About

Registered Number: 06046332
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Intention Media Ltd was registered on 09 January 2007, it's status is listed as "Active". There is one director listed as Anderson, Lauren for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Lauren 13 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Lauren Matthews/
1981-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 22 January 2019
AA - Annual Accounts 22 February 2018
CS01 - N/A 22 January 2018
CH01 - Change of particulars for director 20 March 2017
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 10 October 2016
AA01 - Change of accounting reference date 22 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 18 April 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 23 September 2011
TM01 - Termination of appointment of director 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AD01 - Change of registered office address 05 September 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AD01 - Change of registered office address 21 February 2011
AA - Annual Accounts 02 November 2010
CH01 - Change of particulars for director 29 October 2010
AP01 - Appointment of director 29 October 2010
AR01 - Annual Return 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AD01 - Change of registered office address 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 07 December 2009
AP01 - Appointment of director 01 December 2009
363a - Annual Return 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
353 - Register of members 28 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 24 June 2008
363s - Annual Return 18 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.