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Company Information for

IBT MEDIA HOLDING LIMITED

40 BANK STREET, LEVEL 19, LONDON, E14 5NR,
Company Registration Number
08241042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ibt Media Holding Ltd
IBT MEDIA HOLDING LIMITED was founded on 2012-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ibt Media Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IBT MEDIA HOLDING LIMITED
 
Legal Registered Office
40 BANK STREET
LEVEL 19
LONDON
E14 5NR
Other companies in E14
 
Previous Names
NEWSWEEK HOLDINGS LIMITED03/09/2018
IBT MEDIA GROUP LIMITED07/07/2017
Filing Information
Company Number 08241042
Company ID Number 08241042
Date formed 2012-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-06 13:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBT MEDIA HOLDING LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of IBT MEDIA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY DOVE
 Director 2012-10-04
DEV PRAGAD
 Director 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY DOVE IBTIMES COMPANY LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
WILLIAM HENRY DOVE IBT MEDIA GROUP LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
WILLIAM HENRY DOVE INTERNATIONAL BUSINESS TIMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
WILLIAM HENRY DOVE NW UK SERVICES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Liquidation
WILLIAM HENRY DOVE IBT MEDIA LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
WILLIAM HENRY DOVE INTERNATIONAL BUSINESS TIMES COMPANY LIMITED Director 2006-09-05 CURRENT 2006-09-05 Liquidation

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-01DS01Application to strike the company off the register
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM One Canada Sqaure the Office Group ( Tog ) Floor 8 London E14 5AA England
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 25 Canada Square Canary Wharf London E14 5LQ
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03RES15CHANGE OF COMPANY NAME 03/09/18
2018-08-25RES15CHANGE OF COMPANY NAME 10/11/20
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07RES15CHANGE OF COMPANY NAME 10/11/20
2017-07-07CERTNMCOMPANY NAME CHANGED IBT MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mr Dev Pragad Audsin Mohana Dhas on 2015-07-14
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0107/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Mr Dev Pragad Audsin Mohana Dhas on 2015-02-07
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082410420001
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-22CH01Director's details changed for Mr William Henry Dove on 2014-01-22
2014-01-17AA01Previous accounting period shortened from 31/10/13 TO 31/08/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR DEV PRAGAD AUDSIN MOHANA DHAS
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom
2013-10-03AR0130/09/13 FULL LIST
2012-10-29SH0108/10/12 STATEMENT OF CAPITAL GBP 200
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IBT MEDIA HOLDING 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 IBT MEDIA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 IBT MEDIA HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of IBT MEDIA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBT MEDIA HOLDING LIMITED
Trademarks
We have not found any records of IBT MEDIA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBT MEDIA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IBT MEDIA HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBT MEDIA HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBT MEDIA HOLDING 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 IBT MEDIA HOLDING 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.
    Need more information?
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    Other companies at postcode E14 5NR