Menna Overview
Here’s a quick overview of INTEGRA MEDIA LIMITED 👀 — a London based business that started in 2000.
INTEGRA MEDIA LIMITED
- Company statusactive
- Company No04105442
- Age25 years 8 months Incorporated 10 November 2000
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
INTEGRA MEDIA LIMITED is an active company incorporated on 10 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 91012 Archives activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Statement Of Companys Objects
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Ekaterina | director | Oct 1964 | 01 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evgeniia Lebedeva Multon | Dec 1980 | 30 Nov 2023 |
| Ekaterina Portnaya | Dec 1976 | 22 Nov 2018 |
| Mr Jason Paul Whittam | Aug 1965 | 18 Jan 2017 |
| Ms Ekaterina Portnaya | Dec 1976 | 03 Jul 2016 |
Related Companies
To view a related company, use above.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
WOODBERRY SECRETARIAL LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
NORTHERN EV CHARGERS LIMITED
1ST SECRETARIES LIMITED is a mutual person.
ARDESIA AESTHETICS HOLDINGS LTD.
1ST SECRETARIES LIMITED is a mutual person.
TEMIR LONDON LIMITED
1ST SECRETARIES LIMITED is a mutual person.
TERRAFUEL LTD
1ST SECRETARIES LIMITED is a mutual person.
NN LIFE POTENTIAL LTD
1ST SECRETARIES LIMITED is a mutual person.
TEMPLE GATE (ONE) DOLLIS HILL MANAGEMENT COMPANY LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
TEMPLE GATE (TWO) DOLLIS HILL MANAGEMENT COMPANY LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
BOTOPTIONS (UK) PLC
WOODBERRY SECRETARIAL LIMITED is a mutual person.
ASSOCIATED BRITISH ENGINEERING PLC
WOODBERRY SECRETARIAL LIMITED is a mutual person.
23 EATON PLACE FREEHOLD LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
15 LG LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
OBSERVATORY LODGE MANAGEMENT LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
OBSERVATORY FITNESS LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
OBSERVATORY MANAGEMENT LIMITED
WOODBERRY SECRETARIAL LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INTEGRA MEDIA LIMITED 👀 — a London based business that started in 2000.