INGENIOUS MEDIA CONSULTING LIMITED
Address
INGENIOUS MEDIA CONSULTING LIMITED
15 GOLDEN SQUARE
LONDON
W1F 9JG
Phone: 020 7319 4000LONDON
W1F 9JG
(805 companies also use this postcode, this might be a mail forwarding service address)
Web: www.ingeniousmedia.co.uk
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04120100
Incorporation Date:
6 Dec 2000
(17 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 16 May 2014
For period ending:
5 Apr 2014
Filed on:
9 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
16 May 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 78 available
- Annual Accounts For Year Ended 5 Apr 14 - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 30 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 5 Apr 13 - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| John Boyton | |
| 22 Aug 2001 ⇒ Present ( 17 Years ) | Director |
| Matthew Bugden | |
| 1 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| James Clayton | |
| 1 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| Sarah Cruickshank | |
| 11 Oct 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Neil Forster | |
| 18 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Duncan Reid | |
| 6 Dec 2000 ⇒ Present ( 17 Years ) | Director |
| Sebastian Speight | |
| 1 Jun 2009 ⇒ Present ( 9 Years ) | Director |
Previous Company Names
INGENIOUS CORPORATE SERVICES LIMITED
Changed 10 Apr 2001
Previous Addresses
12 NEW FETTER LANE
LONDON
EC4A 1AG
LONDON
EC4A 1AG
Changed 17 Dec 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 5 Apr 2014 | 9 Jan 2015 | 9 |
| 5 Apr 2013 | 3 Jan 2014 | 9 |
| 5 Apr 2012 | 8 Jan 2013 | 9 |
| 5 Apr 2011 | 10 Oct 2011 | 6 |
| 5 Apr 2010 | 13 Dec 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 5 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 4 times in the last few years