IR MEDIA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
IR MEDIA GROUP LIMITED

COMPANY NUMBER
03724289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/02/1999 (25 years and 9 months old)

WEBSITE
http://thecrossbordergroup.com

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/12/2005 01/07/2015
CROSS BORDER LIMITED
View all previous names

REGISTERED ADDRESS

6 LLOYD'S AVENUE
LONDON
EC3N 3AX

Telephone: 02080045340
TPS: No

TRADING ADDRESSES

16 Great Queen Street Covent Garden
London
WC2B 5AH

Telephone: 80045340

6 Lloyd's Avenue
London
EC3N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£649.3k

33.60%

NET WORTH

£388.8k

37.05%

TOTAL LIABILITIES

£1.1M

103.59%

NET ASSETS

£388.8k

37.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Aurelia Ryan-Coker (929220124) has left the board
Date: 03/05/2024	Event: New Board Member Gargi Iyer (932262883) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IR MEDIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£649.3k

33.60%

NET WORTH

£388.8k

37.05%

TOTAL LIABILITIES

£1.1M

103.59%

NET ASSETS

£388.8k

37.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARWOOD CAPITAL NOMINEES LIMITED - A/C D CLIENT	Owned: 48.22 %	Shares: 5,033,909	Price per share: £0.10	Total Value: £503,390.90
PHILIP SWINSTEAD	Owned: 22.61 %	Shares: 2,359,928	Price per share: £0.10	Total Value: £235,992.80
CITRINE INVESTMENTS LIMITED C/O THE TRUSTEES IAN RITCHIE	Owned: 11.59 %	Shares: 1,210,070	Price per share: £0.10	Total Value: £121,007.00
JANET DIGNAN	Owned: 5.53 %	Shares: 576,866	Price per share: £0.10	Total Value: £57,686.60
IAN RICHMAN	Owned: 3.80 %	Shares: 396,866	Price per share: £0.10	Total Value: £39,686.60
DOMINIC JOSEPH CASTLEY	Owned: 3.67 %	Shares: 383,581	Price per share: £0.10	Total Value: £38,358.10
LEIGH COLLINS	Owned: 1.22 %	Shares: 127,074	Price per share: £0.10	Total Value: £12,707.40
DAVID STEVENS	Owned: 0.95 %	Shares: 99,392	Price per share: £0.10	Total Value: £9,939.20
HARWOOD CAPITAL NOMINEES LIMITED - A/C C CLIENT	Owned: 0.87 %	Shares: 90,357	Price per share: £0.10	Total Value: £9,035.70
PETER DICKS	Owned: 0.45 %	Shares: 46,788	Price per share: £0.10	Total Value: £4,678.80
MARION NAGGAR	Owned: 0.42 %	Shares: 43,864	Price per share: £0.10	Total Value: £4,386.40
VIDACOS NOMINEES LIMITED - A/C 151158	Owned: 0.17 %	Shares: 17,784	Price per share: £0.10	Total Value: £1,778.40
LINDSAY MCQUEEN	Owned: 0.17 %	Shares: 17,546	Price per share: £0.10	Total Value: £1,754.60
MADELEINE MCQUEEN	Owned: 0.17 %	Shares: 17,546	Price per share: £0.10	Total Value: £1,754.60
CHARLES MCQUEEN	Owned: 0.17 %	Shares: 17,545	Price per share: £0.10	Total Value: £1,754.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Harwood Bernard Mills 12/03/1999 - Present (25 years and 9 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 32 Past: 176	View Report
Aurelia Ryan-Coker 01/04/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Charles Patrick Harwood Mills 15/04/2019 - Present (5 years and 8 months) Born in Sep 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 26 Past: 2	View Report
Gargi Iyer 30/04/2024 - Present (7 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Louise Evans 25/02/1999 - 11/03/1999 (0 months) Born in Jun 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Aurelia Ryan-Coker (929220124) has left the board
Date: 03/05/2024	Event: New Board Member Gargi Iyer (932262883) Appointed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Philip Swinstead (925295977) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Board Member Aurelia Ryan-Coker (929220124) Appointed
Date: 24/12/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 12/05/2020	Event: Cem Necdet Cesmig (900909407) has left the board
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Board Member Charles Patrick Harwood Mills (925007075) Appointed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Dominic Joseph Castley (907548368) has left the board
Date: 10/01/2019	Event: New Board Member Cem Necdet Cesmig (900909407) Appointed
Date: 14/12/2018	Event: Cem Necdet Cesmig (900909407) has left the board
Date: 10/12/2018	Event: New Board Member Cem Necdet Cesmig (900909407) Appointed
Date: 10/12/2018	Event: Change in Reg. Office
Date: 30/11/2018	Event: New Board Member Phillip Swinstead (925295977) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Ian Richman (906318099) has left the board
Date: 03/10/2018	Event: Janet Dignan (903459573) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 25/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Company Secretary Aurelia Ryan-Coker (919697068) Appointed
Date: 23/04/2015	Event: Arnold Lionel De Vries (919298340) has left the board
Date: 28/11/2014	Event: Jocelyn Sarah Frances Robson (911024463) has left the board
Date: 28/11/2014	Event: New Company Secretary Arnold Lionel De Vries (919298340) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 02/10/2014	Event: New Board Member Dominic Joseph Castley (907548368) Appointed
Date: 17/05/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Accounts filed

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IR MEDIA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£649.3k

£388.8k

£1.1M

£388.8k

People Overview

3

10

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£649.3k

£388.8k

£1.1M

£388.8k

Accounts

People Overview

3

10

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™