International Property Media Limited CHELMSFORD


International Property Media started in year 1989 as Private Limited Company with registration number 02414154. The International Property Media company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Chelmsford at The Mill House. Postal code: CM1 1LG. Since 2010-03-19 International Property Media Limited is no longer carrying the name International Homes And Travel.

The company has 2 directors, namely Helen S., Stuart S.. Of them, Helen S., Stuart S. have been with the company the longest, being appointed on 16 August 1991. As of 5 May 2024, there was 1 ex director - Julian H.. There were no ex secretaries.

International Property Media Limited Address / Contact

Office Address The Mill House
Office Address2 Bishops Hall Lane
Town Chelmsford
Post code CM1 1LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02414154
Date of Incorporation Wed, 16th Aug 1989
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Helen S.

Position: Secretary

Resigned:

Helen S.

Position: Director

Appointed: 16 August 1991

Stuart S.

Position: Director

Appointed: 16 August 1991

Julian H.

Position: Director

Appointed: 16 August 1991

Resigned: 05 May 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Stuart S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Helen S.

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

Company previous names

International Homes And Travel March 19, 2010
Property Purchase Abroad Security System March 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth71 593165 312338 522807 460798 810       
Balance Sheet
Cash Bank In Hand709 873951 4011 300 2571 533 5311 496 565       
Cash Bank On Hand    1 496 565948 4161 513 7451 905 5872 244 4512 478 6202 051 7782 149 289
Current Assets794 9141 002 5501 393 1981 685 8631 643 1231 452 6322 084 7442 459 0962 936 0033 203 9513 522 4293 838 439
Debtors85 04151 14992 941152 332146 558504 216570 999553 509691 552725 3311 470 6511 689 150
Net Assets Liabilities    1 149 570896 8871 363 3491 735 2281 929 5622 438 4663 076 5893 391 336
Other Debtors    42 6105 50911 74711 90762 25115 5821 285 5611 421 774
Property Plant Equipment    76 32062 96366 83465 75649 15757 27648 801 
Tangible Fixed Assets147 642135 211128 945128 816186 231       
Reserves/Capital
Called Up Share Capital100100100110110       
Profit Loss Account Reserve71 493165 212338 422807 350798 700       
Shareholder Funds71 593165 312338 522807 460798 810       
Other
Accumulated Depreciation Impairment Property Plant Equipment    24 44936 11450 35867 14983 74899 543109 963121 586
Average Number Employees During Period     44434546433441
Creditors    1 030 6141 083 3291 252 8501 254 2451 520 2191 287 382959 262956 135
Creditors Due Within One Year875 988977 4741 188 6461 007 2901 030 615       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 960      
Disposals Property Plant Equipment     3 960      
Fixed Assets152 667140 236133 970128 887186 302578 284582 155581 077564 478572 597564 122559 732
Increase From Depreciation Charge For Year Property Plant Equipment     15 62514 24416 79116 59915 79510 42011 623
Investment Property    515 250515 250515 250515 250515 250515 250515 250515 250
Investment Property Fair Value Model    515 250515 250515 250515 250515 250515 250515 250 
Investments Fixed Assets5 0255 0255 025717171717171717171
Issue Bonus Shares Decrease Increase In Equity     -3 880      
Net Current Assets Liabilities-81 07425 076204 552678 573612 509369 303831 8941 204 8511 415 7841 916 5692 563 1672 882 304
Number Shares Allotted 1001001010       
Other Creditors    629 656740 143927 422881 5041 217 2141 021 655621 086732 596
Other Investments Other Than Loans    7171717171717171
Other Taxation Social Security Payable    294 926253 859223 522239 672195 946192 277241 092181 178
Par Value Share 1111       
Property Plant Equipment Gross Cost    100 76999 077117 192132 905132 905156 819158 764165 997
Provisions For Liabilities Balance Sheet Subtotal    54 58050 70050 70050 70050 70050 70050 70050 700
Share Capital Allotted Called Up Paid1001001001010       
Tangible Fixed Assets Additions 8 9343 0829 85280 753       
Tangible Fixed Assets Cost Or Valuation213 117221 251224 333234 185259 564       
Tangible Fixed Assets Depreciation65 47586 04095 388105 36973 333       
Tangible Fixed Assets Depreciation Charged In Period 20 7879 3489 98123 338       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 222  55 374       
Tangible Fixed Assets Disposals 800  55 374       
Total Additions Including From Business Combinations Property Plant Equipment     2 26818 11515 713 23 9141 9457 233
Total Assets Less Current Liabilities71 593165 312338 522807 460798 810947 5871 414 0491 785 9281 980 2622 489 1663 127 2893 442 036
Trade Creditors Trade Payables    106 03289 327101 906133 069107 05973 45097 08442 361
Trade Debtors Trade Receivables    103 948498 707559 252541 602629 301709 749185 090267 376

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (9 pages)

Company search

Advertisements