IR MEDIA GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£444K
-31.6% vs 2024
Net assets
-£272K
-169.9% lowest in 6 filed years
Employees
34
+6.3% highest in 6 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | -£55,197 | £38,197 | £149,095 | — | £224,691 | — | -£228,888 | -£660,818 | |
| Cash | £48,934 | £92,589 | £224,508 | — | £294,016 | — | £649,331 | £443,923 | |
| Total assets less current liabilities | -£94,967 | £43,230 | £192,325 | — | £417,016 | — | £388,834 | -£271,984 | |
| Net assets | -£94,967 | £43,230 | £192,325 | — | £417,016 | — | £388,834 | -£271,984 | |
| Equity | -£94,967 | £43,230 | £192,325 | £192,325 | £417,016 | £417,016 | £388,834 | -£271,984 | |
| Average employees | 20 | 24 | 29 | — | 30 | — | 32 | 34 | |
| Wages | — | — | — | — | — | — | £2,079,116 | £1,553,405 | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-31.6%
£649,331 £443,923
-
Net assets
-169.9%
£388,834 -£271,984
lowest in 6 filed years
-
Employees
+6.3%
32 34
highest in 6 filed years
-
Wages
-25.3%
£2,079,116 £1,553,405
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 74.0% | 121.4% | |
| Current ratio | — | — | — | — | — | — | 1.30x | 0.75x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- IR MEDIA GROUP LIMITED 2015-07-01 → present
- CROSS BORDER LIMITED 2005-12-13 → 2015-07-01
- CROSS-BORDER PUBLISHING LIMITED 1999-08-25 → 2005-12-13
- CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED 1999-02-25 → 1999-08-25
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding the fact that the company has a deficiency on total equity at the end of the year. The directors consider this basis to be appropriate as the company has sufficient facilities available from its shareholders to fund its working capital requirements for a period of at least twelve months from the date these financial statements were approved.”
Group structure
- IR MEDIA GROUP LIMITED · parent
- IR Media Group USA Inc. 100%
Significant events
- “On 27 May 2025, one of its subsidiary companies was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN-COKER, Aurelia | Secretary | 2015-04-01 | — | — |
| IYER, Gargi | Director | 2024-04-30 | Dec 1985 | British |
| MILLS, Charles Patrick Harwood | Director | 2019-04-15 | Sep 1988 | British |
| MILLS, Christopher Harwood Bernard | Director | 1999-03-12 | Nov 1952 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSBIE, James Nisbet | Secretary | 1999-03-11 | 1999-12-20 |
| DE VRIES, Arnold Lionel | Secretary | 2014-11-26 | 2015-03-31 |
| EVANS, Joanne Louise | Secretary | 1999-02-25 | 1999-03-11 |
| PHILIP, Sarah | Secretary | 1999-12-20 | 2002-08-05 |
| POTTER, Helen | Secretary | 2006-03-24 | 2006-05-24 |
| ROBSON, Jocelyn Sarah Frances | Secretary | 2002-08-05 | 2014-11-25 |
| CASTLEY, Dominic Joseph | Director | 2014-07-01 | 2019-01-31 |
| CESMIG, Cem | Director | 2018-09-12 | 2018-09-12 |
| CESMIG, Cem | Director | 2018-07-12 | 2020-04-27 |
| DANILOVICH, John Joseph | Director | 2000-01-01 | 2001-06-12 |
| DIGNAN, Janet | Director | 1999-02-25 | 2018-09-30 |
| PERKINS, Claudia Margaret Cecil | Director | 1999-03-12 | 2000-11-06 |
| RICHMAN, Ian | Director | 1999-03-11 | 2018-09-30 |
| RYAN-COKER, Aurelia | Director | 2022-02-04 | 2024-04-30 |
| STEVENS OF LUDGATE, David Robert, Lord | Director | 2001-11-30 | 2003-05-21 |
| SWINSTEAD, Philip | Director | 2018-07-12 | 2024-01-17 |
| SWINSTEAD, Philip Edgar | Director | 2003-05-21 | 2010-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Harwood Bernard Mills | Individual | Shares 25–50%, Voting 25–50% | 2018-07-12 | Active |
| Ms Janet Dignan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-07-11 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type group | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type group | |
| 2022-05-27 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.