INGENIOUS MEDIA INVESTMENTS LIMITED

Address

15 GOLDEN SQUARE
LONDON
W1F 9JG
(560 companies also use this postcode, this is probably a mail forwarding service address)

phone: 020 7319 4157
phone: 020 7319 4216
phone: 020 7319 4302
phone: 020 7319 4112
phone: 020 7319 4000
fax: 020 7319 4001
web:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 03775736
Incorporation Date: 24 May 1999
14 Years old
Financial Year End: 31 Mar
Capital: £35,000.00
on 28 May 2013
Company Accounts:
For period ending:
5 Apr 2012
Filed on:
8 Jan 2013
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Company Return - Directors & Shareholder Information:
As at:
30 Apr 2013
Filed on:
28 May 2013
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Map

Recently Filed Documents89 available

Directors and Secretaries

Ian Anderson
18 Oct 2010 ⇒ Present (3 Years) Director
Nicholas Bower
15 Jun 2011 ⇒ Present (2 Years) Director
John Boyton
30 Jul 2001 ⇒ Present (12 Years) Director
Jonathan Bradley
18 Oct 2010 ⇒ Present (3 Years) Director
Matthew Bugden
1 Jun 2009 ⇒ Present (4 Years) Director
James Clayton
1 Jun 2009 ⇒ Present (4 Years) Director
Sarah Cruickshank
11 Oct 2006 ⇒ Present (7 Years) Company Secretary
Neil Forster
18 Aug 2008 ⇒ Present (5 Years) Director
Patrick Mckenna
24 May 1999 ⇒ Present (14 Years) Director
Duncan Reid
24 May 1999 ⇒ Present (14 Years) Director
Sebastian Speight
1 Jun 2009 ⇒ Present (4 Years) Director

Charges / mortgages against this Company

DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA
CHARGE OVER AN ACCOUNT - OUTSTANDING on 18 Jul 2003
BANK LEUMI (UK) PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Apr 2003

Previous Company Names

INGENIOUS FILMS LIMITED
Changed 4 Oct 2005

Previous Addresses

12 NEW FETTER LANE
LONDON
EC4A 1AG
Changed 17 Dec 2007
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 8 Jun 1999

Unclaimed Domain Names for this Company's Website

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www.ingeniousmediainvestments.co.uk Register at GoDaddy for £2.99
www.ingeniousmediainvestments.com Register at GoDaddy for £6.99
www.ingeniousmediainvestments.support Register
www.ingeniousmediainvestments.org Register at GoDaddy for £8.99
www.ingeniousmediainvestments.org.uk Register at GoDaddy for £6.39
www.ingeniousmediainvestments.net Register at GoDaddy for £6.79

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2012 8 Jan 2013 9
5 Apr 2011 10 Oct 2011 6
5 Apr 2010 11 Oct 2010 6
5 Apr 2009 31 Dec 2009 8
5 Apr 2008 5 Feb 2009 10
5 Apr 2007 24 Jan 2008 9
31 Mar 2006 2 Feb 2007 11
31 Mar 2005 2 Feb 2006 11
31 Mar 2004 29 Oct 2004 7
31 Mar 2003 29 Oct 2003 7
31 Mar 2002 19 Nov 2002 8
31 Mar 2001 28 Oct 2001 7
31 Mar 2000 2 Nov 2000 8

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Official AccountsLatest Annual accounts for year ending 5 Apr 12

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