Intrinsic Media Group Limited

Company Name	Intrinsic Media Group Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	02728567
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)
Previous Names	Bugsgang And Associates Limited and Mountview Publicity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	16 June 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr Michael Bugsgang
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Partridge Road Hampton Middlesex TW12 3SB

Director Name	Stephen Richard King
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Walkers Farm Court Great Billington Leighton Buzzard Bedfordshire LU7 9BL

Director Name	Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Secretary Name	Mr William Joseph Scott
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	156 Maybank Road South Woodford London E18 1EL

Secretary Name	Grahame Senior
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Secretary Name	Anthony James Martin
Nationality	British
Status	Resigned
Appointed	23 March 1998(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	David Alan Buck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Advertising Executive
Correspondence Address	12 Coleford Road Wandsworth London SW18 1AD

Director Name	Diana Jane Theodora Smithson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Public Relations
Correspondence Address	Flat 2, 12 Home Road London SW11 3EZ

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Victoria Strugnell Green
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	24 South Studio Gainsborough Studios 1 Poole Street London N1 5EE

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Senior King Communications Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,109

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

13 July 2004	Delivered on: 16 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 28 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 July 2004

Delivered on: 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 February 2004

Delivered on: 5 February 2004
Satisfied on: 28 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed mountview publicity LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
25 March 2010	Company name changed mountview publicity LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (11 pages)
21 October 2007	Full accounts made up to 31 March 2007 (11 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Company name changed bugsgang and associates LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed bugsgang and associates LIMITED\certificate issued on 03/08/06 (2 pages)
1 August 2006	Full accounts made up to 31 March 2006 (14 pages)
1 August 2006	Full accounts made up to 31 March 2006 (14 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 March 2005 (14 pages)
3 August 2005	Full accounts made up to 31 March 2005 (14 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (3 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (3 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2004	Resolutions RES13 ‐ Redu of discharge 12/07/04 (2 pages)
30 July 2004	Declaration of assistance for shares acquisition (7 pages)
30 July 2004	Declaration of assistance for shares acquisition (7 pages)
30 July 2004	Resolutions RES13 ‐ Redu of discharge 12/07/04 (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Accounting reference date extended from 30/12/04 to 31/03/05 (1 page)
12 July 2004	Accounting reference date extended from 30/12/04 to 31/03/05 (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Secretary resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (15 pages)
18 April 2003	Full accounts made up to 31 December 2002 (15 pages)
7 April 2003	Return made up to 31/01/03; full list of members (7 pages)
7 April 2003	Return made up to 31/01/03; full list of members (7 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
27 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New director appointed (3 pages)
23 May 2001	Full accounts made up to 30 December 2000 (13 pages)
23 May 2001	Full accounts made up to 30 December 2000 (13 pages)
9 March 2001	Return made up to 31/01/01; full list of members (8 pages)
9 March 2001	Return made up to 31/01/01; full list of members (8 pages)
23 October 2000	Registered office changed on 23/10/00 from: hill house 1 little new street london EC4A 3TR (1 page)
23 October 2000	Registered office changed on 23/10/00 from: hill house 1 little new street london EC4A 3TR (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	Return made up to 31/01/00; full list of members (8 pages)
6 April 2000	Return made up to 31/01/00; full list of members (8 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
15 February 1999	Return made up to 31/01/99; full list of members (7 pages)
15 February 1999	Return made up to 31/01/99; full list of members (7 pages)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
26 March 1998	New secretary appointed;new director appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed;new director appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
9 March 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Full accounts made up to 31 December 1997 (12 pages)
5 February 1998	Return made up to 31/01/98; full list of members (7 pages)
5 February 1998	Return made up to 31/01/98; full list of members (7 pages)
28 April 1997	Full accounts made up to 31 December 1996 (11 pages)
28 April 1997	Full accounts made up to 31 December 1996 (11 pages)
11 February 1997	Registered office changed on 11/02/97 from: 14/15 carlisle street london W1V 5RE (1 page)
11 February 1997	Return made up to 31/01/97; full list of members (7 pages)
11 February 1997	Return made up to 31/01/97; full list of members (7 pages)
11 February 1997	Registered office changed on 11/02/97 from: 14/15 carlisle street london W1V 5RE (1 page)
1 July 1996	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
1 July 1996	Return made up to 03/07/96; full list of members (7 pages)
1 July 1996	Return made up to 03/07/96; full list of members (7 pages)
1 July 1996	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
9 November 1995	Full accounts made up to 30 June 1995 (11 pages)
9 November 1995	Full accounts made up to 30 June 1995 (11 pages)
20 July 1995	Return made up to 03/07/95; full list of members (16 pages)
20 July 1995	Return made up to 03/07/95; full list of members (16 pages)
3 July 1992	Incorporation (18 pages)
3 July 1992	Incorporation (18 pages)