# Integra Media Limited

## Details

- **Company number:** [04105442](https://find-and-update.company-information.service.gov.uk/company/04105442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [91012](/sic/91012) Archives activities



## 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 | - |






## Registered address

79,646 companies are registered at this address - likely a registration agent.