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INGENIOUS MEDIA FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenious Media Finance Limited. The company was founded 11 years ago and was given the registration number 09063134. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INGENIOUS MEDIA FINANCE LIMITED
Company Number:09063134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary30 May 2014Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director15 June 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director15 June 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director29 September 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary21 July 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director17 January 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director25 September 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 May 2014Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director18 March 2019Active

People with Significant Control

Ingenious Estate Planning Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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