INTERACTIVE MEDIA SERVICES LTD
1 BROOK COTTAGES, IVINGHOE ASTON, LEIGHTON BUZZARD LU7 9DG- Active
- Private Limited Company
- Company No. 07995735
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE MEDIA SERVICES LTD was incorporated on Monday, March 19, 2012 as a Private Limited Company with registered address in LEIGHTON BUZZARD. INTERACTIVE MEDIA SERVICES LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 12 years 6 months and 3 days.
| Name | INTERACTIVE MEDIA SERVICES LTD |
|---|---|
| Company number | 07995735 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOK COTTAGES IVINGHOE ASTON LEIGHTON BUZZARD LU7 9DG |
|---|---|
| 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 |
|---|---|
| Mrs Sophie Georgina Ryan Nationality: British |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Ryan Nationality: British |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Ryan Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, April 12, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against INTERACTIVE MEDIA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE MEDIA SERVICES LTD | 19 Mar 2012 |
| FILAMENT ELECTRICAL SERVICES LIMITED | 04 Jan 2021 |