INGENIOUS MEDIA FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INGENIOUS MEDIA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS MEDIA FINANCE LIMITED was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063134. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGENIOUS MEDIA FINANCE LIMITED was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063134. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGENIOUS MEDIA FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER FRANCIS TOUCHE | Oct 1968 | British | Director | 2017-09-29 | CURRENT |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-06-15 | CURRENT |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2014-05-30 | CURRENT |
MS CHRISTELLE ANNE CATHERINE CONAN | French | Director | 2020-06-15 | CURRENT | |
SARAH CRUICKSHANK | Secretary | 2014-05-30 | CURRENT | ||
MR CHRISTOPHER SUTHERLAND | Sep 1973 | British | Director | 2019-03-18 UNTIL 2020-06-04 | RESIGNED |
MR TIM O'SHEA | May 1980 | British | Director | 2014-05-30 UNTIL 2017-08-22 | RESIGNED |
MR HARRY JOHN CHARLES EASTWOOD | Jun 1967 | British | Director | 2014-05-30 UNTIL 2019-04-30 | RESIGNED |
MR JAMES HENRY MICHAEL CLAYTON | Jan 1973 | British | Director | 2014-05-30 UNTIL 2014-09-19 | RESIGNED |
JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2014-05-30 UNTIL 2016-06-19 | RESIGNED |
MR NICHOLAS ANTHONY CROSFIELD BOWER | Feb 1975 | British | Director | 2014-05-30 UNTIL 2014-10-17 | RESIGNED |
MISS KATHERINE ALISON BENNETTS | Jul 1984 | British | Director | 2017-09-25 UNTIL 2018-11-02 | RESIGNED |
MISS KATHERINE ALISON BENNETTS | Jul 1984 | British | Director | 2020-01-17 UNTIL 2020-05-22 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
EMMA LOUISE GREENFIELD | Secretary | 2016-07-21 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenious Estate Planning Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INGENIOUS_MEDIA_FINANCE_L - Accounts | 2023-12-12 | 31-12-2022 | £610,399 Cash £-2,922,034 equity |
INGENIOUS_MEDIA_FINANCE_L - Accounts | 2022-12-23 | 31-12-2021 | £386,414 Cash £-834,356 equity |
Ingenious Media Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £2,092,058 Cash £370,786 equity |