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Ingenious Media Holdings PLC

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Reports

Full Company ReportINGENIOUS MEDIA HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-29
Trade Debtors£1,309 +26.43%
Employees£0 0%
Total assets£27,917 -2.40%

INGENIOUS MEDIA HOLDINGS PLC

Details

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 1,649 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9JG
Sector hold, holding, ingenious, media

Charts

Visits

INGENIOUS MEDIA HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-2012

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Secretary (a woman) 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 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 Appointment of a woman as Secretary
Registry Jun 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2013 Annual return Annual return
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Director 6525... Resignation of one Director 6525...
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Director 6525... Resignation of one Director 6525...
Registry Jan 15, 2013 Resignation of 4 people: one Venture Capitalist and one Director (a man) Resignation of 4 people: one Venture Capitalist and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 28, 2012 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 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... Statement of satisfaction in full or in part of mortgage or charge 6525...
Registry May 27, 2011 Annual return Annual return
Registry Apr 5, 2011 Annual return 6525... Annual return 6525...
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director 6525... Resignation of one Director 6525...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 21, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6525... Change of particulars for director 6525...
Registry Apr 16, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Dec 11, 2008 Change of accounting reference date 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 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 Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Shares agreement Shares agreement
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6525...
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Finance Director and Director 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Appointment of a man as Director 6525... Appointment of a man as Director 6525...
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a man as Director 6525... Appointment of a man as Director 6525...
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a man as Director 6525... Appointment of a man as Director 6525...
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a director Appointment of a director
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a director Appointment of a director
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a man as Director 6525... Appointment of a man as Director 6525...
Registry Apr 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2008 £ nc 1000/1500000 6525... £ nc 1000/1500000 6525...
Registry Apr 14, 2008 Rereg pri-plc Rereg pri-plc
Registry Apr 14, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 14, 2008 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Apr 14, 2008 Balance sheet Balance sheet
Registry Apr 14, 2008 Auditor's statement Auditor's statement
Registry Apr 14, 2008 Auditor's report Auditor's report
Registry Apr 14, 2008 Declaration on application by a private company for re-registration as a public company 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 Application by a private company for re-registration as a public company
Registry Apr 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge

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