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Ingenious Media Director Limited

Ingenious Media Director Limited is a dormant company incorporated on 4 December 2018 with the registered office located in London, Greater London. Ingenious Media Director Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11711211
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9 Jg United Kingdom
Telephone
020 73194000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1970
Director • American • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Capital Management Limited
Matthew James Grasso, Pieter Willem Vorster, and 1 more are mutual people.
Active
Crystal Lake Management Limited
Christelle Anne Catherine Conan is a mutual person.
Active
Ingenious Project Finance Limited
Peter Francis Touche and Christelle Anne Catherine Conan are mutual people.
Active
Ingenious Media Finance Limited
Peter Francis Touche and Christelle Anne Catherine Conan are mutual people.
Active
Ingenious Apex Limited
Pieter Willem Vorster and Peter Francis Touche are mutual people.
Active
Ingenious Apex Sub Co Limited
Pieter Willem Vorster and Peter Francis Touche are mutual people.
Active
Lanternbury Limited
Pieter Willem Vorster is a mutual person.
Active
CLS Concerts Limited
Nicholas Beveridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
Christelle Anne Catherine Conan Resigned
2 Months Ago on 30 Jun 2025
Mr Pieter Willem Vorster Appointed
2 Months Ago on 24 Jun 2025
Matthew James Grasso Appointed
2 Months Ago on 24 Jun 2025
Peter Francis Touche Resigned
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Nicholas Beveridge Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Mark Samuel Cowie Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of Christelle Anne Catherine Conan as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Pieter Willem Vorster as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Matthew James Grasso as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Peter Francis Touche as a director on 24 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Nicholas Beveridge as a director on 31 December 2024
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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