INNOVATE MULTIMEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innovate Multimedia Ltd. The company was founded 17 years ago and was given the registration number 06392609. The firm's registered office is in LEEDS. You can find them at 33 Ash Hill Drive, Shadwell, Leeds, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | INNOVATE MULTIMEDIA LTD |
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Company Number | : | 06392609 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 October 2007 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 33 Ash Hill Drive, Shadwell, Leeds, West Yorkshire, LS17 8JP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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33, Ash Hill Drive, Shadwell, Leeds, United Kingdom, LS17 8JP | Director | 08 October 2007 | Active |
33, Ash Hill Drive, Shadwell, Leeds, United Kingdom, LS17 8JP | Director | 28 September 2011 | Active |
46 Whitebridge Avenue, Leeds, LS9 0EL | Secretary | 08 October 2007 | Active |
People with Significant Control
Mr Gareth Martinez |
Notified on | : | 08 October 2016 |
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Status | : | Active |
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Date of birth | : | February 1980 |
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Nationality | : | British |
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Address | : | 33, Ash Hill Drive, Leeds, LS17 8JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mrs Natalie Martinez |
Notified on | : | 08 October 2016 |
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Status | : | Active |
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Date of birth | : | December 1979 |
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Nationality | : | British |
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Address | : | 33, Ash Hill Drive, Leeds, LS17 8JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)