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AND EXCHANGE COMMISSION</font></div>
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20549</font></font></div>
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8-K</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
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TO SECTION 13 OR 15 (D)</font></div>
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the</font></div>
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EXCHANGE ACT OF 1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report: May 8, 2008</font></div>
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MEDIA HOLDINGS, INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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or other jurisdiction of incorporation or organization)</font></div>
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Employer Identification Number)</font></div>
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Weddell Drive</font></div>
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CA&#160;&#160;94089</font></div>
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of principal executive offices)</font></div>
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L. Sklar</font></div>
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Media Holdings, Inc.</font></div>
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Westheimer Road, Suite 340</font></div>
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TX&#160;&#160;77077</font></div>
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address of agent for service)</font></div>
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appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (<font style="DISPLAY: inline; TEXT-DECORATION: underline">see
</font>General Instruction A.2. below):</font></div>
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</font></div>
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))</font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS<a name="FIS_CHANGE_IN_ACCOUNTANT" /></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.</font></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.</font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)
      The primary accountant&#160;&#160;of Integrated Media Holdings, Inc., a
      Delaware corporation ("Registrant"), Malone &amp; Malone, PC, was
      dismissed by the Registrant on May 8,
2008.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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reports on the financial statements prepared by Malone &amp; Bailey, PC over the
past two years contained any adverse opinion or disclaimer of opinion, or was
qualified or modified as to uncertainty, audit scope, or accounting principles,
except for concerns about the Company's ability to continue as a going
concern.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii) The
decision to change accountants was, recommended and approved by the Board of
Directors, on March 19, 2008.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)
During the registrant's two most recent fiscal years, and the subsequent interim
period through May 8, 2008 (the date of dismissal), there were no disagreements
with Malone &amp; Bailey, PC on any matter of accounting principles or
practices, financial statement disclosure, or auditing scope of procedure, which
disagreements, if not resolved to the satisfaction of Malone &amp; Bailey, PC
would have caused it to make reference to the subject matter of the
disagreements in connection with its report.</font></div>
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            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)
      The registrant retained the services of the accounting firm of Berman
      Hopkins Wright &amp; LaHam LLP on May 8, 2008 as their principal
      accountant.</font></div>
            </td>
          </tr>
      </table>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)
During the Registrant's fiscal years ended December 31, 2006 and 2007 and any
later interim period, including the interim up to and including the date the
relationship with Malone &amp; Bailey, PC ceased the registrant did not contact
the new accountant prior to its engaging the new accountant regarding the
application of accounting principles to a specified transaction, or the type of
audit opinion that might be rendered on the registrant's financial
statements.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)
During the Registrant's fiscal years ended December 31, 2006 and 2007, and any
later interim period, including the interim up to and including the date the
relationship with Malone &amp; Bailey, PC ceased the registrant did not contact
the new accountant prior to its engaging the new accountant regarding any matter
that was either the subject of a disagreement or a reportable
event.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)
During the two most recent fiscal years and the subsequent interim period
through May 8, 2008 the registrant did not contact the new accountant prior to
its engaging the new accountant regarding any matter that was a reportable event
(as provided in Item 304(a)(iv)(B) of Regulation S-B) during the Registrant's
fiscal years ended December 31, 2006 and 2007, and any later interim period,
including the interim up to and including the date the relationship with Malone
&amp; Bailey, PC ceased.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.</font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Registrant has provided a copy of this report, on or prior to the date of
      filing this report with the Commission, to Malone &amp; Bailey, PC and
      requested that they furnish the Registrant with a letter addressed to the
      Commission stating his approval of or disagreement with the disclosures
      made herein.&#160;&#160;Such letter is attached as an
    exhibit.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION 9
- FINANCIAL STATEMENTS AND EXHIBITS<a name="FIS_FINANCIAL_STATEMENTS_AND_EXHIBITS" /></font></div>
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9.01 FINANCIAL STATEMENTS AND EXHIBITS</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Financial
Statements</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibits</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">16 -
Letter re change in certifying accountant<a name="FIS_SIGNATURES">.</a></font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">INTEGRATED
MEDIA HOLDINGS, INC.</font></div>
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      </font>/s/ Rene A Schena</font></div>
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form8k_050808.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15 (D)
of
the
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report: May 8, 2008
INTEGRATED
MEDIA HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State
or other jurisdiction of incorporation or organization)
76-0600966
(IRS
Employer Identification Number)
524 East
Weddell Drive
Sunnyvale,
CA  94089
(Address
of principal executive offices)
William
L. Sklar
Integrated
Media Holdings, Inc.
