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If Media Consultancy (UK) Limited WHITTLESEY

Founded in 2014, If Media Consultancy (UK), classified under reg no. 08840883 is an active company. Currently registered at The Wilderness PE7 1BY, Whittlesey the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Catherine P., Peter P.. Of them, Catherine P., Peter P. have been with the company the longest, being appointed on 10 January 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

If Media Consultancy (UK) Limited Address / Contact

Office Address The Wilderness
Office Address2 47 London Street
Town Whittlesey
Post code PE7 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08840883
Date of Incorporation Fri, 10th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Catherine P.

Position: Director

Appointed: 10 January 2014

Peter P.

Position: Director

Appointed: 10 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Catherine P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine P.

Notified on 11 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Catherine P.

Notified on 5 April 2020
Ceased on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth27 10687 273       
Balance Sheet
Cash Bank In Hand39 85850 574       
Current Assets43 56979 737100 864110 344181 520236 153337 260283 515402 554
Debtors3 71131 763       
Net Assets Liabilities Including Pension Asset Liability27 10687 273       
Stocks Inventory 12 000       
Tangible Fixed Assets1 8181 363       
Net Assets Liabilities     262 304305 056308 685 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve27 00686 853       
Shareholder Funds27 10687 273       
Other
Amount Specific Advance Or Credit Directors8818 39425 70428 71755 05367 628174 414149 131185 010
Amount Specific Advance Or Credit Made In Period Directors 52 65780 59731 61660 63242 595175 73168 308102 123
Amount Specific Advance Or Credit Repaid In Period Directors 43 38263 28728 60334 29630 02068 94593 59166 244
Average Number Employees During Period  1111111
Creditors 28 47434 60922 05834 61238 07050 00040 15771 243
Creditors Due Within One Year17 91728 474       
Fixed Assets1 81821 68371 09664 69263 79364 22163 89665 32781 021
Investments Fixed Assets 20 320       
Net Current Assets Liabilities25 65251 26366 25588 286146 908198 083291 160243 358331 311
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges364273       
Revaluation Reserve 320       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions2 119        
Tangible Fixed Assets Cost Or Valuation2 119        
Tangible Fixed Assets Depreciation301756       
Tangible Fixed Assets Depreciation Charged In Period301455       
Total Assets Less Current Liabilities27 47087 546137 351152 978210 701262 304355 056308 685412 332
Advances Credits Directors88122 994       
Advances Credits Made In Period Directors26 475        
Advances Credits Repaid In Period Directors27 356        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates January 10, 2024
filed on: 17th, January 2024 		Free Download (5 pages)

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