INGENIOUS MEDIA DIRECTOR LIMITED
Non-Trading
General Information
NAME
INGENIOUS MEDIA DIRECTOR LIMITED
COMPANY NUMBER
11711211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/12/2018
(5 years and 11 months old)
WEBSITE
www.theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BU
Telephone: 02073194000
TPS: No
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS MEDIA DIRECTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 21/02/2024 | Mark Samuel Cowie (919808695) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGENIOUS MEDIA DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENIOUS MEDIA DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS MEDIA DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) 04/12/2018 - Present (5 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 21/02/2024 | Mark Samuel Cowie (919808695) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | Andrea Scarso (921575468) has left the board |
| 14/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 03/03/2022 | Simon Robert Williams (920656024) has left the board |
| 03/03/2022 | New Board Member Mark Samuel Cowie (929305193) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 06/07/2020 | Samuel James Collett (925408478) has left the board |
| 25/06/2020 | Christelle Anne Catherine Conan (925313065) has left the board |
| 25/06/2020 | New Board Member Christelle Anne Catherine Conan (910790694) Appointed |
| 18/06/2020 | Christopher Sutherland (925579942) has left the board |
| 28/05/2020 | Katherine Alison Bennetts (919406782) has left the board |
| 15/02/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Katherine Alison Bennetts (919406782) Appointed |
| 09/10/2019 | Caroline Jane Percy (910691450) has left the board |
| 06/09/2019 | New Board Member Samuel James Collett (925408478) Appointed |
| 23/08/2019 | Carolina Nadine Luque Reader (924418371) has left the board |
| 31/05/2019 | William Vicat Harrison (921201099) has left the board |
| 03/05/2019 | Harry John Charles Eastwood (917664566) has left the board |
| 16/04/2019 | Jennifer Wright (925313067) has left the board |
| 28/03/2019 | New Board Member Nicholas Beveridge (915426971) Appointed |
| 08/03/2019 | New Board Member Christoper Sutherland (925579942) Appointed |
| 10/01/2019 | New Board Member Carolina Nadine Luque Reader (924418371) Appointed |
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