Interactive Rights Management Limited

Company Name	Interactive Rights Management Limited
Directors	Megan Goodwin and Valerie Christine Bozzetto
Company Status	Active
Company Number	05176134
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Megan Goodwin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	68 Bishops Road London SW6 7AR

Director Name	Ms Valerie Christine Bozzetto
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 March 2005(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	68 Bishops Road London SW6 7AR

Director Name	Bruce Maclaren Vandenberg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Spruce Drive Lightwater Surrey GU18 5YU

Director Name	Rhys Cathan Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Garnbyg Carmel Carmarthenshire SA14 7FN Wales

Director Name	Mr Frank Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Anthony Watson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2012)
Role	Marketing And Investment
Country of Residence	United Kingdom
Correspondence Address	Hansteads The Green East Hanney Oxon OX12 0HQ

Director Name	Vancor Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	Finch House 24 Finch Road Douglas IM1 2PS

Secretary Name	Scotia Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	69 High Street Bagshot Surrey GU19 5AH

Secretary Name	Millers Associates Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2012)
Correspondence Address	36 Spital Square London E1 6DY

Contact

Telephone	020 76925800
Telephone region	London

Location

Registered Address	55 Rectory Grove Leigh-On-Sea Essex SS9 2HA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3k at £0.1	Megan Goodwin-patel 50.00% Ordinary A
3k at £0.1	Valerie Bozzetto 50.00% Ordinary A

Financials

Year	2014
Net Worth	£77,887
Cash	£86,349
Current Liabilities	£34,726

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

21 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
14 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
1 December 2022	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 1 December 2022 (1 page)
16 July 2022	Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 (1 page)
14 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 July 2022	Change of details for Ms Valerie Christine Bozzetto as a person with significant control on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Ms Valerie Christine Bozzetto on 8 July 2022 (2 pages)
7 July 2022	Change of details for Ms Valerie Christine Bozzetto as a person with significant control on 7 July 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 11 May 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
2 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 September 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
11 August 2016	Director's details changed for Megan Goodwin-Patel on 13 July 2015 (3 pages)
11 August 2016	Director's details changed for Megan Goodwin-Patel on 13 July 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 August 2015	Director's details changed for Megan Goodwin-Patel on 13 July 2014 (2 pages)
3 August 2015	Director's details changed for Valerie Christine Bozzetto on 13 July 2014 (2 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 606.4 (4 pages)
3 August 2015	Director's details changed for Megan Goodwin-Patel on 13 July 2014 (2 pages)
3 August 2015	Director's details changed for Valerie Christine Bozzetto on 13 July 2014 (2 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 606.4 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 606.4 (4 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 606.4 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 August 2013	Termination of appointment of Millers Associates Limited as a secretary (1 page)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Termination of appointment of Millers Associates Limited as a secretary (1 page)
9 April 2013	Registered office address changed from C/O Millers Associates 36 Spital Square London E1 6DY on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from C/O Millers Associates 36 Spital Square London E1 6DY on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from C/O Millers Associates 36 Spital Square London E1 6DY on 9 April 2013 (2 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (18 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (18 pages)
18 October 2012	Termination of appointment of Bruce Vandenberg as a director (1 page)
18 October 2012	Termination of appointment of Bruce Vandenberg as a director (1 page)
26 September 2012	Termination of appointment of Anthony Watson as a director (1 page)
26 September 2012	Termination of appointment of Anthony Watson as a director (1 page)
5 September 2012	Statement of capital on 5 September 2012 GBP 606.40 (5 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 606.40 (5 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 606.40 (5 pages)
29 August 2012	Statement by directors (3 pages)
29 August 2012	Cancellation of shares. Statement of capital on 29 August 2012 GBP 606.40 (5 pages)
29 August 2012	Statement by directors (3 pages)
29 August 2012	Purchase of own shares. (3 pages)
29 August 2012	Resolutions RES13 ‐ Reduce share prem a/c 13/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
29 August 2012	Solvency statement dated 13/08/12 (3 pages)
29 August 2012	Purchase of own shares. (3 pages)
29 August 2012	Cancellation of shares. Statement of capital on 29 August 2012 GBP 606.40 (5 pages)
29 August 2012	Solvency statement dated 13/08/12 (3 pages)
29 August 2012	Resolutions RES13 ‐ Reduce share prem a/c 13/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
19 October 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 October 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
25 August 2010	Director's details changed for Megan Goodwin on 12 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Millers Associates Limited on 12 July 2010 (2 pages)
25 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
25 August 2010	Director's details changed for Valerie Christine Bozzetto on 12 July 2010 (2 pages)
25 August 2010	Director's details changed for Megan Goodwin on 12 July 2010 (2 pages)
25 August 2010	Director's details changed for Bruce Maclaren Vandenberg on 12 July 2010 (2 pages)
25 August 2010	Director's details changed for Valerie Christine Bozzetto on 12 July 2010 (2 pages)
25 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
25 August 2010	Director's details changed for Bruce Maclaren Vandenberg on 12 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Millers Associates Limited on 12 July 2010 (2 pages)
22 March 2010	Termination of appointment of Rhys Davies as a director (1 page)
22 March 2010	Termination of appointment of Rhys Davies as a director (1 page)
29 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
7 August 2009	Return made up to 12/07/09; full list of members (9 pages)
7 August 2009	Return made up to 12/07/09; full list of members (9 pages)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 September 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
16 September 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
9 September 2008	Return made up to 12/07/08; full list of members (9 pages)
9 September 2008	Return made up to 12/07/08; full list of members (9 pages)
7 August 2007	Return made up to 12/07/07; full list of members (6 pages)
7 August 2007	Return made up to 12/07/07; full list of members (6 pages)
20 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
20 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
13 July 2006	Return made up to 12/07/06; full list of members (6 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 12/07/06; full list of members (6 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 69 high street bagshot surrey GU19 5AH (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 69 high street bagshot surrey GU19 5AH (1 page)
25 January 2006	Secretary's particulars changed (1 page)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 September 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
16 September 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
25 August 2005	Return made up to 12/07/05; full list of members (3 pages)
25 August 2005	Return made up to 12/07/05; full list of members (3 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
30 July 2005	New director appointed (3 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New director appointed (3 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 July 2005	Ad 15/07/05--------- Â£ si [email protected]=455 Â£ ic 1000/1455 (3 pages)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Ad 15/07/05--------- Â£ si [email protected]=455 Â£ ic 1000/1455 (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Ad 01/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Ad 01/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2005	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
12 July 2004	Incorporation (17 pages)
12 July 2004	Incorporation (17 pages)

Interactive Rights Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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