Introduction
Watch Company
I
ILIFFE MEDIA GROUP LIMITED
ILIFFE MEDIA GROUP LIMITED is an active company incorporated on 17 December 2018 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ILIFFE MEDIA GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11729745
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
62 Winship Road Milton Cambridge, CB24 6PP,
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
SHEPHERD, William
ActiveMilton, CambridgeCB24 6PP
Secretary
Appointed 01 Aug 2025
SHEPHERD, William
Milton, CambridgeCB24 6PP
Secretary
01 Aug 2025
Active
ALLAN, Ricky
ActiveMilton, CambridgeCB24 6PP
Born August 1968
Director
Appointed 03 Oct 2019
ALLAN, Ricky
Milton, CambridgeCB24 6PP
Born August 1968
Director
03 Oct 2019
Active
BARRON, Stephen George
ActiveSouth Street, ElginIV30 1JG
Born January 1977
Director
Appointed 18 Jun 2024
BARRON, Stephen George
South Street, ElginIV30 1JG
Born January 1977
Director
18 Jun 2024
Active
CARTER, Ian John
ActiveMilton, CambridgeCB24 6PP
Born March 1971
Director
Appointed 03 Oct 2019
CARTER, Ian John
Milton, CambridgeCB24 6PP
Born March 1971
Director
03 Oct 2019
Active
FORDHAM, David Sidney
ActiveMilton, CambridgeCB24 6PP
Born June 1953
Director
Appointed 03 Oct 2019
FORDHAM, David Sidney
Milton, CambridgeCB24 6PP
Born June 1953
Director
03 Oct 2019
Active
ILIFFE, Edward Richard, The Honourable
ActiveBarn Close, YattendonRG18 0UX
Born September 1968
Director
Appointed 17 Dec 2018
ILIFFE, Edward Richard, The Honourable
Barn Close, YattendonRG18 0UX
Born September 1968
Director
17 Dec 2018
Active
SHEPHERD, William
ActiveMilton, CambridgeCB24 6PP
Born December 1973
Director
Appointed 03 Oct 2019
SHEPHERD, William
Milton, CambridgeCB24 6PP
Born December 1973
Director
03 Oct 2019
Active
WRIGHT, Tracy Alan
ActiveMilton, CambridgeCB24 6PP
Born February 1962
Director
Appointed 03 Oct 2019
WRIGHT, Tracy Alan
Milton, CambridgeCB24 6PP
Born February 1962
Director
03 Oct 2019
Active
GRAY, Duncan
ResignedMilton, CambridgeCB24 6PP
Secretary
Appointed 20 Sept 2019
Resigned 01 Oct 2019
GRAY, Duncan
Milton, CambridgeCB24 6PP
Secretary
20 Sept 2019
Resigned 01 Oct 2019
Resigned
GRAY, Duncan James
ResignedMilton, CambridgeCB24 6PP
Secretary
Appointed 18 Apr 2019
Resigned 01 Aug 2025
GRAY, Duncan James
Milton, CambridgeCB24 6PP
Secretary
18 Apr 2019
Resigned 01 Aug 2025
Resigned
ALLINSON, Geraldine Ruth Pratt
ResignedMilton, CambridgeCB24 6PP
Born October 1966
Director
Appointed 03 Oct 2019
Resigned 31 Dec 2023
ALLINSON, Geraldine Ruth Pratt
Milton, CambridgeCB24 6PP
Born October 1966
Director
03 Oct 2019
Resigned 31 Dec 2023
Resigned
FOWLER, Rory James
ResignedChilworth Point, SouthamptonSO16 7JQ
Born August 1971
Director
Appointed 18 Jun 2024
Resigned 19 Jun 2024
FOWLER, Rory James
Chilworth Point, SouthamptonSO16 7JQ
Born August 1971
Director
18 Jun 2024
Resigned 19 Jun 2024
Resigned
GRAY, Duncan James
ResignedMilton, CambridgeCB24 6PP
Born April 1959
Director
Appointed 03 Oct 2019
Resigned 01 Aug 2025
GRAY, Duncan James
Milton, CambridgeCB24 6PP
Born April 1959
Director
03 Oct 2019
Resigned 01 Aug 2025
Resigned
GURNEY, James Gregory
ResignedMilton, CambridgeCB24 6PP
Born January 1975
Director
Appointed 03 Oct 2019
Resigned 16 May 2021
GURNEY, James Gregory
Milton, CambridgeCB24 6PP
Born January 1975
Director
03 Oct 2019
Resigned 16 May 2021
Resigned
PARKINSON, Richard
ResignedMilton, CambridgeCB24 6PP
Born December 1958
Director
Appointed 03 Oct 2019
Resigned 01 May 2024
PARKINSON, Richard
Milton, CambridgeCB24 6PP
Born December 1958
Director
03 Oct 2019
Resigned 01 May 2024
Resigned
SADLER, Stephen Paul
ResignedBarn Close, YattendonRG18 0UX
Born October 1966
Director
Appointed 17 Dec 2018
Resigned 03 May 2019
SADLER, Stephen Paul
Barn Close, YattendonRG18 0UX
Born October 1966
Director
17 Dec 2018
Resigned 03 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Honourable Edward Richard Iliffe
ActiveBarn Close, YattendonRG18 0UX
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018
The Honourable Edward Richard Iliffe
Barn Close, YattendonRG18 0UX
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2018
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019