Ingenious Media Finance Limited
Company Profile
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Large EnterpriseIngenious Media Finance Limited
09063134•Private Limited With Share Capital
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
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Incorporated
30/05/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ingenious Media Finance Limited (09063134) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ingenious media finance limited is a business supplies and equipment company based out of 15 golden square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 30/05/2014
W1F7BL
Financial Overview
Total Assets
£12.87M
Liabilities
£18.65M
Net Assets
£-5.78M
Cash
£549.3K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
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