Iliffe Media Group Limited CAMBRIDGE


Iliffe Media Group Limited is a private limited company that can be found at 62 Winship Road, Milton, Cambridge CB24 6PP. Incorporated on 2018-12-17, this 5-year-old company is run by 8 directors and 1 secretary.
Director David F., appointed on 03 October 2019. Director Duncan G., appointed on 03 October 2019. Director William S., appointed on 03 October 2019.
Changing the topic to secretaries, we can mention: Duncan G., appointed on 18 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-20 and the due date for the subsequent filing is 2024-04-03. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Iliffe Media Group Limited Address / Contact

Office Address 62 Winship Road
Office Address2 Milton
Town Cambridge
Post code CB24 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729745
Date of Incorporation Mon, 17th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David F.

Position: Director

Appointed: 03 October 2019

Duncan G.

Position: Director

Appointed: 03 October 2019

William S.

Position: Director

Appointed: 03 October 2019

Tracy W.

Position: Director

Appointed: 03 October 2019

Ricky A.

Position: Director

Appointed: 03 October 2019

Ian C.

Position: Director

Appointed: 03 October 2019

Richard P.

Position: Director

Appointed: 03 October 2019

Duncan G.

Position: Secretary

Appointed: 18 April 2019

Edward I.

Position: Director

Appointed: 17 December 2018

Geraldine A.

Position: Director

Appointed: 03 October 2019

Resigned: 31 December 2023

James G.

Position: Director

Appointed: 03 October 2019

Resigned: 16 May 2021

Duncan G.

Position: Secretary

Appointed: 20 September 2019

Resigned: 01 October 2019

Stephen S.

Position: Director

Appointed: 17 December 2018

Resigned: 03 May 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Edward I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward I.

Notified on 17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-18
filed on: 18th, March 2024
Free Download (3 pages)

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