Ingenious Media Director Limited

General information

Name:

Ingenious Media Director Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 11711211

Incorporation date: 2018-12-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Ingenious Media Director was started on 4th December 2018 as a Private Limited Company. The firm's headquarters could be reached at London on Parcels Building, 14 Bird Street. Assuming you have to get in touch with the firm by post, its area code is W1U 1BU. The office registration number for Ingenious Media Director Limited is 11711211. The firm's SIC code is 96090 which stands for Other service activities not elsewhere classified. Ingenious Media Director Ltd released its latest accounts for the period that ended on 2022-06-30. Its most recent annual confirmation statement was submitted on 2023-01-14.

At the moment, the directors registered by the following firm include: Mark C. assigned to lead the company in 2022 in February, Nicholas B. assigned to lead the company in 2019 in March, Christelle C. assigned to lead the company in 2018 and Peter T.. Furthermore, the director's tasks are constantly aided with by a secretary - Sarah C., who was officially appointed by the firm in December 2018.

Company staff

Mark C.

Role: Director

Appointed: 24 February 2022

Latest update: 16 December 2023

Nicholas B.

Role: Director

Appointed: 21 March 2019

Latest update: 16 December 2023

Sarah C.

Role: Secretary

Appointed: 04 December 2018

Latest update: 16 December 2023

Christelle C.

Role: Director

Appointed: 04 December 2018

Latest update: 16 December 2023

Peter T.

Role: Director

Appointed: 04 December 2018

Latest update: 16 December 2023

People with significant control

The companies that control this firm include: Ingenious Capital Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Bird Street, W1U 1BU and was registered as a PSC under the registration number 08968058.

Ingenious Capital Management Holdings Limited
Address: Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08968058
Notified on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-14 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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