Menna Overview
Here’s a quick overview of ITZA MEDIA LIMITED 👀 — a London based business that started in 2017.
ITZA MEDIA LIMITED
- Company statusactive
- Company No11005147
- Age8 years 9 months Incorporated 10 October 2017
- Officers4
Address
Suite 4, Club Row Studios, 5 Old Nichol Street, London, E2 7HR, England
ITZA MEDIA LIMITED is an active company incorporated on 10 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities, 85600 Educational support services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 24 Feb 2023
Memorandum Articles
3 Years Ago on 25 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAND, Kenneth David | secretary | 01 Sept 2024 | |
| BOUCHIER, Anthony James | director | Sep 1962 | 10 Oct 2017 |
| DUNCAN, John Robert Fraser | director | Aug 1974 | 04 Dec 2023 |
| WORTH, Peter St John | director | Jan 1952 | 02 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony James Bouchier | Sep 1962 | 10 Oct 2017 |
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Here’s a quick overview of ITZA MEDIA LIMITED 👀 — a London based business that started in 2017.