Iconic Media Systems Limited
Company Profile
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MicroIconic Media Systems Limited
01148045•Private Limited With Share Capital
22 Princes Street, London, W1B2LU
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Incorporated
28/11/1973
Company Age
52 years
Directors
8
Employees
7
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Iconic Media Systems Limited (01148045) is a private limited with share capital incorporated on 28/11/1973 (52 years old) and registered in london, W1B2LU. The company operates under SIC code 62012 - business and domestic software development.
Press computer systems limited is a computer software company based out of 51-53 queen street, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/11/1973
W1B2LU
7 employees
Financial Overview
Total Assets
£305.0K
Liabilities
£15.0K
Net Assets
£290.0K
Turnover
£683.0K
Cash
£51.0K
Key Metrics
7
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Resolution
Category:Resolution
Date:13-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts28/12/2024
Trading Addresses
22 Princes Street, London, W1B2LURegistered
Suite 4.08, Grosvenor House, Telford, Shropshire, TF29TW
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