Ibase Media Services Ltd. net worth, address, company information. Free

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Ibase Media Services Ltd (reg no 05538229) is a private limited company legally formed on 2005-08-16 originating in England. The firm can be found at 32 Park Cross Street, Leeds LS1 2QH. Ibase Media Services Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Ibase Media Services Ltd
Number	05538229
Date of Incorporation:	Tue, 16th Aug 2005
End of financial year:	31 August
Address:	32 Park Cross Street, Leeds, LS1 2QH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Malcolm S. (in the company from 02 November 2005), Matthew S. (appointment date: 02 November 2005). 1 secretary is in the company: Malcolm S. (appointed on 16 August 2005). The Companies House lists 2 persons of significant control, namely: Matthew S. owns 1/2 or less of shares, Malcolm S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	-	-	-	-	-	-	2,040	2,040	2,040	2,040	-
Total Assets Less Current Liabilities	42,504	48,890	51,931	175,846	96,819	54,820	80,499	-18,232	-279	27,405	75,278	193,900
Current Assets	109,357	141,104	108,753	153,795	132,817	119,421	87,637	-	-	-	-	-
Fixed Assets	10,836	10,987	19,973	18,202	17,091	13,035	7,747	-	-	-	-	-
Shareholder Funds	42,504	48,682	49,148	81,224	96,669	54,654	6,080	-	-	-	-	-
Tangible Fixed Assets	10,835	10,986	19,973	18,202	17,091	-	-	-	-	-	-	-

People with significant control

Matthew S.

3 August 2020

Nature of control:	25-50% shares

Malcolm S.

16 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 2023/01/06. New Address: 32 Park Cross Street Leeds LS1 2QH. Previous address: 10-12 the Grove Ilkley West Yorkshire LS29 9EG filed on: 6th, January 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/01/06. New Address: 32 Park Cross Street Leeds LS1 2QH. Previous address: 10-12 the Grove Ilkley West Yorkshire LS29 9EG filed on: 6th, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 25th, April 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 15th, June 2017 \| accounts	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, December 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/16 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015/07/01 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/16 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 2040.00 GBP is the capital in company's statement on 2014/08/18 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
(TM01) 2014/01/31 - the day director's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/16 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/08/16 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
(SH01) 2040.00 GBP is the capital in company's statement on 2012/04/04 filed on: 16th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/08/16 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011/08/22 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/07/14 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(SH01) 408.00 GBP is the capital in company's statement on 2011/07/12 filed on: 12th, July 2011 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2011/03/11 from Marsel House, Stephensons Way Ilkley West Yorkshire LS29 8DD filed on: 11th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/16 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 13th, April 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 2nd, October 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 2nd, October 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 3 shares on 2006/08/03. Value of each share 1 £, total number of shares: 4. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2006/08/03. Value of each share 1 £, total number of shares: 4. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(288a) On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/17 New secretary appointed filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/17 New secretary appointed filed on: 17th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/08/05 from: containerbase college road, perry barr birmingham england B44 8DR filed on: 17th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/05 from: containerbase college road, perry barr birmingham england B44 8DR filed on: 17th, August 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 16th, August 2005 \| incorporation	Free Download (14 pages)
(288a) On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/16 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/16 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)

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