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INPUT MEDIA DESIGN LIMITED

INPUT MEDIA DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINPUT MEDIA DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07860416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INPUT MEDIA DESIGN LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is INPUT MEDIA DESIGN LIMITED located?

    Registered Office Address
    32-34 Greenhill Crescent
    WD18 8JU Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INPUT MEDIA DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INPUT MEDIA DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Nikki Petken as a secretary on Jan 12, 2022

    		2 pagesAP03

    Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Paul James Lewis as a secretary on Jun 30, 2021

    		2 pagesAP03

    Termination of appointment of Louise Victoria Savage as a secretary on Jun 30, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Louise Victoria Savage as a secretary on Nov 23, 2020

    		2 pagesAP03

    Termination of appointment of Nikki Jane Petken as a secretary on Nov 23, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Paul John Greensmith as a director on Mar 27, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Mr Paul John Greensmith as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Kevin Peter Moorhouse as a director on Apr 01, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of David Andrew Wood as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Nikki Jane Petken as a secretary on May 31, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of INPUT MEDIA DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETKEN, Nikki
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		291400210001
    KAYE, Elliot Saul
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish79074920002
    BINGHAM, Judith Dorothy
    Brent Road
    UB2 5JX Southall
    11
    Middlesex
    United Kingdom
    		Secretary
    Brent Road
    UB2 5JX Southall
    11
    Middlesex
    United Kingdom
    		164844520002
    LEWIS, Paul James
    Chatterton Road
    N4 2DZ London
    10
    England
    		Secretary
    Chatterton Road
    N4 2DZ London
    10
    England
    		284978520001
    PETKEN, Nikki Jane
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		232943180001
    SAVAGE, Louise Victoria
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		276840390001
    GREENSMITH, Paul John
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish150227000001
    MOORHOUSE, Kevin Peter
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		United KingdomBritish127025910001
    WOOD, David Andrew
    Beech Hill Road
    Arnford
    GU35 8DD Headley
    "Allsops"
    Hampshire
    United Kingdom
    		Director
    Beech Hill Road
    Arnford
    GU35 8DD Headley
    "Allsops"
    Hampshire
    United Kingdom
    		EnglandBritish51861470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INPUT MEDIA DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Input Video Ltd
    191a Askew Road
    W12 9AX London
    The Production Centre
    United Kingdom
    		Apr 06, 2016
    191a Askew Road
    W12 9AX London
    The Production Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number02206763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0