ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ibase Media Services Ltd

Ibase Media Services Ltd is an active company incorporated on 16 August 2005 with the registered office located in Leeds, West Yorkshire. Ibase Media Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05538229
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
32 Park Cross Street
Leeds
LS1 2QH
England
Address changed on 6 Jan 2023 (3 years ago)
Previous address was , 10-12 the Grove, Ilkley, West Yorkshire, LS29 9EG
Telephone
01943603636
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1945
Director • Finance Director • British • Lives in England • Born in Oct 1978
Mr Malcolm Reginald Secrett
PSC • British • Lives in England • Born in Dec 1945
Mr Matthew Alexander Secrett
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£172.19K
Decreased by £25.44K (-13%)
Total Liabilities
-£105.88K
Decreased by £10.61K (-9%)
Net Assets
£66.32K
Decreased by £14.82K (-18%)
Debt Ratio (%)
61%
Increased by 2.54% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Matthew Alexander Secrett Resigned
8 Months Ago on 2 May 2025
Miss Siriphon Rattanapan Appointed
8 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Aug 2023
Registered Address Changed
3 Years Ago on 6 Jan 2023
Mr Malcolm Reginald Secrett Details Changed
20 Years Ago on 2 Nov 2005
Get Credit Report
Discover Ibase Media Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Malcolm Reginald Secrett on 2 November 2005
Submitted on 2 Jan 2026
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Matthew Alexander Secrett as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Miss Siriphon Rattanapan as a director on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 26 Apr 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Registered office address changed from , 10-12 the Grove, Ilkley, West Yorkshire, LS29 9EG to 32 Park Cross Street Leeds LS1 2QH on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year