Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
British Interactive Media Association Limited
- Incorporated
- 21 November 1985 (40 years)
- Industry
- Media representation services (73120)
- Directors
- Matthew David Sullivan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
British
Born September 1975 (51)
Sullivan, Matthew David
Director · Appointed 19 April 2021
British
Born April 1976 (50)
Officer history (73 former)
7 June 2024
5 June 2024
23 April 2021
Resigned Hall, Holly Marie as Director
19 April 2021
Appointed Sullivan, Matthew David as Director
21 January 2021
Resigned Nseir, Tarek Antoine as Director
21 January 2021
Resigned Gross, Natalie Sarah as Director
21 January 2021
27 July 2018
Appointed Hall, Holly Marie as Director
20 February 2018
Resigned Beale, Bridget Deborah as Director
1 December 2016
1 December 2016
Resigned Graham, Adam as Director
1 December 2016
Appointed Nseir, Tarek Antoine as Director
1 December 2016
Appointed Gross, Natalie Sarah as Director
1 December 2016
Appointed Beale, Bridget Deborah as Director
1 December 2016
Resigned Lewis, Wyndham John Haber as Director
17 February 2014
17 February 2014
17 February 2014
17 February 2014
Resigned Kaler, Be as Director
8 November 2012
Resigned Cable, Janice Ann as Secretary
18 July 2012
Resigned Henning, Andrew as Director
18 July 2012
Resigned Katumba, Namuli Josephine as Director
18 July 2012
Resigned Scott, Howard Thomas as Director
18 July 2012
18 July 2012
18 July 2012
18 July 2012
18 July 2012
18 July 2012
18 July 2012
18 July 2012
18 July 2012
18 July 2012
Resigned Jones, Gareth as Director
18 July 2012
18 July 2012
Resigned Pilgrim, Matthew as Director
27 June 2012
Resigned Oakes, Andrew David as Director
24 April 2012
24 April 2012
Resigned Mulqueeny, Emma Elizabeth as Director
6 October 2011
6 October 2011
6 October 2011
Appointed Mulqueeny, Emma Elizabeth as Director
6 October 2011
Appointed Graham, Adam as Director
6 October 2011
Appointed Lewis, Wyndham John Haber as Director
6 October 2011
6 October 2011
Appointed Oakes, Andrew David as Director
6 October 2011
Appointed Katumba, Namuli Josephine as Director
6 October 2011
6 October 2011
6 October 2011
Resigned Islam, Mirage as Director
6 October 2011
6 October 2011
5 October 2011
Appointed Scott, Howard Thomas as Director
19 July 2011
19 July 2011
Appointed Pilgrim, Matthew as Director
19 July 2011
Resigned Duncan, Alastair Neil as Director
7 June 2011
Appointed Jones, Gareth as Director
25 January 2011
9 September 2010
11 December 2009
Resigned Gerus, Sharlene as Secretary
11 December 2009
Appointed Cable, Janice Ann as Secretary
29 May 2009
29 May 2009
Appointed Kaler, Be as Director
29 May 2009
29 May 2009
29 May 2009
29 May 2009
Appointed Duncan, Alastair Neil as Director
29 May 2009
15 May 2009
Resigned Walsh, Paul as Director
15 May 2009
Resigned Gorkowski, Maciek as Director
15 May 2009
Resigned Lane, Julie as Director
15 May 2009
15 May 2009
Resigned Howard, Robin as Director
15 May 2009
Resigned Clayton, Steve as Director
15 May 2009
Resigned Billot, Charles as Director
31 December 2008
1 December 2008
Appointed Gerus, Sharlene as Secretary
20 May 2008
20 May 2008
Appointed Henning, Andrew as Director
20 May 2008
20 May 2008
Appointed Howard, Robin as Director
20 May 2008
Resigned Manning, Margaret Ann as Director
20 May 2008
31 December 2007
Resigned Conlan, Chris as Director
17 May 2007
17 May 2007
Appointed Billot, Charles as Director
