BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED

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BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED

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Key Data

Status

Active

Company No.

01963224

Incorporation date

21/11/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 24/09/1985)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/09/2025
Director's details changed for Mr Matthew David Sullivan on 2025-08-22
dot icon08/09/2025
Director's details changed for Mr Matthew David Sullivan on 2025-08-22
dot icon08/09/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon04/09/2024
Termination of appointment of Christopher John Mellish as a director on 2024-06-07
dot icon04/09/2024
Appointment of Mr Laurence Vincent Edward Parkes as a director on 2024-06-05
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon03/10/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2021-09-30
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon23/04/2021
Termination of appointment of Holly Marie Hall as a director on 2021-04-23
dot icon22/04/2021
Appointment of Mr Matthew Sullivan as a director on 2021-04-19
dot icon19/04/2021
Termination of appointment of Tarek Antoine Nseir as a director on 2021-01-21
dot icon15/04/2021
Termination of appointment of Natalie Sarah Gross as a director on 2021-01-21
dot icon25/01/2021
Appointment of Mr Christopher John Mellish as a director on 2021-01-21
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon02/09/2019
Director's details changed for Miss Natalie Sarah Gross on 2019-08-20
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon15/08/2018
Appointment of Miss Holly Marie Hall as a director on 2018-07-27
dot icon22/02/2018
Termination of appointment of Bridget Deborah Beale as a director on 2018-02-20
dot icon30/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon09/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/03/2017
Resolutions
dot icon02/03/2017
Appointment of Ms Natalie Sarah Gross as a director on 2016-12-01
dot icon02/03/2017
Appointment of Mr Tarek Antoine Nseir as a director on 2016-12-01
dot icon02/03/2017
Appointment of Ms Bridget Deborah Beale as a director on 2016-12-01
dot icon02/03/2017
Termination of appointment of Wyndham John Haber Lewis as a director on 2016-12-01
dot icon02/03/2017
Termination of appointment of Jennifer Kathryn Topping as a director on 2016-12-01
dot icon02/03/2017
Termination of appointment of Adam Graham as a director on 2016-12-01
dot icon09/12/2016
Court order
dot icon20/10/2016
Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 2016-10-20
dot icon31/08/2016
Confirmation statement made on 2016-08-25 with updates
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/09/2015
Annual return made up to 2015-08-25 no member list
dot icon03/09/2015
Director's details changed for Ms Jennifer Kathryn Topping on 2015-07-01
dot icon03/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/09/2014
Accounts for a small company made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-25 no member list
dot icon01/05/2014
Appointment of Ms Jennifer Kathryn Topping as a director
dot icon01/05/2014
Termination of appointment of Justin Cooke as a director
dot icon01/05/2014
Termination of appointment of Christopher Kemp-Salt as a director
dot icon01/05/2014
Termination of appointment of Be Kaler as a director
dot icon30/08/2013
Annual return made up to 2013-08-25 no member list
dot icon24/06/2013
Accounts for a small company made up to 2012-12-31
dot icon21/11/2012
Termination of appointment of Janice Cable as a secretary
dot icon20/09/2012
Annual return made up to 2012-08-25 no member list
dot icon18/07/2012
Termination of appointment of Namuli Katumba as a director
dot icon18/07/2012
Termination of appointment of Nigel Vaz as a director
dot icon18/07/2012
Termination of appointment of Catherine Toole as a director
dot icon18/07/2012
Termination of appointment of Tiffany St James as a director
dot icon18/07/2012
Termination of appointment of Howard Scott as a director
dot icon18/07/2012
Termination of appointment of Sarah Ronald as a director
dot icon18/07/2012
Termination of appointment of James Robinson as a director
dot icon18/07/2012
Termination of appointment of Matt Pilgrim as a director
dot icon18/07/2012
Termination of appointment of Gareth Jones as a director
dot icon18/07/2012
Termination of appointment of John Horsley as a director
dot icon18/07/2012
Termination of appointment of Andrew Henning as a director
dot icon18/07/2012
Termination of appointment of David Hart as a director
dot icon18/07/2012
Termination of appointment of David Gamble as a director
dot icon18/07/2012
Termination of appointment of John Bishop as a director
dot icon18/07/2012
Termination of appointment of Richard Baker as a director
dot icon05/07/2012
Termination of appointment of Andrew Oakes as a director
dot icon09/05/2012
Termination of appointment of Michael Collins as a director
dot icon09/05/2012
Termination of appointment of Emma Mulqueeny as a director
dot icon26/04/2012
Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 2012-04-26
dot icon25/04/2012
