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INNO-MEDIA LIMITED

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

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.

Company Information

Name:INNO-MEDIA LIMITED
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:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:116 Park Street, Park House, London, England, W1K 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hanover Square, London, England, W1S 1HN

Director03 February 2022Active
2c, Walpole Court,, Ealing Green, London, United Kingdom, W5 5ED

Secretary22 July 2010Active
7-8, Stratford Place, London, England, W1C 1AY

Director19 March 2015Active
99, Gower Street, London, WC1E 6AA

Director09 December 2015Active
99, Gower Street, London, England, WC1E 6AA

Director22 July 2010Active
116, Park Street, Park House, London, England, W1K 6SS

Director22 December 2015Active
116, Park Street, Park House, London, England, W1K 6SS

Director10 February 2017Active
99, Gower Street, London, WC1E 6AA

Director02 November 2015Active
99, Gower Street, London, WC1E 6AA

Director06 November 2015Active
7-8, Stratford Place, London, England, W1C 1AY

Director24 May 2016Active
99 Gower Street, Gower Street, London, England, WC1E 6AA

Director29 December 2014Active
7-8, Stratford Place, London, England, W1C 1AY

Director02 October 2015Active
116 Park House, Park Street, London, England, W1K 6SS

Director17 December 2020Active
Room 33c, Fortune Plaza Apartment, Dong San Huan Road Chaoyang District, Beijing, China, 100020

Corporate Director30 July 2012Active

People with Significant Control

Mr Kai Dai
Notified on:10 March 2022
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Switzerland
Address:21, Landhaustrasse, Baar, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tainbo Fortune Ventures Limited
Notified on:28 November 2016
Status:Active
Country of residence:Ireland
Address:Unit 1, The Old Post Office, Donabate, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Huawen Holdings Limited
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-06-02Gazette

Gazette filings brought up to date.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-07-27Address

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

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2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2022-03-18Address

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

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-03-25Resolution

Resolution.

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2021-03-12Officers

Termination director company with name termination date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

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