Integra Media Limited

Active04105442 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Archives activities (91012)
Directors
Ekaterina Browne
Owned by
Evgeniia Lebedeva Multon
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Browne, Ekaterina
Director · Appointed 1 October 2003
British
Born October 1964 (62)
Officer history (5 former)
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
24 October 2023
Appointed 1St Secretaries Limited as Corporate Secretary
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
30 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
30 January 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
13 February 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
13 February 2017
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Browne, Ekaterina as Director
1 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Evgeniia Lebedeva Multon
Individual · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born December 1980 (45)
Former controllers (3)
30 November 2023
Ceased Ekaterina Portnaya — Owns 75–100% of shares
22 November 2018
Ceased Jason Paul Whittam — Owns 75–100% of shares
18 January 2017
Ceased Ekaterina Portnaya — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£80,299
Employees
1
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £65,408 £41,136 £32,374 £80,299
Balance sheet detail
202520242023202220212020
Fixed Assets£89£108£132£161£196£239
Current Assets£125,762£110,822£127,149£112,138£99,179£146,533
Debtors£63,218£61,976
Cash£35,961£84,557
Creditors (< 1 year)£45,552£78,556£86,145£46,891£62,057£53,646
Net Current Assets£80,210£32,266£41,004£65,247£37,122£92,887
Net Assets£80,299£32,374£41,136£65,408
Shareholder Funds£80,299£32,374£41,136£65,408£37,318£93,126

What Integra Media say about themselves

“Integra Media, Unique Media Analysis and Monitoring Solutions”

— from integramedia.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Micro company accounts30 April 2025
13 November 2025Confirmation statement with no updates13 November 2025
1 April 2025Memorandum and Articles of Association
1 April 2025Resolutions
27 March 2025Statement of company's objects
Show all recent filings

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