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Ir Media Group Limited

Ir Media Group Limited is an active company incorporated on 25 February 1999 with the registered office located in London, City of London. Ir Media Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03724289
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Lloyd's Avenue
London
EC3N 3AX
United Kingdom
Address changed on 10 Oct 2023 (2 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02080045340
Email
Available in Endole App
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1985
Director • None Supplied • British • Lives in England • Born in Sep 1988
Director • Chief Investment Officer • British • Lives in England • Born in Nov 1952
Mr Christopher Harwood Bernard Mills
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth Financial Services Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Holdco Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Hampton Investment Properties Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Real Estate Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Capital Management Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Capital Nominees Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Property Investments Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Business Parks Investment Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£649.33K
Increased by £163.31K (+34%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£1.49M
Increased by £333.13K (+29%)
Total Liabilities
-£1.1M
Increased by £562.02K (+104%)
Net Assets
£388.83K
Decreased by £228.89K (-37%)
Debt Ratio (%)
74%
Increased by 27.2% (+58%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
Aurelia Ryan-Coker Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mrs Gargi Iyer Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Philip Swinstead Resigned
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years Ago on 10 Oct 2023
Accounting Period Extended
2 Years Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Appointment of Mrs Gargi Iyer as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Aurelia Ryan-Coker as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 5 Mar 2024
Termination of appointment of Philip Swinstead as a director on 17 January 2024
Submitted on 24 Feb 2024
Current accounting period extended from 28 December 2023 to 31 March 2024
Submitted on 10 Oct 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Lloyd’S Avenue London EC3N 3AX on 10 October 2023
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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