2i Media Limited

Company Registration Number: 05073038

Company registered in England and Wales

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2i Media Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in London.

Registered Address

BURTON WOOLF & TURK
22-24 ELY PLACE
LONDON
EC1N 6TE

There are 92 companies currently registered at this postcode, including this one.

All companies at EC1N 6TE

Registration Data

Company Number

05073038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £362,073£352,776£387,539£265,620£188,538
Current Assets £0£0£57,196£78,304£101,453
of which Cash £0£0£3,529£4,406£10,301
Total Assets £362,073£352,776£444,735£343,924£289,991
Current Liabilities £0£0£106,662£79,639£95,766
Net Current Assets £0£0£-49,466£-1,335£5,687
Total Net Worth £362,073£352,776£338,073£264,285£194,225

Previous Names

  • INVESTOR INTELLIGENCE LIMITED, active until 18 February 2009

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

     

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • LATHAM, Mark

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1965

    Burton Woolf & Turk
    22-24 Ely Place
    London
    EC1N 6TE

  • LATHAM, Mark

    Secretary

    Appointed on 15 March 2004

    Resigned on 20 April 2005

    9 Mariners Close
    Hamble
    Southampton
    Hampshire
    SO31 4PD

  • HEWSON, Jonathan

    Director

    Appointed on 1 January 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Manager

    Month of birth: February 1967

    17
    Charingworth Drive
    Hatton Park
    Warwick
    Warwickshire
    CV35 7SY

  • LAWSON, Justin James

    Director

    Appointed on 15 March 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Senior Manager

    Month of birth: July 1977

    14 Sheldon Close
    Anerley
    London
    SE20 8LU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDY0ODM2MWFkaXF6a2N4.

  2. 17 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjAyMDAxNGFkaXF6a2N4.

  3. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwOTU4MmFkaXF6a2N4.

  4. 4 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44LASEA. Transaction: MzEyMDU5OTI3N2FkaXF6a2N4.

  5. 21 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTY3NzM4M2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3IOBCLU. Transaction: MzEwOTY4NjI0N2FkaXF6a2N4.

  7. 19 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IOBDZD. Transaction: MzEwOTY3NzI4NWFkaXF6a2N4.

  8. 15 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzQxNzUzMGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EPMR. Transaction: MzA4NTMwMjQxNGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X2H5DXH6. Transaction: MzA4NTI5NDIzNmFkaXF6a2N4.

  11. 17 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzQwMjUxN2FkaXF6a2N4.

  12. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwMTAwNmFkaXF6a2N4.

  13. 7 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X21P9PJE. Transaction: MzA3MjQ0MjU0NWFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X19G9O5E. Transaction: MzA1Nzg5MDcwMWFkaXF6a2N4.

  15. 22 May 2012 Termination of appointment of Jonathan Hewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9O56. Transaction: MzA1Nzg5MDU0MmFkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UHMXZH. Transaction: MzA0NDk4NzQ4OGFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X55T8SQQ. Transaction: MzAzNDQ4NzExOGFkaXF6a2N4.

  18. 25 March 2011 Director's details changed for Mark Latham on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X55T7SQP. Transaction: MzAzNDQ4Njk2MmFkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEK65PWF. Transaction: MzAyODc3OTA1NWFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XTJ9BJV7. Transaction: MzAxNTIxNjMwM2FkaXF6a2N4.

  21. 10 May 2010 Secretary's details changed for Temple Secretaries Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XTJ98JV4. Transaction: MzAxNTIxNTkxN2FkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Jonathan Hewson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTJ99JV5. Transaction: MzAxNTIxNTkxOGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mark Latham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTJ9AJV6. Transaction: MzAxNTIxNTkxOWFkaXF6a2N4.

  24. 12 February 2010 Cancellation of shares. Statement of capital on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH06. Barcode: PMSVSHEL. Transaction: MzAwOTMyNDQzN2FkaXF6a2N4.

  25. 11 February 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PMSVTHEM. Transaction: MzAwOTI3NDcwOWFkaXF6a2N4.

  26. 3 February 2010 Current accounting period shortened from 31 March 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: LT636H2C. Transaction: MzAwODYxNTgwMmFkaXF6a2N4.

  27. 3 August 2009 Ad 23/03/09\gbp si [email protected]=49000\gbp ic 1000/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKGBMC0J. Transaction: MjAzODM5NTMwM2FkaXF6a2N4.

  28. 8 April 2009 Nc inc already adjusted 23/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A7XWP8QX. Transaction: MjAzMDI2OTMzMmFkaXF6a2N4.

  29. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI2ODg2NGFkaXF6a2N4.

  30. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA1P89D. Transaction: MjAyODQ2ODczN2FkaXF6a2N4.

  31. 23 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYHM17GG. Transaction: MjAyNjQyNTA0OGFkaXF6a2N4.

  32. 17 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AY88A7GL. Transaction: MjAyNjA4MTcwOWFkaXF6a2N4.

  33. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAP9B6Y8. Transaction: MjAyNTA4NDAwNmFkaXF6a2N4.

  34. 31 January 2009 Appointment terminated director justin lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAES6W4. Transaction: MjAyNDY2MDQ5MGFkaXF6a2N4.

  35. 31 January 2009 Director appointed jonathan hewson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACAER6W3. Transaction: MjAyNDY2MDQ1MGFkaXF6a2N4.

  36. 31 January 2009 Director appointed mark latham [View PDF]

    Category: Officers. Type: 288a. Barcode: ACAEE6WQ. Transaction: MjAyNDY2MDQxOGFkaXF6a2N4.

  37. 1 August 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRGM1V3. Transaction: MjAxMDEwMTIzNWFkaXF6a2N4.

  38. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MzUwNGFkaXF6a2N4.

  39. 11 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwNzEyOGFkaXF6a2N4.

  40. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMDAwNWFkaXF6a2N4.

  41. 14 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NTY1M2FkaXF6a2N4.

  42. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjY2NTk0NmFkaXF6a2N4.

  43. 13 May 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2MzUyOWFkaXF6a2N4.

  44. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyOTYzOGFkaXF6a2N4.

  45. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcyNzg1NGFkaXF6a2N4.

  46. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY2OTc3MWFkaXF6a2N4.

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