IR MEDIA GROUP LIMITED
IR MEDIA GROUP LIMITED is an active private limited company, incorporated on 25 February 1999. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Lloyd's Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Group. IR MEDIA GROUP LIMITED has two previous names, the most recent of which was CROSS BORDER LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03724289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 LLOYD'S AVENUE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
82990 - Other business support service activities n.e.c.
Company Name History
From 01/07/2015 onwards:
IR MEDIA GROUP LIMITED
From 13/12/2005 to 01/07/2015:
CROSS BORDER LIMITED
Prior to 13/12/2005:
CROSS-BORDER PUBLISHING LIMITED
Directors
(The company's officers)
MR CHARLES PATRICK HARWOOD MILLS
(~35 year old British national)
6 STRATTON STREET, LONDON, W1J 8LD, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ENGLAND
Appointed on 15/04/2019
MR CHRISTOPHER HARWOOD BERNARD MILLS
(~71 year old British national)
6 LLOYD'S AVENUE, LONDON, EC3N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/1999
MS AURELIA RYAN-COKER
(~47 year old British national)
6 LLOYD'S AVENUE, LONDON, EC3N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2022
MS AURELIA RYAN-COKER
6 LLOYD'S AVENUE, LONDON, EC3N 3AX, UNITED KINGDOM
Appointed on 01/04/2015
Shareholders
(Persons of Significant Control)
Mr Christopher Harwood Bernard Mills
(~71 year old British national)
6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2018
Connections
(Shared officers)
- MR CHRISTOPHER HARWOOD BERNARD MILLS
2-4 CRANLEY PLACE MC LIMITED
- MR CHARLES PATRICK HARWOOD MILLS
3BL MEDIA LIMITED
- MR CHRISTOPHER HARWOOD BERNARD MILLS
ALTERNATEPORT LIMITED
- MR CHRISTOPHER HARWOOD BERNARD MILLS
- MR CHRISTOPHER HARWOOD BERNARD MILLS
- MR CHRISTOPHER HARWOOD BERNARD MILLS
- MR CHRISTOPHER HARWOOD BERNARD MILLS
BASS REAL ESTATE NO. 13 LIMITED
- MR CHARLES PATRICK HARWOOD MILLS
- MR CHRISTOPHER HARWOOD BERNARD MILLS
CATALYST MEDIA GROUP PLC
- MR CHRISTOPHER HARWOOD BERNARD MILLS
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)
IR MEDIA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 3AX.
Map of IR MEDIA GROUP LIMITED at local scale
Map of IR MEDIA GROUP LIMITED at district scale
More Companies in EC3N 3AX
Other companies with registered offices in EC3N 3AX:
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)