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INHERITANCE MEDIA LTD

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

This company is commonly known as Inheritance Media Ltd. The company was founded 18 years ago and was given the registration number 05565343. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INHERITANCE MEDIA LTD
Company Number:05565343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Rue Marceau, Thomery, France,

Director20 September 2005Active
74, New Street, Eccleston, United Kingdom, PR7 5TW

Secretary01 February 2006Active
29 Rue Marceau, Thomery, France,

Secretary20 January 2006Active
29 Rue Marceau, Thomery, France,

Secretary20 September 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 January 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 September 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 September 2005Active

People with Significant Control

Mr. Adrian Christian Victor Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:France
Address:29, Rue Marceau, Thomery, France, 77810
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Officers

Termination secretary company with name.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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