Ingenious Media Finance Limited, London
Ingenious Media Finance Limited is a private limited company. Located at Parcels Building, 14 Bird Street, London W1U 1BU, the aforementioned 9 years old business was incorporated on 2014-05-30 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the enterprise: Duncan R. (appointed on 15 June 2020), Christelle C. (appointed on 15 June 2020), Peter T. (appointed on 29 September 2017). Moving to the secretaries (1 in total), we can name: Sarah C. (appointed on 30 May 2014).
| About | |
|---|---|
| Name: Ingenious Media Finance Limited | |
| Number: 09063134 | |
| Incorporation date: 2014-05-30 | |
| End of financial year: 31 December |
| Address: |
Parcels Building 14 Bird Street London W1U 1BU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ingenious Estate Planning Limited
1 January 2017
| Address | Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09062378 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 45,344,080 | 28,738,628 | 17,963,156 | 18,043,505 |
| Total Assets Less Current Liabilities | 357,872 | 370,786 | -834,356 | -2,922,034 |
The due date for Ingenious Media Finance Limited confirmation statement filing is 2024-07-20. The most recent one was sent on 2023-07-06. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.
1 person of significant control is listed in the official register, a solitary business Ingenious Estate Planning Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14 Bird Street, W1U 1BU London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 8th, December 2023 | accounts |
Free Download
(12 pages)
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