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INGENIOUS MEDIA FINANCE LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Company Information
- Company registration number
- 09063134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- England Parcels Building, 14 Bird Street, London, W1U 1BU, England UK
Management
- Managing Directors
- TOUCHE, Peter Francis
- CONAN, Christelle Anne Catherine
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-30
- Age Of Company 2014-05-30 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ingenious Estate Planning Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-20
- Last Date: 2024-07-06
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INGENIOUS MEDIA FINANCE LIMITED Company Description
- INGENIOUS MEDIA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09063134. Its current trading status is "live". It was registered 2014-05-30. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Parcels Building .
Get INGENIOUS MEDIA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenious Media Finance Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- 2014-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-11) - CS01
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-08) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-to-a-person-with-significant-control (2023-03-10) - PSC05
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change-person-director-company-with-change-date (2023-03-06) - CH01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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accounts-with-accounts-type-small (2020-08-24) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-07-01) - CH01
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confirmation-statement-with-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-person-director-company-with-change-date (2019-03-25) - CH01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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change-account-reference-date-company-current-shortened (2014-05-30) - AA01
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incorporation-company (2014-05-30) - NEWINC