Accounts for a small company made up to 2011-12-31
dot icon02/04/2012
Appointment of Ms Tiffany St James as a director
dot icon02/04/2012
Appointment of John Paul Bishop as a director
dot icon02/04/2012
Appointment of Namuli Josephine Katumba as a director
dot icon02/04/2012
Appointment of Mr Howard Thomas Scott as a director
dot icon02/04/2012
Appointment of Gareth Jones as a director
dot icon02/04/2012
Appointment of Andrew David Oakes as a director
dot icon30/03/2012
Appointment of Mrs Emma Elizabeth Mulqueeny as a director
dot icon22/12/2011
Appointment of Mr Nigel Gregory Vaz as a director
dot icon22/12/2011
Appointment of Mr Adam Graham as a director
dot icon22/12/2011
Appointment of Mr Wyndham John Haber Lewis as a director
dot icon22/12/2011
Appointment of Miss Sarah Alison Ronald as a director
dot icon22/12/2011
Appointment of Mr John Charles Horsley as a director
dot icon22/12/2011
Appointment of Mr David Robert Gamble as a director
dot icon22/12/2011
Appointment of Richard Lee Baker as a director
dot icon21/12/2011
Termination of appointment of Mirage Islam as a director
dot icon15/12/2011
Resolutions
dot icon04/11/2011
Annual return made up to 2011-08-25 no member list
dot icon07/09/2011
Accounts for a small company made up to 2010-12-31
dot icon20/07/2011
Termination of appointment of Roberto Corradi as a director
dot icon20/07/2011
Termination of appointment of Alastair Neil Duncan as a director
dot icon20/07/2011
Appointment of Mr Matt Pilgrim as a director
dot icon25/01/2011
Termination of appointment of James Bromley as a director
dot icon03/12/2010
Termination of appointment of Philip Scotcher as a director
dot icon05/11/2010
Annual return made up to 2010-08-25 no member list
dot icon05/11/2010
Director's details changed for Mirage Islam on 2010-03-05
dot icon05/11/2010
Director's details changed for Ms Catherine Jane Toole on 2010-03-05
dot icon05/11/2010
Director's details changed for Mr Alastair Neil Duncan on 2010-03-05
dot icon05/11/2010
Director's details changed for Andrew Henning on 2010-03-05
dot icon05/11/2010
Director's details changed for Ms Be Kaler on 2010-03-05
dot icon25/08/2010
Accounts for a small company made up to 2009-12-31
dot icon10/02/2010
Appointment of Mr Alastair Neil Duncan as a director
dot icon28/01/2010
Appointment of Ms Catherine Jane Toole as a director
dot icon28/01/2010
Appointment of Mr James Bromley as a director
dot icon28/01/2010
Appointment of Mr Philip Scotcher as a director
dot icon28/01/2010
Appointment of Ms Be Kaler as a director
dot icon28/01/2010
Appointment of Mr Christopher James Kemp-Salt as a director
dot icon28/01/2010
Appointment of Mr Rob Corradi as a director
dot icon04/01/2010
Appointment of Mrs Janice Ann Cable as a secretary
dot icon04/01/2010
Termination of appointment of Sharlene Gerus as a secretary
dot icon04/01/2010
Registered office address changed from the Lightwell 12-16 Laystall Street London EC1R 4PF on 2010-01-04
dot icon18/10/2009
Accounts for a small company made up to 2008-12-31
dot icon16/09/2009
Appointment terminated director maciek gorkowski
dot icon16/09/2009
Appointment terminated director steve clayton
dot icon16/09/2009
Appointment terminated director robin howard
dot icon16/09/2009
Appointment terminated director paul walsh
dot icon16/09/2009
Appointment terminated director charles billot
dot icon16/09/2009
Appointment terminated director julie lane
dot icon14/09/2009
Registered office changed on 14/09/2009 from 4 chase side enfield middlesex EN2 6NF
dot icon14/09/2009
Director appointed mr james halcot robinson
dot icon26/08/2009
Annual return made up to 25/08/09
dot icon05/03/2009
Secretary appointed sharlene gerus
dot icon07/01/2009
Appointment terminated secretary janice cable
dot icon10/10/2008
Annual return made up to 25/08/08
dot icon20/08/2008
Director appointed robin howard
dot icon21/07/2008
Director appointed andrew henning
dot icon10/07/2008
Appointment terminated director margaret manning
dot icon10/07/2008
Appointment terminated director richard copping
dot icon10/07/2008
Appointment terminated director chris conlan
dot icon10/07/2008
Director appointed justin cooke
dot icon10/07/2008
Director appointed david hart
dot icon27/05/2008
Accounts for a small company made up to 2007-12-31
dot icon02/05/2008
Annual return made up to 25/08/07
dot icon03/09/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon11/06/2007
Accounts for a small company made up to 2006-12-31
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Director resigned
dot icon16/03/2007
New director appointed
dot icon16/03/2007
New director appointed
dot icon16/03/2007
New director appointed
dot icon16/03/2007
New director appointed
dot icon16/03/2007
Director resigned
dot icon23/11/2006
Annual return made up to 25/08/06
dot icon15/06/2006
Accounts for a small company made up to 2005-12-31
dot icon03/02/2006
New director appointed
dot icon24/11/2005
Annual return made up to 25/08/05
dot icon05/09/2005
Director resigned
dot icon05/09/2005
New director appointed
dot icon05/09/2005
New director appointed
dot icon13/06/2005
Accounts for a small company made up to 2004-12-31
