ILIFFE MEDIA GROUP LIMITED
Overview
| Company Name | ILIFFE MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11729745 |
| 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 ILIFFE MEDIA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILIFFE MEDIA GROUP LIMITED located?
| Registered Office Address | 62 Winship Road Milton CB24 6PP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILIFFE MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for ILIFFE MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for ILIFFE MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 30, 2025 | 44 pages | AA | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Shepherd as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Duncan James Gray as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Duncan James Gray as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Termination of appointment of Rory James Fowler as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Steve George Barron on Jun 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Steve George Barron as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rory James Fowler as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Parkinson as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Termination of appointment of Geraldine Ruth Pratt Allinson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 45 pages | AA | ||
Termination of appointment of James Gregory Gurney as a director on May 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Who are the officers of ILIFFE MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, William | Secretary | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | 338768100001 | |||||||
| ALLAN, Ricky | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 98503410001 | |||||
| BARRON, Stephen George | Director | South Street IV30 1JG Elgin 74-76 Scotland | Scotland | British | 324242980002 | |||||
| CARTER, Ian John | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 168842710001 | |||||
| FORDHAM, David Sidney | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 211812290001 | |||||
| ILIFFE, Edward Richard, The Honourable | Director | Barn Close Burnt Hill RG18 0UX Yattendon Yattendon Group Plc | United Kingdom | British | 253510600001 | |||||
| SHEPHERD, William | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 188683850001 | |||||
| WRIGHT, Tracy Alan | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 181990320001 | |||||
| GRAY, Duncan | Secretary | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | 262926100001 | |||||||
| GRAY, Duncan James | Secretary | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | 257717670001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 81172780001 | |||||
| FOWLER, Rory James | Director | Chilworth Point Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire England | England | British | 324242610001 | |||||
| GRAY, Duncan James | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 94968480003 | |||||
| GURNEY, James Gregory | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 251630370001 | |||||
| PARKINSON, Richard | Director | Milton CB24 6PP Cambridge 62 Winship Road Cambridgeshire United Kingdom | England | British | 103967630001 | |||||
| SADLER, Stephen Paul | Director | Barn Close Burnt Hill RG18 0UX Yattendon Yattendon Group Plc | England | British | 90689640003 |
Who are the persons with significant control of ILIFFE MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable Edward Richard Iliffe | Dec 17, 2018 | Barn Close Burnt Hill RG18 0UX Yattendon Yattendon Group Plc | No |
Nationality: British Country of Residence: United Kingdom | |||
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