ITZA MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ITZA MEDIA LIMITED
COMPANY NUMBER
11005147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 7HR
5 Old Nichol Street
LONDON
E2 7HR
The Old Orchard Newnham Hill
Henley-on-thames
Oxfordshire
RG9 5TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | James Douglas Holder (926630498) has left the board |
| 17/09/2024 | New Company Secretary Kenneth David Shand (932713474) Appointed |
Credit Risk Overview
Want to learn more about ITZA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITZA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITZA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2017 - Present (7 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/12/2023 - Present (1years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | James Douglas Holder (926630498) has left the board |
| 17/09/2024 | New Company Secretary Kenneth David Shand (932713474) Appointed |
| 26/06/2024 | Anthony Bouchier (923882464) has left the board |
| 26/06/2024 | Susana De La Puente Wiese (927163436) has left the board |
| 28/03/2024 | New Accounts filed |
| 12/03/2024 | Compton Graham Hellyer (906019198) has left the board |
| 13/12/2023 | New Board Member John Robert Fraser Duncan (931694736) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Susana De La Puente Wiese (927163436) Appointed |
| 08/07/2020 | New Board Member Susana De La Puente Wiese (927163436) Appointed |
| 21/04/2020 | New Board Member Compton Graham Hellyer (906019198) Appointed |
| 23/01/2020 | New Company Secretary James Douglas Holder (926630498) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Peter St John Worth (923619590) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 23/10/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 08/03/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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