Integra Media Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

04105442 is a reg. no. of Integra Media Limited. This firm was registered as a Private Limited Company on 2000-11-10. This firm has existed in this business for 24 years. This enterprise can be found at 71-75 Shelton Street Covent Garden in London. The area code assigned to this place is WC2H 9JQ. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. April 30, 2022 is the last time when company accounts were filed.

According to the latest data, this firm is managed by just one managing director: Ekaterina B., who was selected to lead the company in 2003. At least one secretary in this firm is a limited company: 1st Secretaries Limited.

Evgeniia M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	78 935	15 298	15 833	47 748	27 278	6 010

Balance Sheet
Current Assets	99 946	32 536	30 724	78 825	43 579	45 629	66 343	129 737	83 971	146 533	99 179	112 138	127 149
Net Assets Liabilities						6 010	1 387				37 318	65 408	41 136
Cash Bank In Hand	81 155	10 865	5 766	54 629	8 095	7 032
Cash Bank On Hand						7 032	4 337	105 755	29 022	84 557	35 961
Debtors	18 791	21 671	24 958	24 196	35 484	38 597	62 006	23 982	54 949	61 976	63 218
Net Assets Liabilities Including Pension Asset Liability	78 935	15 298			27 278	6 010
Property Plant Equipment						528	433	355	291	239	196
Tangible Fixed Assets	1 460	1 168	958	785	644	528

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	78 934	15 297	15 832	47 747	27 277	6 009
Shareholder Funds	78 935	15 298	15 833	47 748	27 278	6 010

Other Financial Data
Average Number Employees During Period													1
Creditors						20 912	65 389	68 398	56 231	53 646	62 057	46 891	86 145
Fixed Assets	1 460	1 168									196	161	132
Net Current Assets Liabilities	77 475	14 130	14 875	46 963	26 634	26 394	954	61 339	27 740	92 887	37 122	65 247	41 004
Total Assets Less Current Liabilities	78 935	15 298	15 833	47 748	27 278	26 922	1 387	61 694	28 031	93 126	37 318	65 408	41 136
Accumulated Depreciation Impairment Property Plant Equipment						10 412	10 507	10 585	10 649	10 701	10 744
Creditors Due After One Year						20 912
Creditors Due Within One Year		18 406	15 849	31 862	16 945	19 235
Increase From Depreciation Charge For Year Property Plant Equipment							95	78	64	52	43
Number Shares Allotted			1	1	1	1
Other Creditors						20 912	29 673	33 510	25 678	24 696	28 928
Other Taxation Social Security Payable						14 677	35 716	34 888	30 553	28 950	33 129
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						10 940	10 940	10 940	10 940	10 940
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	10 940	10 940	10 940	10 940	10 940
Tangible Fixed Assets Depreciation	9 480	9 772	9 982	10 155	10 296	10 412
Tangible Fixed Assets Depreciation Charged In Period			210	173	141	116
Trade Debtors Trade Receivables						38 597	62 006	23 982	54 949	61 976	63 218
Creditors Due Within One Year Total Current Liabilities	22 471	18 406
Tangible Fixed Assets Depreciation Charge For Period		292

Company staff

1st Secretaries Limited

Role: Corporate Secretary

Appointed: 24 October 2023

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 6 January 2024

Ekaterina B.

Role: Director

Appointed: 01 October 2003

Latest update: 6 January 2024

Dye & Durham Secretarial Limited

Role: Corporate Secretary

Appointed: 30 January 2023

Resigned: 31 May 2023

Address: Cardiff, Wales, CF10 2HH, United Kingdom

Latest update: 6 January 2024

Woodberry Secretarial Limited

Role: Corporate Secretary

Appointed: 13 February 2017

Resigned: 30 January 2023

Address: North Finchley, London, N12 0DR, United Kingdom

Latest update: 6 January 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 13 February 2017

Address: London, London, NW11 7TJ, United Kingdom

Latest update: 6 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 01 October 2003

Address: London, NW11 7TJ

Latest update: 6 January 2024

People with significant control

Evgeniia M.

Notified on 30 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ekaterina P.

Notified on 22 November 2018

Ceased on 30 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jason W.

Notified on 18 January 2017

Ceased on 22 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ekaterina P.

Notified on 3 July 2016

Ceased on 18 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 22 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 10 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	10 January 2014

Integra Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

1st Secretaries Limited

Ekaterina B.

Dye & Durham Secretarial Limited

Woodberry Secretarial Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Evgeniia M.

Ekaterina P.

Jason W.

Ekaterina P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015 - 2014

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