ICHF MEDIA GROUP LTD

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

    Company NameICHF MEDIA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12729238
    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 ICHF MEDIA GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ICHF MEDIA GROUP LTD located?

    Registered Office Address
    Dominic House
    Seaton Road
    BH23 5HW Highcliffe
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICHF MEDIA GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ICHF EVENTS LTDJul 08, 2020Jul 08, 2020

    What are the latest accounts for ICHF MEDIA GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ICHF MEDIA GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueYes

    What are the latest filings for ICHF MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Termination of appointment of Moony Victoire-Nijjar as a director on Nov 13, 2024

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 180,200
    3 pagesSH01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Moony Victoire-Nijjar as a director on Apr 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Certificate of change of name

    Company name changed ichf events LTD\certificate issued on 22/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2022

    RES15

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2020

    • Capital: GBP 200
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 08, 2020

    Statement of capital on Jul 08, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ICHF MEDIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Troy Dominic
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    Director
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    United KingdomBritish164224860002
    BURNS, Simon Lee
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    Director
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    EnglandBritish187056470001
    VICTOIRE-NIJJAR, Moony
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    Director
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    EnglandBritish124343280001

    Who are the persons with significant control of ICHF MEDIA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lee Burns
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    Jul 08, 2020
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    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 Troy Dominic Bennett
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    Jul 08, 2020
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jul 08, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12644802
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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