INTEGRA MEDIA LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 04105442
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA MEDIA LIMITED was incorporated on Friday, November 10, 2000 as a Private Limited Company with registered address in LONDON. INTEGRA MEDIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 12 days.
| Name | INTEGRA MEDIA LIMITED |
|---|---|
| Company number | 04105442 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Evgeniia Lebedeva Multon Nationality: French |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ekaterina Portnaya Nationality: French |
Dates: Thursday, November 22, 2018 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Paul Whittam Nationality: British |
Dates: Wednesday, January 18, 2017 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ekaterina Portnaya Nationality: Russian |
Dates: Sunday, July 3, 2016 - Wednesday, January 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against INTEGRA MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA MEDIA LIMITED | 10 Nov 2000 |