ILIFFE MEDIA LIMITED

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

    Company NameILIFFE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09967892
    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 ILIFFE MEDIA LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is ILIFFE MEDIA LIMITED located?

    Registered Office Address
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILIFFE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for ILIFFE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr William Shepherd as a secretary on Aug 01, 2025

    2 pagesAP03

    Termination of appointment of Duncan James Gray as a secretary on Aug 01, 2025

    1 pagesTM02

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Termination of appointment of Richard Parkinson as a director on May 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Termination of appointment of Stephen Paul Sadler as a director on May 03, 2019

    1 pagesTM01

    Appointment of Mr Duncan James Gray as a secretary on Apr 18, 2019

    2 pagesAP03

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    37 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2018

    • Capital: GBP 5,000,001
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2017

    27 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of ILIFFE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, William
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    Secretary
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    338768050001
    ALLAN, Ricky
    Tippett Drive
    SG17 5RW Shefford
    15
    Bedfordshire
    United Kingdom
    Director
    Tippett Drive
    SG17 5RW Shefford
    15
    Bedfordshire
    United Kingdom
    EnglandBritish98503410001
    BRACKLEY, Paul Damon
    Barn Close, Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    C/O Yattendon Group Plc
    Berkshire
    United Kingdom
    Director
    Barn Close, Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    C/O Yattendon Group Plc
    Berkshire
    United Kingdom
    United KingdomBritish217849560001
    FORDHAM, David Sidney
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    Director
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    United KingdomBritish,German84247970002
    ILIFFE, Edward Richard, The Honourable
    Barn Close Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    C/O Yattendon Group Plc
    Berkshire
    United Kingdom
    Director
    Barn Close Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    C/O Yattendon Group Plc
    Berkshire
    United Kingdom
    EnglandBritish52290110004
    WRIGHT, Tracy Alan
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    Director
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    EnglandBritish181990320001
    GRAY, Duncan James
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    Secretary
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    257718220001
    PARKINSON, Richard
    Staples Court
    Great Ponton
    NG33 5DZ Grantham
    Staples House
    England
    England
    Director
    Staples Court
    Great Ponton
    NG33 5DZ Grantham
    Staples House
    England
    England
    EnglandBritish103967630001
    SADLER, Stephen Paul
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    Director
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    EnglandBritish90689640003

    Who are the persons with significant control of ILIFFE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Edward Richard Iliffe
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    May 01, 2016
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    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