Iliffe Media Group Limited

Active
Incorporated on 17 Dec 2018

Reg Address: 62 Winship Road Milton, Cambridge CB24 6PP, United Kingdom

Company Number 11729745
Company Status Active
Incorporation Date 17 Dec 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Mar 2024
Confirmation Statement Next Due 1 Apr 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Iliffe Media Group Limited" is a ltd and located in 62 Winship Road Milton, Cambridge CB24 6PP. Iliffe Media Group Limited is currently in active status and it was incorporated on 17 Dec 2018 (5 years 9 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Iliffe Media Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rory James Fowler	Director	18 Jun 2024	British	Resigned 19 Jun 2024
2	Stephen George Barron	Director	18 Jun 2024	British	Active
3	Geraldine Ruth Pratt Allinson	Director	3 Oct 2019	British	Active
4	Ian John Carter	Director	3 Oct 2019	British	Active
5	David Sidney Fordham	Director	3 Oct 2019	British	Active
6	Duncan James Gray	Director	3 Oct 2019	British	Active
7	James Gregory Gurney	Director	3 Oct 2019	British	Active
8	Richard Parkinson	Director	3 Oct 2019	British	Active
9	Tracy Alan Wright	Director	3 Oct 2019	British	Active
10	William Shepherd	Director	3 Oct 2019	British	Active
11	Ricky Allan	Director	3 Oct 2019	British	Active
12	James Gregory Gurney	Director	3 Oct 2019	British	Resigned 16 May 2021
13	Geraldine Ruth Pratt Allinson	Director	3 Oct 2019	British	Active
14	Richard Parkinson	Director	3 Oct 2019	British	Resigned 1 May 2024
15	Duncan Gray	Secretary	20 Sep 2019	-	Resigned 1 Oct 2019
16	Duncan James Gray	Secretary	18 Apr 2019	-	Active
17	Stephen Paul Sadler	Director	17 Dec 2018	British	Resigned 3 May 2019
18	Stephen Paul Sadler	Director	17 Dec 2018	British	Resigned 3 May 2019
19	Edward Richard Iliffe	Director	17 Dec 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Honourable Edward Richard Iliffe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Dec 2018	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Iliffe Media Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	19 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	1 May 2024	Download PDF
6	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	17 May 2021	Download PDF
8	Accounts - Group	13 Apr 2021	Download PDF
9	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
10	Accounts - Group	14 Jan 2020	Download PDF 34 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	7 Jan 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	3 Oct 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	3 Oct 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	1 Oct 2019	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	7 May 2019	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	18 Apr 2019	Download PDF 2 Pages
27	Confirmation Statement - Updates	5 Apr 2019	Download PDF 4 Pages
28	Capital - Allotment Shares	5 Apr 2019	Download PDF 3 Pages
29	Capital - Allotment Shares	12 Feb 2019	Download PDF 3 Pages
30	Confirmation Statement - Updates	30 Jan 2019	Download PDF 5 Pages
31	Incorporation - Company	17 Dec 2018	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Iliffe Print Cambridge Limited Mutual People: Ricky Allan , Tracy Alan Wright	Active
2	Cherryholt Holdings Limited Mutual People: Ricky Allan	Active
3	Iliffe Media Limited Mutual People: Ricky Allan , Tracy Alan Wright , Richard Parkinson	Active
4	Herts & Essex Newspapers Limited Mutual People: Ricky Allan	Active
5	New Milton News And Media Ltd Mutual People: David Sidney Fordham	Active
6	Highland News And Media Limited Mutual People: David Sidney Fordham	Active
7	Advertiser And Times Limited Mutual People: James Gregory Gurney	Active
8	Newbury Weekly News (Printers) Limited Mutual People: James Gregory Gurney	Active
9	Newbury Weekly News Limited Mutual People: James Gregory Gurney	Active
10	Newbury News Limited Mutual People: James Gregory Gurney	Active
11	Spark Consultive Limited Mutual People: James Gregory Gurney	Active
12	Km Media Group Limited Mutual People: James Gregory Gurney , Duncan James Gray , William Shepherd , Ian John Carter , Geraldine Ruth Pratt Allinson	Active
13	Hawkridge Distillers Ltd Mutual People: James Gregory Gurney	Active
14	Kent On Line Limited Mutual People: Duncan James Gray , William Shepherd , Geraldine Ruth Pratt Allinson	Active
15	Km Direct Limited Mutual People: Duncan James Gray , William Shepherd , Geraldine Ruth Pratt Allinson	Active
16	Kent Messenger Limited Mutual People: Duncan James Gray , Geraldine Ruth Pratt Allinson	dissolved
17	Fluid Science Limited Mutual People: Duncan James Gray	Active
18	Fluid Group Holdings Limited Mutual People: Duncan James Gray	Active
19	Fluid Safety Limited Mutual People: Duncan James Gray	Active
20	Km (Holdings) Limited Mutual People: Duncan James Gray , Ian John Carter , Geraldine Ruth Pratt Allinson	Active
21	Oban Consultancy Ltd Mutual People: Duncan James Gray	dissolved
22	Tle Accounting Solutions Limited Mutual People: William Shepherd	dissolved
23	Premier Newspapers Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
24	South Yorkshire Newspapers Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
25	Wilfred Edmunds,Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
26	Northamptonshire Newspapers Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
27	Sheffield Newspapers Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
28	Anglia Newspapers Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
29	East Midlands Newspapers Limited Mutual People: Richard Parkinson	In Administration/Administrative Receiver
30	Local Media Impact Ltd Mutual People: Richard Parkinson	Active - Proposal To Strike Off
31	Independent Press Standards Organisation C.I.C. Mutual People: Ian John Carter	Active
32	Canterbury Theatre And Festival Trust Mutual People: Geraldine Ruth Pratt Allinson	Active
33	Km Television Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
34	The Newspaper Organisation Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
35	Air Ambulance Charity Kent Surrey Sussex Mutual People: Geraldine Ruth Pratt Allinson	Active
36	Pa Media Group Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
37	Radiocentre Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
38	May 2013 Newco 4 Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
39	Maidstone Radio Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
40	Kmfm Thanet Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
41	Kentish Express(Igglesden & Co.)Limited(The) Mutual People: Geraldine Ruth Pratt Allinson	dissolved
42	Kmfm Canterbury Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
43	Km Radio Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
44	Larkfield Web-Offset Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
45	Local Ashford Radio Kent Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
46	Star Publishing Ltd. Mutual People: Geraldine Ruth Pratt Allinson	dissolved
47	Kent Newspapers Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
48	Kmfm Medway Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
49	Seacoast Newspapers Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
50	Kmfm West Kent Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
51	South Eastern Newspapers Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
52	Kmfm Folkestone Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
53	Air Messenger Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
54	Media House Europe Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
55	Km Group Newspapers Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
56	Kent Digital Extra Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
57	Kent & Sussex Radio Investors Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
58	Headline Travel Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
59	May 2013 Newco 3 Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
60	Km Group Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved
61	Kent County Newspapers Limited Mutual People: Geraldine Ruth Pratt Allinson	dissolved