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INNOVARE MEDIA LIMITED

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

This company is commonly known as Innovare Media Limited. The company was founded 12 years ago and was given the registration number 07816387. The firm's registered office is in BRENTFORD. You can find them at 7th Floor, Vantage London, Great West Road, Brentford, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:INNOVARE MEDIA LIMITED
Company Number:07816387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7th Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, Southern House, Wellesley Grove, Croydon, England, CR0 1XG

Secretary02 August 2016Active
10th Floor, Southern House, Wellesley Grove, Croydon, England, CR0 1XG

Director02 August 2016Active
10th Floor, Southern House, Wellesley Grove, Croydon, England, CR0 1XG

Director20 December 2016Active
8, The Mayflowers, Bassett Crescent East, Southampton, England, SO16 7PD

Director19 October 2011Active
8, The Mayflowers, Bassett Crescent East, Southampton, England, SO16 7PD

Director19 October 2011Active
140, Wales Farm Road, London, England, W3 6UG

Director02 August 2016Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director19 October 2011Active

People with Significant Control

Metropolis Group Holdings Limited
Notified on:02 August 2016
Status:Active
Country of residence:England
Address:10th Floor, Southern House, Wellesley Grove, Croydon, England, CR0 1XG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

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2023-09-21Other

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2023-09-21Other

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-09-02Address

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

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2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-31Accounts

Legacy.

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2022-08-31Other

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2022-08-31Other

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-26Other

Legacy.

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2021-08-26Accounts

Legacy.

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2021-08-26Other

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2021-01-25Accounts

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2021-01-25Other

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2021-01-22Other

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2020-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-24Accounts

Legacy.

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2020-12-24Other

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2020-12-24Other

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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