INTELLIGENT MEDIA SOLUTIONS LIMITED
Overview
| Company Name | INTELLIGENT MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04903836 |
| 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 INTELLIGENT MEDIA SOLUTIONS LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is INTELLIGENT MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | 26 Poole Road Homerton E9 7AE Hackney London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT MEDIA SOLUTIONS 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 INTELLIGENT MEDIA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Raza Hosain Baloch as a director on Mar 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Timothy Daniel Lowth as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||
Director's details changed for Mrs Vicki Jayne Baloch on Apr 17, 2018 | 2 pages | CH01 | ||
Change of details for More Intelligent Media Limited as a person with significant control on Apr 17, 2018 | 2 pages | PSC05 | ||
Change of details for Mrs Victoria Jayne Baloch as a person with significant control on Apr 17, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Termination of appointment of Timothy Daniel Lowth as a director on Mar 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of INTELLIGENT MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALOCH, Raza Hosain | Director | Homerton E9 7AE Hackney 26 Poole Road London England | United Kingdom | British | 196062080001 | |||||
| BALOCH, Victoria Jayne | Director | Poole Road E9 7AE London 26 United Kingdom | United Kingdom | British | 105563500004 | |||||
| COLLINGBOURNE, Claudia | Secretary | 65 Shakespeare Road W3 6SB London | British | 92485420002 | ||||||
| LOWTH, Timothy Daniel | Secretary | 1 Madison Avenue Cheadle Hulme SK8 5DF Cheadle Cheshire | British | 59951710002 | ||||||
| COLLINGBOURNE, David Ashley | Director | 18a Hollow Way Lane HP6 6DJ Chesham Bois Buckinghamshire | United Kingdom | British | 43720760003 | |||||
| LOWTH, Timothy Daniel | Director | 1 Madison Avenue Cheadle Hulme SK8 5DF Cheadle Cheshire | England | British | 59951710002 |
Who are the persons with significant control of INTELLIGENT MEDIA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Victoria Jayne Baloch | Apr 06, 2016 | Homerton E9 7AE Hackney 26 Poole Road London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| More Intelligent Media Limited | Apr 06, 2016 | Homerton E9 7AE Hackney 26 Poole Road London England | No | ||||||||||
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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