ITZA MEDIA LIMITED

Key Data

Status

Active

Company No.

11005147

Incorporation date

10/10/2017

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2020)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

21/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (9 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2020-02-29

View PDF (8 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2020-12-28

View PDF (12 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (8 pages)

11/10/2024

Secretary's details changed for Mr Kenneth David Shand on 2024-10-11

View PDF (1 pages)

13/09/2024

Termination of appointment of James Douglas Holder as a secretary on 2024-09-01

View PDF (1 pages)

13/09/2024

Appointment of Mr Kenneth David Shand as a secretary on 2024-09-01

View PDF (2 pages)

24/06/2024

Termination of appointment of Susana De La Puente Wiese as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Anthony Bouchier as a secretary on 2020-10-03

View PDF (1 pages)

30/04/2024

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

15/04/2024

Second filing of a statement of capital following an allotment of shares on 2021-12-03

View PDF (4 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/03/2024

Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Suite 4, Club Row Studios 5 Old Nichol Street London E2 7HR on 2024-03-08

View PDF (1 pages)

08/03/2024

Termination of appointment of Compton Graham Hellyer as a director on 2024-03-01

View PDF (1 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (28 pages)

20/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

11/12/2023

Appointment of Mr John Robert Fraser Duncan as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (6 pages)

20/03/2023

Director's details changed for Ms Susana De La Puente Wiese on 2023-03-13

View PDF (2 pages)

03/03/2023

Resolutions

View PDF (1 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

25/10/2022

Resolutions

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (6 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-03

View PDF (4 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-28

View PDF (4 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
501.74K
-
0.00
-
-

2022
11
68.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shand, Kenneth David	Secretary	01/09/2024 - Present	-
Holder, James Douglas	Secretary	03/01/2020 - 01/09/2024	-
Bouchier, Anthony	Secretary	10/10/2017 - 03/10/2020	-
Duncan, John Robert Fraser	Director	04/12/2023 - Present	20
Hellyer, Compton Graham	Director	11/10/2019 - 01/03/2024	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ITZA MEDIA LIMITED

ITZA MEDIA LIMITED is an(a) Active company incorporated on 10/10/2017 with the registered office located at Suite 4, Club Row Studios, 5 Old Nichol Street, London E2 7HR. There are currently 4 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 ITZA MEDIA LIMITED?

ITZA MEDIA LIMITED is currently Active. It was registered on 10/10/2017 .

Where is ITZA MEDIA LIMITED located?

ITZA MEDIA LIMITED is registered at Suite 4, Club Row Studios, 5 Old Nichol Street, London E2 7HR.

What does ITZA MEDIA LIMITED do?

ITZA MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ITZA MEDIA LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.