I-media Advertising Ltd in Whitfield Street LONDON

I-media Advertising Ltd LONDON

I-media Advertising started in year 1995 as Private Limited Company with registration number 03112156. The I-media Advertising company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 30-32 3rd Floor, Whitfield Court. Postal code: W1T 2RQ. Since Thu, 21st Oct 2021 I-media Advertising Ltd is no longer carrying the name Admedia.

The firm has 3 directors, namely David B., Jonathan L. and Jonathan N.. Of them, Jonathan N. has been with the company the longest, being appointed on 10 October 1995 and David B. has been with the company for the least time - from 22 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan N. who worked with the the firm until 22 June 2021.

I-media Advertising Ltd Address / Contact

Office Address	30-32 3rd Floor, Whitfield Court
Office Address2	Whitfield Street
Town	London
Post code	W1T 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112156
Date of Incorporation	Tue, 10th Oct 1995
Industry	Media representation services
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

David B.

Position: Director

Appointed: 22 June 2021

Jonathan L.

Position: Director

Appointed: 21 May 2021

Jonathan N.

Position: Director

Appointed: 10 October 1995

Ralph E.

Position: Director

Appointed: 14 September 2000

Resigned: 25 January 2007

Harold C.

Position: Director

Appointed: 04 June 1996

Resigned: 13 May 1999

Judith S.

Position: Director

Appointed: 17 April 1996

Resigned: 30 June 2007

London Formations Limited

Position: Director

Appointed: 10 October 1995

Resigned: 11 October 1995

Jonathan N.

Position: Secretary

Appointed: 10 October 1995

Resigned: 22 June 2021

Philip V.

Position: Director

Appointed: 10 October 1995

Resigned: 22 November 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Msa Advertising Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is First Global Holdings Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Msa Advertising Limited

Elsley Court 20 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13254122
Notified on	3 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Global Holdings Limited

9 Burrard Street, C/O Lutea Trustees Limited, St Helier, JE4 5UE, PO Box 521, Jersey

Legal authority	Bvi
Legal form	Limited Company
Country registered	Bvi
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Admedia	October 21, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, February 2022	accounts	Free Download (14 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020 filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 14th, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 14th, February 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 6th Nov 2003	annual return
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Nov 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Nov 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Dec 2000 with complete member list filed on: 27th, December 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 27/12/00) up to Wed, 27th Dec 2000	annual return
363s	Annual return drawn up to Wed, 27th Dec 2000 with complete member list filed on: 27th, December 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 27/12/00) up to Wed, 27th Dec 2000	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Oct 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 22nd Oct 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 20th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 20th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Nov 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Nov 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, August 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 27th Nov 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 27th Nov 1996	annual return
363s	Annual return drawn up to Wed, 27th Nov 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 13th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 13th, May 1996	accounts	Free Download (1 page)

I-media Advertising Ltd LONDON

I-media Advertising Ltd Address / Contact

Company Information / Profile

Company staff

David B.

Jonathan L.

Jonathan N.

Ralph E.

Harold C.

Judith S.

London Formations Limited

Jonathan N.

Philip V.

People with significant control

Company previous names

Company filings

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