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon07/09/2004
Annual return made up to 25/08/04
dot icon22/06/2004
Accounts for a small company made up to 2003-12-31
dot icon17/06/2004
Secretary resigned
dot icon17/06/2004
New secretary appointed
dot icon01/12/2003
Registered office changed on 01/12/03 from: 22 chertsey road woking surrey GU21 5AB
dot icon20/11/2003
Annual return made up to 25/08/03
dot icon29/07/2003
Director resigned
dot icon26/06/2003
Accounts for a small company made up to 2002-12-31
dot icon24/06/2003
New director appointed
dot icon10/02/2003
Director resigned
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon01/11/2002
Annual return made up to 25/08/02
dot icon23/04/2002
New secretary appointed
dot icon23/04/2002
Secretary resigned
dot icon09/03/2002
Annual return made up to 25/08/01
dot icon13/11/2001
Accounts for a small company made up to 2000-12-31
dot icon06/09/2001
New director appointed
dot icon28/08/2001
Registered office changed on 28/08/01 from: 44 paddocks mead woking surrey GU21 3QP
dot icon19/04/2001
Secretary resigned
dot icon19/04/2001
New secretary appointed
dot icon16/03/2001
Certificate of change of name
dot icon22/12/2000
Accounts for a small company made up to 1999-12-31
dot icon06/11/2000
Annual return made up to 25/08/00
dot icon31/10/2000
Registered office changed on 31/10/00 from: 4 ambleside drive feltham middlesex TW14 9QQ
dot icon16/06/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon04/05/2000
New secretary appointed
dot icon04/05/2000
Secretary resigned;director resigned
dot icon04/05/2000
Annual return made up to 25/08/99
dot icon03/04/2000
Accounts for a small company made up to 1998-12-31
dot icon21/03/2000
Director resigned
dot icon23/06/1999
New secretary appointed;new director appointed
dot icon13/05/1999
Secretary resigned
dot icon13/05/1999
Director resigned
dot icon03/02/1999
Accounts for a small company made up to 1997-12-31
dot icon20/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon02/10/1998
Registered office changed on 02/10/98 from: 73 park road peterborough PE1 2TN
dot icon24/09/1998
Annual return made up to 25/08/98
dot icon13/03/1998
New director appointed
dot icon31/12/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon31/12/1997
Accounts for a small company made up to 1997-03-31
dot icon02/11/1997
Director resigned
dot icon02/11/1997
Annual return made up to 07/07/97
dot icon06/03/1997
New secretary appointed
dot icon06/03/1997
Secretary resigned
dot icon17/01/1997
Accounts for a small company made up to 1996-03-31
dot icon10/01/1997
Director resigned
dot icon10/01/1997
New director appointed
dot icon24/09/1996
Annual return made up to 25/08/96
dot icon17/01/1996
Full accounts made up to 1995-03-31
dot icon07/12/1995
New director appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
Director resigned
dot icon07/12/1995
Director resigned
dot icon07/12/1995
Director resigned
dot icon12/09/1995
Annual return made up to 25/08/95
dot icon16/03/1995
New secretary appointed
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/10/1994
Annual return made up to 25/08/94
dot icon10/10/1994
Registered office changed on 10/10/94 from: 3 mandeville place london W1M 5LB
dot icon09/02/1994
Full accounts made up to 1993-03-31
dot icon17/12/1992
Annual return made up to 25/08/92
dot icon01/12/1992
Full accounts made up to 1992-03-31
dot icon27/10/1992
Secretary resigned;new secretary appointed
dot icon09/03/1992
Full accounts made up to 1991-03-31
dot icon25/04/1991
Full accounts made up to 1990-03-31
dot icon12/03/1991
Annual return made up to 20/11/90
dot icon11/12/1990
Certificate of change of name
dot icon05/10/1990
Full accounts made up to 1989-03-31
dot icon05/04/1990
Director resigned;new director appointed
dot icon05/04/1990
Annual return made up to 25/08/89
dot icon18/08/1989
Restoration by order of the court
dot icon18/08/1989
Full accounts made up to 1988-03-31
dot icon18/08/1989
Full accounts made up to 1987-03-31
dot icon18/08/1989
Annual return made up to 22/08/88
dot icon18/08/1989
Annual return made up to 22/06/87
dot icon22/12/1988
Dissolution
dot icon22/07/1988
First gazette
dot icon18/05/1988
Registered office changed on 18/05/88 from: 24-32 stephenson way london NW1 2HD
dot icon03/08/1987
Registered office changed on 03/08/87 from: columbia house 69 aldwych london WC12B 4DY
dot icon02/11/1985
Incorporation
dot icon24/09/1985
Memorandum and Articles of Association
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
134.27K
-
0.00
295.75K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED

BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED is an(a) Active company incorporated on 21/11/1985 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED?

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BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED is currently Active. It was registered on 21/11/1985 .

Where is BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED located?

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BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED do?

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BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.