Company information:
I-Media Advertising Ltd (No: 03112156)
Address: 30-32 3RD FLOOR, WHITFIELD COURT, WHITFIELD STREET, LONDON, W1T 2RQ, ENGLAND
Status: Active
Incorporated: 10-Oct-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 73120 - Media representation services
Current Director: DAVID EDWARD BLOOM ( DOB: Sep-1968 From: Jun-2021 )
Current Director: DAVID EDWARD BLOOM ( DOB: Sep-1968 From: Jun-2021 )
Current Director: JONATHAN PAUL LEWIS ( DOB: Jul-1963 From: May-2021 )
Current Director: JONATHAN NAGGAR ( DOB: Jan-1971 From: Oct-1995 )
Resigned Director: HAROLD IVOR CONNICK ( DOB: Jan-1927 From: Jun-1996 To: May-1999 )
Resigned Director: RALPH ELMAN ( From: Sep-2000 To: Jan-2007 )
Resigned Director: LONDON FORMATIONS LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: JUDITH ROSEMARY SALINSON ( DOB: Oct-1942 From: Apr-1996 To: Jun-2007 )
Resigned Director: PHILIP PATRICK VECHT ( DOB: Dec-1968 From: Oct-1995 To: Nov-2013 )
Resigned Secretary: JONATHAN NAGGAR ( DOB: Jan-1971 From: Oct-1995 To: Jun-2021 )
Persons of Significant Control:
First Global Holdings Limited, 521, 9 Burrard Street, C/O Lutea Trustees Limited, St Helier, JE4 5UE, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2016-06-30)
Msa Advertising Limited, Elsley Court 20 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-03)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,980,309 | 3,766,759 | 0.0,3980309.0,3766759.0 | |
| Fixed assets / Property, plant and equipment | 3,970,509 | 3,756,959 | 0.0,3970509.0,3756959.0 | |
| Fixed assets / Investments, fixed assets | 9,800 | 9,800 | 0.0,9800.0,9800.0 | |
| Current assets | 2,457,382 | 2,587,853 | 0.0,2457382.0,2587853.0 | |
| Current assets / Cash at bank and on hand | 88,892 | 688,759 | 0.0,88892.0,688759.0 | |
| Net current assets (liabilities) | -383,466 | -1,224,673 | 0.0,-383466.0,-1224673.0 | |
| Total assets less current liabilities | 3,596,843 | 2,542,086 | 0.0,3596843.0,2542086.0 | |
| Provisions for liabilities, balance sheet subtotal | -517,220 | -502,460 | 0.0,-517220.0,-502460.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 14,760 | 0.0,14760.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 502,460 | 502,460 | 0.0,502460.0,502460.0 | |
| Net assets (liabilities) | 711,841 | 484,043 | 0.0,711841.0,484043.0 | |
| Equity / share capital and reserves | 711,841 | 484,043 | 0.0,711841.0,484043.0 |