ICE MEDIA PRODUCTION COMPANY LIMITED
Overview
| Company Name | ICE MEDIA PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04499509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICE MEDIA PRODUCTION COMPANY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ICE MEDIA PRODUCTION COMPANY LIMITED located?
| Registered Office Address | Muckley Corner House Walsall Road Muckley Corner WS14 0BG Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICE MEDIA PRODUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMS-IT LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for ICE MEDIA PRODUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICE MEDIA PRODUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ICE MEDIA PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Heath Stephen David Rhodes as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||
Change of details for Pi Property Development Limited as a person with significant control on Feb 19, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Dimitrius Petrouis as a director on May 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Dimitrius Petrouis as a director on Jul 28, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ICE MEDIA PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Heath | Secretary | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House Staffordshire England | British | 88384140001 | ||||||
| PETROUIS, Michael | Director | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House Staffordshire England | United Kingdom ( England ) (Gb-Eng) | British | 139881190002 | |||||
| RHODES, Heath Stephen David | Director | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House Staffordshire England | England | British | 159715570001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| PETROUIS, Andrew Dimitrius | Director | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House Staffordshire | England | British | 236142130001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ICE MEDIA PRODUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Heath Stephen David Rhodes | Jul 31, 2016 | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House Staffordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pi Property Development Limited | Jul 31, 2016 | Walsall Road Muckley Corner WS14 0BG Lichfield Muckly Corner House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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