INGENIOUS MEDIA INVESTMENTS LIMITED

Address

INGENIOUS MEDIA INVESTMENTS LIMITED
15 GOLDEN SQUARE
LONDON
W1F 9JG
(654 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7319 4157
Phone: 020 7319 4216
Phone: 020 7319 4112
Phone: 020 7319 4036
Phone: 020 7319 4291
Phone: 020 7319 4290
Phone: 020 7319 4000
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03775736
Incorporation Date:
24 May 1999 (16 Years old)
Financial Year End:
31 Mar
Capital:
£35,000.00 on 23 May 2014
For period ending:
5 Apr 2014
Filed on:
29 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
23 May 2014
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Map


Recently Filed Documents - 99 available


Directors and Secretaries

John Boyton
30 Jul 2001 ⇒ Present ( 14 Years ) Director
Matthew Bugden
1 Jun 2009 ⇒ Present ( 6 Years ) Director
Sarah Cruickshank
11 Oct 2006 ⇒ Present ( 8 Years ) Company Secretary
Neil Forster
18 Aug 2008 ⇒ Present ( 6 Years ) Director
Patrick Mckenna
24 May 1999 ⇒ Present ( 16 Years ) Director
Duncan Reid
24 May 1999 ⇒ Present ( 16 Years ) Director
Sebastian Speight
1 Jun 2009 ⇒ Present ( 6 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ingeniousmediainvestments.co.uk
www.ingeniousmediainvestments.com
www.ingeniousmediainvestments.org
www.ingeniousmediainvestments.business
www.ingeniousmediainvestments.services
www.ingeniousmediainvestments.net
www.ingeniousmediainvestments.and

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 29 Dec 2014 8
5 Apr 2013 3 Jan 2014 9
5 Apr 2012 8 Jan 2013 9
5 Apr 2011 10 Oct 2011 6
5 Apr 2010 11 Oct 2010 6

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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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99 official company documents available

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