I S MEDIA LIMITED
BRISTOL INDEPENDENT SPORT MEDIA LTD.

Hellopages » Bristol » Bristol, City of » BS1 4HJ

Company number 03734502
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address SUITE 302, QC30, 30 QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 250 . The most likely internet sites of I S MEDIA LIMITED are www.ismedia.co.uk, and www.i-s-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. I S Media Limited is a Private Limited Company. The company registration number is 03734502. I S Media Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of I S Media Limited is Suite 302 Qc30 30 Queen Charlotte Street Bristol Bs1 4hj. The company`s financial liabilities are £84.03k. It is £39.96k against last year. The cash in hand is £41.68k. It is £39.16k against last year. And the total assets are £215.38k, which is £70.86k against last year. PRITCHARD, Neale St John is a Secretary of the company. GOODING, Paul David is a Director of the company. GOODING, Sara Elizabeth is a Director of the company. PRITCHARD, Neale St John is a Director of the company. Secretary GOODING, Sara Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRITCHARD, Neale St John has been resigned. The company operates in "Information technology consultancy activities".


i s media Key Finiance

LIABILITIES £84.03k
+90%
CASH £41.68k
+1552%
TOTAL ASSETS £215.38k
+49%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Neale St John
Appointed Date: 26 July 2011
Director
GOODING, Paul David
Appointed Date: 17 March 1999
58 years old
Director
GOODING, Sara Elizabeth
Appointed Date: 10 October 2003
57 years old
Director
PRITCHARD, Neale St John
Appointed Date: 01 June 2010
63 years old

Resigned Directors

Secretary
GOODING, Sara Elizabeth
Resigned: 26 July 2011
Appointed Date: 17 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
PRITCHARD, Neale St John
Resigned: 29 November 2007
Appointed Date: 01 April 2007
63 years old

Persons With Significant Control

Mr Paul David Gooding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neale St John Pritchard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I S MEDIA LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 250
...
... and 49 more events
11 Apr 2000
Return made up to 17/03/00; full list of members
08 Apr 1999
Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
08 Apr 1999
Accounting reference date extended from 31/03/00 to 31/05/00
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

I S MEDIA LIMITED Charges

25 May 2004
Debenture deed
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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