INGENIOUS MEDIA DIRECTOR LIMITED
Overview
| Company Name | INGENIOUS MEDIA DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11711211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGENIOUS MEDIA DIRECTOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INGENIOUS MEDIA DIRECTOR LIMITED located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS MEDIA DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INGENIOUS MEDIA DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for INGENIOUS MEDIA DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christelle Anne Catherine Conan as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Pieter Willem Vorster as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Matthew James Grasso as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Francis Touche as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Beveridge as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Termination of appointment of Mark Samuel Cowie as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Scarso as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas Beveridge on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Francis Touche on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Samuel Cowie on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Scarso on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Christelle Anne Catherine Conan on Mar 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from 15 Golden Square London W1F 9 Jg United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Appointment of Mark Samuel Cowie as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Who are the officers of INGENIOUS MEDIA DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 253130660001 | |||||||
| GRASSO, Matthew James | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | American | 336008160001 | |||||
| VORSTER, Pieter Willem | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | 192081160001 | |||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 253130670001 | |||||||
| BENNETTS, Katherine Alison | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 194067820002 | |||||
| BEVERIDGE, Nicholas | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | 154269710002 | |||||
| COLLETT, Samuel James | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 254084780001 | |||||
| CONAN, Christelle Anne Catherine | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | French | 107906940006 | |||||
| COWIE, Mark Samuel | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 198086950001 | |||||
| EASTWOOD, Harry John Charles | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 176645660001 | |||||
| HARRISON, William Vicat | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | English | 212010990001 | |||||
| PERCY, Caroline Jane | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 106914500001 | |||||
| READER, Carolina Nadine Luque | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 244183710001 | |||||
| SCARSO, Andrea | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | 215754680002 | |||||
| SUTHERLAND, Christopher Grant | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 255799420002 | |||||
| TOUCHE, Peter Francis | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | 141653870004 | |||||
| WILLIAMS, Simon Robert | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 206560240004 |
Who are the persons with significant control of INGENIOUS MEDIA DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | Dec 04, 2018 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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