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Company Information for

I2MEDIA LIMITED

5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1SQ,
Company Registration Number
05509821
Private Limited Company
Active

Company Overview

About I2media Ltd
I2MEDIA LIMITED was founded on 2005-07-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". I2media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I2MEDIA LIMITED
 
Legal Registered Office
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ
Other companies in NE11
 
Previous Names
FIGHTERS ONLY LIMITED23/12/2015
I2MEDIA LIMITED01/10/2008
Filing Information
Company Number 05509821
Company ID Number 05509821
Date formed 2005-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911409356  
Last Datalog update: 2024-01-05 10:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I2MEDIA LIMITED
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Companies with same name I2MEDIA LIMITED
The following companies were found which have the same name as I2MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I2MEDIA CORPORATION New Jersey Unknown
I2MEDIA GROUP LIMITED 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ Active Company formed on the 2017-06-07

Company Officers of I2MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL HEWITT
 Company Secretary 2015-07-15
MAURICE JOHN DOBSON
 Director 2007-11-29
ROBERT MICHAEL HEWITT
 Director 2005-07-15
JOHN IRVING JOSEPHS
 Director 2007-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL NEWTON
 Director 2017-07-31 2018-06-05
ROBERT MICHAEL HEWITT
 Company Secretary 2005-07-15 2015-07-15
CHRISTOPHER EDWARD NIXON
 Company Secretary 2005-07-15 2006-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHN DOBSON BLYTH MUSIC & THEATRE COMPANY LIMITED Director 2015-06-01 CURRENT 2003-10-17 Active
MAURICE JOHN DOBSON TRAIN FITNESS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
MAURICE JOHN DOBSON CHERRY SALES & MARKETING LIMITED Director 2006-01-01 CURRENT 2004-04-22 Dissolved 2013-09-19
ROBERT MICHAEL HEWITT I2MEDIA GROUP LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
ROBERT MICHAEL HEWITT FIGHTERS ONLY GEAR LIMITED Director 2015-11-04 CURRENT 2008-10-28 Dissolved 2017-12-19
JOHN IRVING JOSEPHS LIVE TRADING LIMITED Director 2014-12-01 CURRENT 1995-09-08 Active
JOHN IRVING JOSEPHS TRAIN FITNESS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Unit 2 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
2022-12-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-02-22SH0111/02/21 STATEMENT OF CAPITAL GBP 88.72
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL NEWTON
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AP01DIRECTOR APPOINTED MR DARRYL NEWTON
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN IRVING JOSEPHS
2017-07-10PSC07CESSATION OF CHRISTOPHER EDWARD NIXON AS A PERSON OF SIGNIFICANT CONTROL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 84.29
2017-01-26SH06Cancellation of shares. Statement of capital on 2016-12-21 GBP 84.29
2017-01-26RES09Resolution of authority to purchase a number of shares
2017-01-26SH03Purchase of own shares
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-23RES15CHANGE OF NAME 28/04/2015
2015-12-23CERTNMCompany name changed fighters only LIMITED\certificate issued on 23/12/15
2015-07-15AP03Appointment of Mr Robert Michael Hewitt as company secretary on 2015-07-15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-15TM02Termination of appointment of Robert Michael Hewitt on 2015-07-15
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06CH01Director's details changed for Mr John Irving Josephs on 2015-07-06
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055098210002
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0115/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0115/07/13 FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 200 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ UNITED KINGDOM
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-03AR0115/07/12 FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HEWITT / 01/07/2012
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HEWITT / 01/07/2012
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-28AR0115/07/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 23/07/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AR0115/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HEWITT / 12/07/2010
2009-07-28225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-22288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT HEWITT / 22/07/2009
2009-07-22363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-27CERTNMCOMPANY NAME CHANGED I2MEDIA LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-08-12363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 200 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DJ
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED MAURICE JOHN DOBSON
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-13288aDIRECTOR APPOINTED JOHN IRVING JOSEPHS
2008-03-13122S-DIV
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4FX
2007-12-06RES12VARYING SHARE RIGHTS AND NAMES
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-19363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/06
2006-08-14288bSECRETARY RESIGNED
2006-04-1888(2)RAD 10/11/05--------- £ SI 98@1=98 £ IC 2/100
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to I2MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I2MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-03-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I2MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of I2MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I2MEDIA LIMITED
Trademarks

Trademark applications by I2MEDIA LIMITED

I2MEDIA LIMITED is the Owner at publication for the trademark TRAIN ™ (86128064) through the USPTO on the 2013-11-25
The color(s) red and yellow is/are claimed as a feature of the mark.
Income
Government Income

Government spend with I2MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-08-05 GBP £1,500 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where I2MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by I2MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I2MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I2MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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