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 Number03724289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LLOYD'S AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of IR MEDIA GROUP LIMITED at district scale
Map of IR MEDIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)