INTERWEB MEDIA LIMITED
BURY HOUSE, 1-3 BURY STREET, GUILDFORD GU2 4AW- Active
- Private Limited Company
- Company No. 03819705
- Last Updated: 01 Mar 2024
Company Profile
INTERWEB MEDIA LIMITED was incorporated on Wednesday, August 4, 1999 as a Private Limited Company with registered address in GUILDFORD. INTERWEB MEDIA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 6 months and 21 days.
| Name | INTERWEB MEDIA LIMITED |
|---|---|
| Company number | 03819705 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY HOUSE 1-3 BURY STREET GUILDFORD GU2 4AW |
|---|---|
| Country Of Origin |
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 Mark Issac Rebuck Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Joanna Rapp Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Chelsea Media Limited 3 Fitzhardinge Street, W1H 6EF |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Richard Mattingly Nationality: British |
Dates: Thursday, August 4, 2016 - Tuesday, October 11, 2016
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Jane Rebuck Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Kelly Rebuck Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 25 to 50 percent
|
| Winesdirect Limited Acorn Business Centre, Northarbour Road, PO6 3TH |
Dates: Thursday, August 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERWEB MEDIA LIMITED | 04 Aug 1999 |
| INTERWEB BUSINESS SOFTWARE LIMITED | 18 Dec 2006 |