I MEDIA PUBLISHING LTD

I MEDIA PUBLISHING LTD

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

    Company NameI MEDIA PUBLISHING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05118331
    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 MEDIA PUBLISHING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is I MEDIA PUBLISHING LTD located?

    Registered Office Address
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I MEDIA PUBLISHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for I MEDIA PUBLISHING LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for I MEDIA PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Dale John Knowles as a director on Dec 15, 2025

    1 pagesTM01

    Appointment of Mr Andrew James Bradshaw as a director on Dec 15, 2025

    2 pagesAP01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Notification of John Dale Knowles as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Who are the officers of I MEDIA PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    Secretary
    2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    Identification TypeUK Limited Company
    Registration Number05704516
    129740260001
    BRADSHAW, Andrew James
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Director
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    EnglandBritish75886840001
    JONES, David Timothy Lloyd
    Tan-Y-Bryn Farm South Stack Road
    LL65 1YS Holyhead
    Anglesey
    Secretary
    Tan-Y-Bryn Farm South Stack Road
    LL65 1YS Holyhead
    Anglesey
    British56439330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KNOWLES, Dale John
    9 Chadbury Close
    Lostock
    BL6 4JA Bolton
    Lancashire
    Director
    9 Chadbury Close
    Lostock
    BL6 4JA Bolton
    Lancashire
    EnglandBritish97942030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of I MEDIA PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Dale Knowles
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Jun 13, 2019
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Timothy Jones
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    May 04, 2017
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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