IR MEDIA GROUP LIMITED

6 LLOYD'S AVENUE, LONDON  EC3N 3AX
  • Active
  • Private Limited Company
  • Company No. 03724289
  • Last Updated: 01 Mar 2024

Company Profile

IR MEDIA GROUP LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in LONDON. IR MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 25 years 8 months and 14 days.

Name IR MEDIA GROUP LIMITED
Company number 03724289
Company type Private Limited Company
Incorporation date 25 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 6 LLOYD'S AVENUE
LONDON
EC3N 3AX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher Harwood Bernard Mills Nationality: British Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Janet Dignan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
IR MEDIA GROUP LIMITED 25 Feb 1999
CROSS-BORDER PUBLISHING LIMITED 13 Dec 2005
CROSS BORDER LIMITED 01 Jul 2015