald
Appointed Date: 16 August 2005
Director
SECRETT, Malcolm Reginald
Appointed Date: 02 November 2005
80 years old
Director
SECRETT, Matthew Alexander
Appointed Date: 02 November 2005
52 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
CRAWFORD, Howard Campbell
Resigned: 31 January 2014
Appointed Date: 16 August 2005
79 years old
Director
CREDITREFORM LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Malcolm Reginald Secrett
Notified on: 16 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBASE MEDIA SERVICES LTD Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,040
17 Aug 2015
Director's details changed for Mr Matthew Alexander Secrett on 1 July 2015
...
... and 32 more events
17 Aug 2005
Registered office changed on 17/08/05 from: containerbase college road, perry barr birmingham england B44 8DR
16 Aug 2005
New director appointed
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

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