This company is commonly known as Inno-media Limited. The company was founded 13 years ago and was given the registration number 07322428. The firm's registered office is in LONDON. You can find them at 116 Park Street, Park House, London, . This company's SIC code is 18130 - Pre-press and pre-media services.
Name | : | INNO-MEDIA LIMITED |
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Company Number | : | 07322428 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2010 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 116 Park Street, Park House, London, England, W1K 6SS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Hanover Square, London, England, W1S 1HN | Director | 03 February 2022 | Active |
2c, Walpole Court,, Ealing Green, London, United Kingdom, W5 5ED | Secretary | 22 July 2010 | Active |
7-8, Stratford Place, London, England, W1C 1AY | Director | 19 March 2015 | Active |
99, Gower Street, London, WC1E 6AA | Director | 09 December 2015 | Active |
99, Gower Street, London, England, WC1E 6AA | Director | 22 July 2010 | Active |
116, Park Street, Park House, London, England, W1K 6SS | Director | 22 December 2015 | Active |
116, Park Street, Park House, London, England, W1K 6SS | Director | 10 February 2017 | Active |
99, Gower Street, London, WC1E 6AA | Director | 02 November 2015 | Active |
99, Gower Street, London, WC1E 6AA | Director | 06 November 2015 | Active |
7-8, Stratford Place, London, England, W1C 1AY | Director | 24 May 2016 | Active |
99 Gower Street, Gower Street, London, England, WC1E 6AA | Director | 29 December 2014 | Active |
7-8, Stratford Place, London, England, W1C 1AY | Director | 02 October 2015 | Active |
116 Park House, Park Street, London, England, W1K 6SS | Director | 17 December 2020 | Active |
Room 33c, Fortune Plaza Apartment, Dong San Huan Road Chaoyang District, Beijing, China, 100020 | Corporate Director | 30 July 2012 | Active |
Mr Kai Dai | ||
Notified on | : | 10 March 2022 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | Switzerland |
Address | : | 21, Landhaustrasse, Baar, Switzerland, |
Nature of control | : |
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Tainbo Fortune Ventures Limited | ||
Notified on | : | 28 November 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | Unit 1, The Old Post Office, Donabate, Ireland, |
Nature of control | : |
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Huawen Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | British Virgin Islands |
Address | : | Unit 8, 3/F., Qwomar Trading Complex, Road Town, Tortola, British Virgin Islands, VG1110 |
Nature of control | : |
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Date | Category | Description | |
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2023-06-02 | Gazette | Gazette filings brought up to date. | Download |
2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
2022-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Gazette | Gazette notice compulsory. | Download |
2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Officers | Termination director company with name termination date. | Download |
2021-03-25 | Resolution | Resolution. | Download |
2021-03-12 | Officers | Termination director company with name termination date. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Officers | Appoint person director company with name date. | Download |
2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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