12000
Westheimer Road, Suite 340
Houston,
TX  77077
(Name and
address of agent for service)
202-551-3352
(Telephone
number, including area code of agent for service)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (
see
General Instruction A.2. below):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
SECTION
4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS
ITEM
4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
1.
(i)
      The primary accountant  of Integrated Media Holdings, Inc., a
      Delaware corporation ("Registrant"), Malone & Malone, PC, was
      dismissed by the Registrant on May 8,
2008.
(ii) No
reports on the financial statements prepared by Malone & Bailey, PC over the
past two years contained any adverse opinion or disclaimer of opinion, or was
qualified or modified as to uncertainty, audit scope, or accounting principles,
except for concerns about the Company's ability to continue as a going
concern.
(iii) The
decision to change accountants was, recommended and approved by the Board of
Directors, on March 19, 2008.
(iv)
During the registrant's two most recent fiscal years, and the subsequent interim
period through May 8, 2008 (the date of dismissal), there were no disagreements
with Malone & Bailey, PC on any matter of accounting principles or
practices, financial statement disclosure, or auditing scope of procedure, which
disagreements, if not resolved to the satisfaction of Malone & Bailey, PC
would have caused it to make reference to the subject matter of the
disagreements in connection with its report.
2.
(i)
      The registrant retained the services of the accounting firm of Berman
      Hopkins Wright & LaHam LLP on May 8, 2008 as their principal
      accountant.
(ii)
During the Registrant's fiscal years ended December 31, 2006 and 2007 and any
later interim period, including the interim up to and including the date the
relationship with Malone & Bailey, PC ceased the registrant did not contact
the new accountant prior to its engaging the new accountant regarding the
application of accounting principles to a specified transaction, or the type of
audit opinion that might be rendered on the registrant's financial
statements.
(iii)
During the Registrant's fiscal years ended December 31, 2006 and 2007, and any
later interim period, including the interim up to and including the date the
relationship with Malone & Bailey, PC ceased the registrant did not contact
the new accountant prior to its engaging the new accountant regarding any matter
that was either the subject of a disagreement or a reportable
event.
(iv)
During the two most recent fiscal years and the subsequent interim period
through May 8, 2008 the registrant did not contact the new accountant prior to
its engaging the new accountant regarding any matter that was a reportable event
(as provided in Item 304(a)(iv)(B) of Regulation S-B) during the Registrant's
fiscal years ended December 31, 2006 and 2007, and any later interim period,
including the interim up to and including the date the relationship with Malone
& Bailey, PC ceased.
3.
The
      Registrant has provided a copy of this report, on or prior to the date of
      filing this report with the Commission, to Malone & Bailey, PC and
      requested that they furnish the Registrant with a letter addressed to the
      Commission stating his approval of or disagreement with the disclosures
      made herein.  Such letter is attached as an
    exhibit.
SECTION 9
- FINANCIAL STATEMENTS AND EXHIBITS
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
Financial
Statements
None
Exhibits
16 -
Letter re change in certifying accountant
.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
INTEGRATED
MEDIA HOLDINGS, INC.
By:
/s/ Rene A Schena
Rene
      A. Schena, Chairman & CEO
Date:  May
      8, 2008