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Itza Media Limited (registration number 11005147) is a private limited company started on 2017-10-10 in England. The enterprise is situated at The Fisheries, 1 Mentmore Terrace, London E8 3PN. Itza Media Limited operates SIC code: 59113 which means "television programme production activities", SIC code: 85600 - "educational support services", SIC code: 59133 - "television programme distribution activities".

Company details

Name	Itza Media Limited
Number	11005147
Date of Incorporation:	October 10, 2017
End of financial year:	31 August
Address:	The Fisheries, 1 Mentmore Terrace, London, E8 3PN
SIC code:	59113 - Television programme production activities 85600 - Educational support services 59133 - Television programme distribution activities

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: John D. (in the company from 04 December 2023), Susana D. (appointment date: 22 June 2020), Peter W. (appointed on 02 September 2019). 2 secretaries are also present: James H. (appointed on 03 January 2020), Anthony B. (appointed on 10 October 2017). The official register reports 1 person of significant control - Anthony B., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-12-31
Current Assets	15,927	52,780	382,283	596,197	617,795	872,517
Total Assets Less Current Liabilities	-187,369	32,707	179,891	539,241	106,442	801,525

People with significant control

Anthony B.

10 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 25th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 25th, March 2024 \| accounts	Free Download (12 pages)
(AD01) Address change date: 8th March 2024. New Address: Suite 4, Club Row Studios 5 Old Nichol Street London E2 7HR. Previous address: The Fisheries 1 Mentmore Terrace London E8 3PN England filed on: 8th, March 2024 \| address	Free Download (1 page)
(TM01) 1st March 2024 - the day director's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, December 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 31st August 2023 to 31st December 2023 filed on: 15th, December 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 4th December 2023 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 4th December 2023: 381.31 GBP filed on: 7th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 13th March 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, March 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 3rd February 2023: 349.68 GBP filed on: 24th, February 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, October 2022 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 17th October 2022: 343.22 GBP filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th October 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 12th May 2022: 325.72 GBP filed on: 20th, May 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th January 2022: 323.22 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 19th, December 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 19th, December 2021 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2021 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 3rd December 2021: 321.97 GBP filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th October 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2nd August 2021: 305.10 GBP filed on: 24th, September 2021 \| capital	Free Download (3 pages)
(CH01) On 1st May 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th December 2020: 291.50 GBP filed on: 8th, January 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 16th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th October 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 12th October 2020: 290.25 GBP filed on: 16th, October 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 22nd June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 19th, June 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 11th October 2019 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th February 2020: 264.50 GBP filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 3rd January 2020 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th January 2020. New Address: The Fisheries 1 Mentmore Terrace London E8 3PN. Previous address: The Old Orchard Newnham Hill Henley-on-Thames Oxfordshire RG9 5TN England filed on: 16th, January 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th September 2019: 200.00 GBP filed on: 20th, December 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 5th June 2019: 180.40 GBP filed on: 20th, December 2019 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 9th October 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 3rd December 2019. New Address: The Old Orchard Newnham Hill Henley-on-Thames Oxfordshire RG9 5TN. Previous address: Kemp House 160 City Road London EC1V 2NX filed on: 3rd, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2019 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 18th, October 2019 \| accounts	Free Download (4 pages)
(AD01) Address change date: 15th August 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: PO Box 4385 11005147: Companies House Default Address Cardiff CF14 8LH filed on: 15th, August 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 3rd, July 2019 \| resolution	Free Download (21 pages)
(SH02) Sub-division of shares on 22nd May 2019 filed on: 2nd, July 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 22nd May 2019: 180.40 GBP filed on: 1st, July 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 10th June 2019: 195.50 GBP filed on: 1st, July 2019 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 9th October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st October 2018 to 31st August 2018 filed on: 17th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2017 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 10th October 2017: 100.00 GBP capital

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