I CONTACT MEDIA LIMITED

I CONTACT MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI CONTACT MEDIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03884003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I CONTACT MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is I CONTACT MEDIA LIMITED located?

    Registered Office Address
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of I CONTACT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    @ LAST LIMITEDNov 25, 1999Nov 25, 1999

    What are the latest accounts for I CONTACT MEDIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for I CONTACT MEDIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2024
    Next Confirmation Statement DueJun 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2023
    OverdueYes

    What are the latest filings for I CONTACT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    2 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of I CONTACT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Claire Louise
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Secretary
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    183496040001
    WILSON, Jonathan
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Director
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    United KingdomBritish81676120003
    KIPPAX, Andrew
    28 Derby Road
    Rawdon
    LS19 6JB Leeds
    West Yorkshire
    Secretary
    28 Derby Road
    Rawdon
    LS19 6JB Leeds
    West Yorkshire
    British67649820001
    WHEELER, Rhys
    2 Weston Grove
    Heaton Chapel
    SK4 5DW Stockport
    Cheshire
    Secretary
    2 Weston Grove
    Heaton Chapel
    SK4 5DW Stockport
    Cheshire
    British73463180001
    WILSON, Peter Charles, Dr
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Secretary
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    British81677200002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    WATMOUGH, Dean Peter
    18 Meadows Road
    SK4 5DN Stockport
    Cheshire
    Director
    18 Meadows Road
    SK4 5DN Stockport
    Cheshire
    British76174080001
    WHEELER, Rhys
    2 Weston Grove
    Heaton Chapel
    SK4 5DW Stockport
    Cheshire
    Director
    2 Weston Grove
    Heaton Chapel
    SK4 5DW Stockport
    Cheshire
    British73463180001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of I CONTACT MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Wilson
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Apr 06, 2016
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0