IBASE MEDIA SERVICES LTD

IBASE MEDIA SERVICES LTD is an active private limited company, incorporated on 16 August 2005. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Park Cross Street, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. IBASE MEDIA SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 PARK CROSS STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2QH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

IBASE MEDIA SERVICES LTD

Directors

(The company's officers)

MR MALCOLM REGINALD SECRETT

(~78 year old British national)

8 CRAGG VIEW, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0NJ

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 02/11/2005

MR MATTHEW ALEXANDER SECRETT

(~50 year old British national)

1 LEAMINGTON TERRACE, ILKLEY, WEST YORKSHIRE, LS29 8EJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 02/11/2005

MR MALCOLM REGINALD SECRETT

(~78 year old British national)

8 CRAGG VIEW, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0NJ

Current Secretary
Usually resident in ENGLAND

Appointed on 16/08/2005

Shareholders

(Persons of Significant Control)

Mr Malcolm Reginald Secrett

(~78 year old British national)

32, Park Cross Street, Leeds, LS1 2QH, England

Owns between 25% and 50% of the shares.

Notified on 16/08/2016

Mr Matthew Alexander Secrett

(~50 year old British national)

32, Park Cross Street, Leeds, LS1 2QH, England

Owns between 25% and 50% of the shares.

Notified on 03/08/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)