Independent Content Services Limited

Active04533988 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Other publishing activities (58190)
Radio broadcasting (60100)
Other telecommunications activities (61900)
News agency activities (63910)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 20 August 2018
British
Born March 1975 (51)
Officer history (12 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Appointed Winder, Simon Paul as Director
1 February 2023
Resigned Francis, Mark Louis as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
15 January 2020
Resigned Holding, Ian Thomas as Secretary
15 January 2020
Resigned Griffin, Mike as Director
15 January 2020
Resigned Roche, Matthew John as Director
15 January 2020
Resigned Westerman, Cheryl as Director
15 January 2020
Resigned Westerman, Cheryl as Secretary
20 August 2018
Appointed Roche, Matthew John as Director
20 August 2018
Appointed Francis, Mark Louis as Director
20 August 2018
Appointed Griffin, Mike as Director
20 August 2018
Appointed Renshaw, Mark John as Director
20 August 2018
Resigned Holding, Ian Thomas as Director
9 January 2009
Resigned Risdon, Steven Paul as Director
1 November 2004
Appointed Holding, Ian Thomas as Secretary
1 July 2003
Appointed Risdon, Steven Paul as Director
12 September 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 September 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 September 2002
Appointed Holding, Ian Thomas as Director
12 September 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 September 2002
Appointed Westerman, Cheryl as Secretary
12 September 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 September 2002
Appointed Westerman, Cheryl as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03387163

Holdings 2

Companies where Independent Content Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Former controllers (2)
20 August 2018
Ceased Cheryl Westerman — Owns 25–50% of shares
20 August 2018
Ceased Ian Thomas Holding — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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