Intrinsic Media Group Limited

Active02728567 Private limited company
Incorporated
3 July 1992 (34 years)
Previously known as
Mountview Publicity Limited (until 25 March 2010)
Bugsgang and Associates Limited (until 3 August 2006)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
15 October 2004
Resigned Bugsgang, Michael as Director
16 June 2004
Appointed Clark, Peter Charles as Secretary
16 June 2004
Appointed Clark, Peter Charles as Director
16 June 2004
Appointed Walton, Robert John as Director
16 June 2004
Appointed Sitwell, David Conrad as Director
16 June 2004
Resigned Strugnell Green, Victoria as Secretary
16 June 2004
Resigned Senior, Grahame as Director
16 June 2004
Resigned Walters, Howard as Director
28 September 2001
Appointed Walters, Howard as Director
28 September 2001
Resigned Martin, Anthony James as Secretary
28 September 2001
Appointed Strugnell Green, Victoria as Secretary
28 September 2001
Resigned Martin, Anthony James as Director
30 June 2001
Resigned Smithson, Diana Jane Theodora as Director
31 December 2000
Resigned Buck, David Alan as Director
1 January 2000
Appointed Smithson, Diana Jane Theodora as Director
1 January 2000
Appointed Buck, David Alan as Director
23 March 1998
Appointed Martin, Anthony James as Secretary
23 March 1998
Resigned Senior, Grahame as Secretary
23 March 1998
Appointed Martin, Anthony James as Director
12 March 1998
Resigned King, Stephen Richard as Director
8 October 1993
Resigned Scott, William Joseph as Secretary
8 October 1993
Appointed Senior, Grahame as Secretary
3 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1992
Appointed Scott, William Joseph as Secretary
3 July 1992
Appointed King, Stephen Richard as Director
3 July 1992
Appointed Senior, Grahame as Director
3 July 1992
Appointed Bugsgang, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3874258

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited This company Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£123,109

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £123,109 £123,109 £123,109 £123,109 £123,109 £123,109
Balance sheet detail
202520242023202220212020
Current Assets£123,109£123,109£123,109£123,109£123,109£123,109
Net Current Assets£123,109£123,109£123,109£123,109£123,109£123,109
Net Assets£123,109£123,109£123,109£123,109£123,109£123,109
Shareholder Funds£123,109£123,109£123,109£123,109£123,109£123,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 May 2026Micro company accounts30 September 2025
19 February 2026Confirmation statement with no updates31 January 2026
22 May 2025Micro company accounts30 September 2024
25 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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