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Ip Media Limited

Ip Media Limited is an active company incorporated on 4 January 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Ip Media Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06463823
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Grovelands Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TE
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in France • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1966
Mr Martin Robert Turner
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Jones Limited
Mr Mark Jones is a mutual person.
Active
Network Billing Services Limited
Martin Robert Turner and Mr Mark Jones are mutual people.
Active
Blizzard Utilities Limited
Martin Robert Turner and Mr Mark Jones are mutual people.
Active
Blizzard Telecom Limited
Martin Robert Turner and Mr Mark Jones are mutual people.
Active
NBS Collections Limited
Martin Robert Turner and Mr Mark Jones are mutual people.
Active
Synbiotix Solutions Limited
Martin Robert Turner and Mr Mark Jones are mutual people.
Active
Blizzard Wholesale Limited
Martin Robert Turner and Mr Mark Jones are mutual people.
Active
Frithsden Copse Frontagers Limited
Martin Robert Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.9K
Decreased by £3.69K (-18%)
Total Liabilities
-£13.06K
Decreased by £3.69K (-22%)
Net Assets
£3.85K
Same as previous period
Debt Ratio (%)
77%
Decreased by 4.08% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Inspection Address Changed
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Matthew Robert Turner Resigned
1 Year 8 Months Ago on 19 Dec 2023
Matthew Robert Turner (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Mark Jones Appointed
1 Year 8 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Register inspection address has been changed from Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN England to 7 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE
Submitted on 6 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Mr Mark Jones as a director on 19 December 2023
Submitted on 19 Dec 2023
Cessation of Matthew Robert Turner as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Matthew Robert Turner as a director on 19 December 2023
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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