What Ibase Media Services say about themselves
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Ibase Media Services Ltd
- Incorporated
- 16 August 2005 (21 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Matthew Alexander Secrett
- Owned by
- Matthew Alexander SecrettMalcolm Reginald Secrett
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 32 Park Cross StreetLeedsLS1 2QH
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Secrett, Matthew Alexander
Director · Appointed 7 November 2026
British
Born October 1973 (53)
Secretary · Appointed 16 August 2005
British
Officer history (6 former)
7 November 2026
Appointed Secrett, Matthew Alexander as Director
7 November 2026
Resigned Rattanapan, Siriphon as Director
7 November 2026
2 May 2025
Appointed Rattanapan, Siriphon as Director
2 May 2025
Resigned Secrett, Matthew Alexander as Director
31 January 2014
2 November 2005
2 November 2005
Appointed Secrett, Matthew Alexander as Director
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Alexander Secrett
Individual · Notified 3 August 2020
Owns 25–50% of shares
British
Born October 1973 (53)
British
Born December 1945 (80)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 6
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,477 | £5,324 | £5,561 | |||
| Current Assets | £144,912 | |||||
| Debtors | £74,555 | £15,706 | ||||
| Cash | £146,713 | £96,580 | ||||
| Creditors (< 1 year) | £93,505 | (£7,901) | (£16,059) | (£8,847) | £153,754 | £99,932 |
| Net Current Assets | £51,407 | £163,179 | £176,591 | £191,011 | £69,954 | £21,844 |
| Net Assets | £66,316 | £81,139 | £89,089 | |||
| Shareholder Funds | £53,884 | £75,278 | £27,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director |
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