17 May 2007
Appointed Clayton, Steve as Director
17 May 2007
Appointed Gorkowski, Maciek as Director
31 January 2007
31 December 2006
Resigned Petrella, Peter as Director
31 December 2006
25 April 2006
Appointed Lane, Julie as Director
25 April 2006
Appointed Islam, Mirage as Director
25 April 2006
25 April 2006
21 May 2005
Appointed Walsh, Paul as Director
21 May 2005
Resigned Huddy, Maggie as Director
21 May 2005
Appointed Manning, Margaret Ann as Director
21 May 2005
Appointed Petrella, Peter as Director
14 June 2004
14 June 2004
Appointed Conlan, Chris as Director
14 June 2004
14 June 2004
Appointed Huddy, Maggie as Director
1 June 2004
1 June 2004
1 February 2003
Resigned Hendrick, Colin Richard as Director
1 January 2003
Resigned Finney, Andrew Brandon as Director
14 March 2002
14 March 2002
1 October 2001
10 August 2001
Appointed Hendrick, Colin Richard as Director
14 March 2001
Resigned Hendrick, Colin Richard as Secretary
14 March 2001
20 April 2000
Appointed Finney, Andrew Brandon as Director
20 April 2000
Appointed Hendrick, Colin Richard as Secretary
20 April 2000
Resigned Compton-Hall, Richard Mark as Secretary
20 April 2000
20 April 2000
Resigned Compton-Hall, Richard Mark as Director
31 December 1999
Resigned Batstone, Sally Ann as Director
5 May 1999
Appointed Compton-Hall, Richard Mark as Secretary
5 May 1999
Appointed Compton-Hall, Richard Mark as Director
28 April 1999
Resigned Hughes, Norma Elizabeth as Secretary
15 December 1998
1 June 1998
Resigned Wood, Joanne as Director
1 April 1998
Resigned Fletcher, Richard William Yardley as Director
22 October 1997
Appointed Batstone, Sally Ann as Director
1 February 1997
Resigned Callaghan, Jane as Secretary
1 February 1997
Appointed Hughes, Norma Elizabeth as Secretary
31 December 1996
Resigned Leuerer, Sabine as Director
1 January 1996
Resigned Ward, Nigel as Director
1 January 1996
9 January 1995
Appointed Callaghan, Jane as Secretary
1 January 1995
Resigned Sutton, Ros as Director
1 January 1995
Resigned Jones, Stephen as Director
1 January 1995
Resigned Nelmes, Sheilea as Director
1 January 1995
Appointed Wood, Joanne as Director
1 January 1995
1 January 1993
1 January 1993
Resigned Copeland, Peter, Dr as Director
17 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 October 2026
Ceased Matthew David Sullivan — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £70,008
- Cash
- £109,094
- Employees
- 9
- Debt Ratio
- 64%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,912 | £12,157 | £20,104 | £27,510 | £58,922 | |
| Current Assets | £182,344 | £299,554 | £357,788 | £381,581 | £175,931 | |
| Debtors | £73,250 | £107,266 | £62,036 | £67,781 | £82,347 | |
| Cash | £109,094 | £192,288 | £295,752 | £313,800 | £93,584 | |
| Creditors (< 1 year) | £107,248 | £178,787 | £179,843 | £198,618 | £266,825 | £180,358 |
| Creditors (> 1 year) | £15,000 | £25,000 | £35,000 | £45,000 | £50,000 | |
| Net Current Assets | £75,096 | £120,767 | £159,170 | £114,756 | (£4,427) | |
| Net Assets | £70,008 | £107,924 | £134,274 | £92,266 | ||
| Shareholder Funds | £70,008 | £107,924 | £134,274 | £92,266 | £54,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control statement | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 7 September 2026 | Withdrawal of a person with significant control statement | |||
| 7 September 2026 | Notification of a person with significant control |
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