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Input Media Limited

Input Media Limited is a dormant company incorporated on 3 June 2005 with the registered office located in Watford, Hertfordshire. Input Media Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05470973
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 8 years
Telephone
01612733305
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1966
Director • French • Lives in France • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1971
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Video Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media (UK.) Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media Group Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media North Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Video Holdings Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
4 Months Ago on 23 Apr 2025
Mr Jamie Hindhaugh Appointed
7 Months Ago on 5 Feb 2025
Michelle Anne Deans Resigned
7 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Shaun Gregory Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 8 Months Ago on 20 Dec 2023
Ms Michelle Anne Deans Appointed
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 23 April 2025
Submitted on 1 May 2025
Termination of appointment of Shaun Gregory as a director on 29 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Jamie Hindhaugh as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Shaun Gregory as a director on 20 December 2023
Submitted on 11 Jan 2024
Appointment of Ms Michelle Anne Deans as a director on 20 December 2023
Submitted on 3 Jan 2024
Repayment History
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