Company information:
Ir Media Group Limited (No: 03724289)
Address: 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 58190 - Other publishing activities
Current Director: GARGI IYER ( DOB: Dec-1985 From: Apr-2024 )
Current Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Mar-1999 )
Current Director: CHARLES PATRICK HARWOOD MILLS ( DOB: Sep-1988 From: Apr-2019 )
Current Secretary: AURELIA RYAN-COKER ( From: Apr-2015 )
Resigned Director: DOMINIC JOSEPH CASTLEY ( From: Jul-2014 To: Jan-2019 )
Resigned Director: CEM NECDET CESMIG ( DOB: Jun-1944 From: Jul-2018 To: Apr-2020 )
Resigned Director: JOHN JOSEPH DANILOVICH ( DOB: Jun-1950 From: Jan-2000 To: Jun-2001 )
Resigned Director: JANET DIGNAN ( From: Feb-1999 To: Sep-2018 )
Resigned Director: CLAUDIA MARGARET CECIL PERKINS ( DOB: Nov-1957 From: Mar-1999 To: Nov-2000 )
Resigned Director: IAN RICHMAN ( DOB: May-1964 From: Mar-1999 To: Sep-2018 )
Resigned Director: AURELIA RYAN-COKER ( DOB: Aug-1976 From: Feb-2022 To: Apr-2024 )
Resigned Director: DAVID ROBERT STEVENS OF LUDGATE ( DOB: May-1936 From: Nov-2001 To: May-2003 )
Resigned Director: PHILIP EDGAR SWINSTEAD ( From: May-2003 To: Jul-2010 )
Resigned Director: PHILIP SWINSTEAD ( DOB: Oct-1943 From: Jul-2018 To: Jan-2024 )
Resigned Secretary: JAMES NISBET CROSBIE ( DOB: Jan-1949 From: Mar-1999 To: Dec-1999 )
Resigned Secretary: ARNOLD LIONEL DE VRIES ( From: Nov-2014 To: Mar-2015 )
Resigned Secretary: JOANNE LOUISE EVANS ( DOB: Jun-1964 From: Feb-1999 To: Mar-1999 )
Resigned Secretary: SARAH PHILIP ( From: Dec-1999 To: Aug-2002 )
Resigned Secretary: HELEN POTTER ( DOB: May-1962 From: Mar-2006 To: May-2006 )
Resigned Secretary: JOCELYN SARAH FRANCES ROBSON ( From: Aug-2002 To: Nov-2014 )
Persons of Significant Control:
Ms Janet Dignan, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-11)
Mr Christopher Harwood Bernard Mills, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-12)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 118,613 | 107,739 | 141,696 | 164,302 | 118613.0,107739.0,141696.0,164302.0 |
| Fixed assets / Property, plant and equipment | 43,488 | 32,614 | 66,571 | 89,177 | 43488.0,32614.0,66571.0,89177.0 |
| Fixed assets / Investments, fixed assets | 75,125 | 75,125 | 75,125 | 75,125 | 75125.0,75125.0,75125.0,75125.0 |
| Current assets | 235,850 | 299,184 | 421,338 | 454,999 | 235850.0,299184.0,421338.0,454999.0 |
| Current assets / Cash at bank and on hand | 48,934 | 92,589 | 224,508 | 294,016 | 48934.0,92589.0,224508.0,294016.0 |
| Net current assets (liabilities) | -213,580 | -64,509 | 50,629 | 252,714 | -213580.0,-64509.0,50629.0,252714.0 |
| Total assets less current liabilities | -94,967 | 43,230 | 192,325 | 417,016 | -94967.0,43230.0,192325.0,417016.0 |
| Net assets (liabilities) | -94,967 | 43,230 | 192,325 | 417,016 | -94967.0,43230.0,192325.0,417016.0 |
| Equity / share capital and reserves | -94,967 | 43,230 | 192,325 | 417,016 | -94967.0,43230.0,192325.0,417016.0 |