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Ink Pine Media Limited, WC2E 9DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INK PINE MEDIA LIMITED

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

This company is commonly known as Ink Pine Media Limited. The company was founded 6 years ago and was given the registration number 10822132. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:INK PINE MEDIA LIMITED
Company Number:10822132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director20 January 2023Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary16 June 2017Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director16 June 2017Active

People with Significant Control

Sunbird Media Limited
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kok-Yee Jade Yau
Notified on:16 June 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-08-10Accounts

Change account reference date company previous shortened.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Change person director company with change date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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