Integra Media Limited
- Company number
- 04105442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2000
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Archives activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Ekaterina | Director | 1 Oct 2003 | |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 24 Oct 2023 | 1 Mar 2024 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 30 Jan 2023 | 31 May 2023 |
| WOODBERRY SECRETARIAL LIMITED | Corporate-Secretary | 13 Feb 2017 | 30 Jan 2023 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Nov 2000 | 13 Feb 2017 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Nov 2000 | 1 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evgeniia Lebedeva Multon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Ekaterina Portnaya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2018 | 30 Nov 2023 |
| Mr Jason Paul Whittam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2017 | 22 Nov 2018 |
| Ms Ekaterina Portnaya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2016 | 18 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £80,299 | - | 1 |
| 30 Apr 2024 | £32,374 | - | 1 |
| 30 Apr 2023 | £41,136 | - | 1 |
| 30 Apr 2022 | £65,408 | - | 0 |
| 30 Apr 2021 | - | £35,961 | 0 |
| 30 Apr 2020 | - | £84,557 | 0 |
| 30 Apr 2019 | - | £29,022 | - |
| 30 Apr 2018 | - | £105,755 | - |
| 30 Apr 2017 | £1,387 | £4,337 | - |
| 30 Apr 2016 | £6,010 | £7,032 | - |
| 30 Apr 2015 | - | £8,095 | - |
| 30 Apr 2014 | - | £54,629 | - |
| 30 Apr 2013 | - | £5,766 | - |
| 30 Apr 2012 | £15,298 | £10,865 | - |
| 30 Apr 2011 | £78,935 | £81,155 | - |
| 30 Apr 2010 | £65,956 | £67,437 | - |
| 30 Apr 2009 | £55,424 | £42,957 | - |
| 30 Apr 2008 | £56,199 | £81,791 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Registered address
80,635 companies are registered at this address - likely a registration agent.