I2 Media Research Limited

Company Name	I2 Media Research Limited
Directors	Jonathan Freeman and Ian David Pleace
Company Status	Active
Company Number	04335734
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Prof Jonathan Freeman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Chalsey Road Brockley London SE4 1YN

Secretary Name	Mr Thomas Cochrane McGuire
Nationality	British
Status	Current
Appointed	21 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Crown House 41 Northgate Street Bury St Edmunds Suffolk IP33 1HY

Director Name	Mr Ian David Pleace
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(17 years after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Goldsmiths College New Cross London SE14 6NW

Director Name	Michael Claridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 18 November 2013)
Role	Academic Manager
Country of Residence	England
Correspondence Address	62 Waterman Way East Quay London E1 9QW

Director Name	Sean Ellman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 2008)
Role	Businessman
Correspondence Address	86 Appleby Lodge Wilmslow Road Manchester Lancashire M14 6HG

Director Name	Ian Clive Turner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2007)
Role	Accountant
Correspondence Address	6 Parkway Tonbridge Kent TN10 4RA

Director Name	Michael Metelits
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2011)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	106a Melrose Avenue London NW2 4JX

Director Name	Hugh Bernard Spencer Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2012)
Role	University Registrar
Country of Residence	England
Correspondence Address	68 Hampden Way London N14 5DX

Director Name	Mrs Amanda Elizabeth Bromley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2017)
Role	Registrar And Secretary
Country of Residence	England
Correspondence Address	C/O Goldsmiths College New Cross London SE14 6NW

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Contact

Website	i2mediaresearch.com

Location

Registered Address	C/O Goldsmiths College New Cross London SE14 6NW
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

570 at £1	Elizabeth Convey 57.00% Ordinary
240 at £1	Goldsmiths College 24.00% Ordinary
190 at £1	Dr Jonathan Freeman 19.00% Ordinary

Financials

Year	2014
Net Worth	£3,911
Cash	£155,554
Current Liabilities	£198,504

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

24 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 December 2018	Appointment of Mr Ian David Pleace as a director on 7 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of Amanda Elizabeth Bromley as a director on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Amanda Elizabeth Bromley as a director on 21 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
18 November 2013	Termination of appointment of Michael Claridge as a director (1 page)
18 November 2013	Termination of appointment of Michael Claridge as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Mrs Amanda Elizabeth Bromley as a director (2 pages)
5 November 2012	Appointment of Mrs Amanda Elizabeth Bromley as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Termination of appointment of Hugh Jones as a director (1 page)
27 April 2012	Termination of appointment of Hugh Jones as a director (1 page)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Termination of appointment of Michael Metelits as a director (1 page)
16 May 2011	Termination of appointment of Michael Metelits as a director (1 page)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Dr Jonathan Freeman on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Hugh Bernard Spencer Jones on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Hugh Bernard Spencer Jones on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Michael Metelits on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Metelits on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Jonathan Freeman on 22 December 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 January 2009	Return made up to 06/12/08; full list of members (4 pages)
21 January 2009	Return made up to 06/12/08; full list of members (4 pages)
30 October 2008	Secretary's change of particulars / thomas mcguire / 27/09/2008 (1 page)
30 October 2008	Secretary's change of particulars / thomas mcguire / 27/09/2008 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 December 2007	Director resigned (1 page)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 February 2007	Return made up to 06/12/06; full list of members (8 pages)
5 February 2007	Return made up to 06/12/06; full list of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2005	Return made up to 06/12/04; full list of members (8 pages)
24 January 2005	Return made up to 06/12/04; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 February 2004	Return made up to 06/12/03; full list of members (8 pages)
2 February 2004	Return made up to 06/12/03; full list of members (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 December 2002	Return made up to 06/12/02; full list of members (8 pages)
13 December 2002	Return made up to 06/12/02; full list of members (8 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
16 September 2002	Registered office changed on 16/09/02 from: st philips house saint philips place birmingham west midlands B3 2PP (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Registered office changed on 16/09/02 from: st philips house saint philips place birmingham west midlands B3 2PP (1 page)
16 September 2002	Ad 21/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 September 2002	Ad 21/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
28 August 2002	Company name changed meaujo (582) LIMITED\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed meaujo (582) LIMITED\certificate issued on 28/08/02 (2 pages)
6 December 2001	Incorporation (27 pages)
6 December 2001	Incorporation (27 pages)

I2 Media Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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