INTEGRA MEDIA LIMITED

Key Data

Status

Active

Company No.

04105442

Incorporation date

10/11/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

07/01/2026

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

01/04/2025

Resolutions

View PDF (2 pages)

27/03/2025

Statement of company's objects

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

05/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

04/12/2023

Notification of Evgeniia Lebedeva Multon as a person with significant control on 2023-11-30

View PDF (2 pages)

04/12/2023

Cessation of Ekaterina Portnaya as a person with significant control on 2023-11-30

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

02/12/2023

Director's details changed for Ekaterina Browne on 2023-12-01

View PDF (2 pages)

28/11/2023

Change of details for Ekaterina Portnaya as a person with significant control on 2023-11-27

View PDF (2 pages)

24/10/2023

Appointment of 1St Secretaries Limited as a secretary on 2023-10-24

View PDF (2 pages)

15/08/2023

Director's details changed for Ekaterina Browne on 2023-08-15

View PDF (2 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

19/05/2023

Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-19

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-30

View PDF (2 pages)

22/01/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

15/12/2022

Change of details for Ekaterina Portnaya as a person with significant control on 2022-12-09

View PDF (2 pages)

14/12/2022

Director's details changed for Ekaterina Browne on 2022-12-09

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.12K
-
0.00
35.96K
-

2022
0
65.41K
-
0.00
-
-

2023
1
41.14K
-
0.00
-
-

2023
1
41.14K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

41.14K £-37.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About INTEGRA MEDIA LIMITED

INTEGRA MEDIA LIMITED is an(a) Active company incorporated on 10/11/2000 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA MEDIA LIMITED?

INTEGRA MEDIA LIMITED is currently Active. It was registered on 10/11/2000 .

Where is INTEGRA MEDIA LIMITED located?

INTEGRA MEDIA LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does INTEGRA MEDIA LIMITED do?

INTEGRA MEDIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does INTEGRA MEDIA LIMITED have?

INTEGRA MEDIA LIMITED had 1 employees in 2023.

What is the latest filing for INTEGRA MEDIA LIMITED?

The latest filing was on 07/01/2026: Micro company accounts made up to 2025-04-30.