INGENIOUS MEDIA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS MEDIA FINANCE LIMITED
COMPANY NUMBER
09063134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
www.theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BU
Telephone: 02073194000
TPS: No
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS ESTATE PLANNING LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
Credit Risk Overview
Want to learn more about INGENIOUS MEDIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENIOUS MEDIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS MEDIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) 15/06/2020 - Present (4 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in Jan 1973 |
Resigned | Director |
Current: 7 Past: 438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 17/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 28/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | Christelle Anne Catherine Conan (927086703) has left the board |
| 25/06/2020 | Duncan Murray Reid (927086702) has left the board |
| 25/06/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 25/06/2020 | New Board Member Christelle Anne Catherine Conan (910790694) Appointed |
| 18/06/2020 | Christopher Sutherland (925579942) has left the board |
| 18/06/2020 | New Board Member Christelle Anne Catherine Conan (927086703) Appointed |
| 18/06/2020 | New Board Member Duncan Murray Reid (927086702) Appointed |
| 28/05/2020 | Katherine Alison Bennetts (919406782) has left the board |
| 21/01/2020 | New Board Member Katherine Alison Bennetts (919406782) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Harry John Charles Eastwood (917664566) has left the board |
| 16/04/2019 | Jennifer Wright (924530246) has left the board |
| 21/03/2019 | New Board Member Christoper Sutherland (925579942) Appointed |
| 13/11/2018 | Katherine Alison Bennetts (919406782) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (921497701) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530246) Appointed |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Board Member Peter Francis Touche (914165387) Appointed |
| 27/09/2017 | New Board Member Katherine Alison Bennetts (919406782) Appointed |
| 25/08/2017 | Tim O'Shea (917605978) has left the board |
| 25/08/2017 | New Company Secretary Emma Louise Greenfield (921497701) Appointed |
| 16/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 21/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 22/10/2014 | Nicholas Anthony Crosfield Bower (912938603) has left the board |
| 29/09/2014 | James Henry Michael Clayton (913851371) has left the board |
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