Ingenious Media Holdings PLC
INGENIOUS MEDIA HOLDINGS PLC
Company type Public Limited Company , Active Company Number 06525088 Record last updated Sunday, March 10, 2024 10:25:46 AM UTC Official Address 15 Golden Square London W1f9jg West End There are 1,636 companies registered at this street
Postal Code W1F9JG Sector hold, holding, ingenious, media
Visits Document Type Publication date Download link Registry Mar 6, 2024 Resignation of one Director (a man) Registry Apr 11, 2019 Resignation of one Secretary (a woman) Registry Jan 1, 2017 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 19, 2016 Appointment of a woman as Secretary Registry Jun 19, 2016 Resignation of one Director (a man) Financials Oct 4, 2013 Annual accounts Registry Sep 11, 2013 Change of particulars for secretary Registry May 28, 2013 Annual return Registry Feb 8, 2013 Resignation of one Director Registry Feb 8, 2013 Resignation of one Director 6525... Registry Feb 8, 2013 Resignation of one Director Registry Feb 8, 2013 Resignation of one Director 6525... Registry Jan 15, 2013 Resignation of 4 people: one Venture Capitalist and one Director (a man) Financials Oct 4, 2012 Annual accounts Registry Aug 1, 2012 Change of particulars for director Registry Jul 26, 2012 Second filing with mud for form ar01 Registry May 28, 2012 Annual return Financials Oct 28, 2011 Annual accounts Registry Sep 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 6525... Registry May 27, 2011 Annual return Registry Apr 5, 2011 Annual return 6525... Registry Nov 5, 2010 Change of particulars for director Financials Oct 5, 2010 Annual accounts Registry Jul 1, 2010 Resignation of one Director Registry Jul 1, 2010 Resignation of one Director 6525... Registry Jul 1, 2010 Resignation of one Director Registry Jun 16, 2010 Resignation of 3 people: one Director (a man) Registry Apr 21, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Oct 23, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6525... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6525... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6525... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6525... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6525... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6525... Registry Oct 19, 2009 Change of particulars for secretary Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 6525... Registry Apr 16, 2009 Annual return Financials Dec 21, 2008 Annual accounts Registry Dec 11, 2008 Change of accounting reference date Registry Dec 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2008 Shares agreement Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6525... Registry Oct 10, 2008 Resignation of a director Registry Oct 3, 2008 Resignation of one Director (a man) Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 22, 2008 Appointment of a man as Director Registry Aug 18, 2008 Appointment of a man as Finance Director and Director Registry Jun 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 20, 2008 Resignation of a director Registry May 16, 2008 Resignation of one Stockbroker and one Director (a man) Registry May 15, 2008 Resignation of a director Registry May 9, 2008 Resignation of a woman Registry Apr 22, 2008 Appointment of a man as Director Registry Apr 22, 2008 Appointment of a man as Director 6525... Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a man as Director 6525... Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a man as Director 6525... Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a director Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a director Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a man as Director 6525... Registry Apr 15, 2008 Notice of increase in nominal capital Registry Apr 15, 2008 £ nc 1000/1500000 Registry Apr 14, 2008 £ nc 1000/1500000 6525... Registry Apr 14, 2008 Rereg pri-plc Registry Apr 14, 2008 Memorandum and articles - used in re-registration Registry Apr 14, 2008 Re-registration of a company from private to public Registry Apr 14, 2008 Balance sheet Registry Apr 14, 2008 Auditor's statement Registry Apr 14, 2008 Auditor's report Registry Apr 14, 2008 Declaration on application by a private company for re-registration as a public company Registry Apr 14, 2008 Application by a private company for re-registration as a public company Registry Apr 10, 2008 Particulars of a mortgage or charge
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