Company information:
Input Media Limited (No: 05470973)
Address: 32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
Status: Active
Incorporated: 06-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHELLE ANNE DEANS ( DOB: Jan-1977 From: Dec-2023 )
Current Director: SHAUN GREGORY ( DOB: Oct-1968 From: Dec-2023 )
Current Director: ELLIOT SAUL KAYE ( DOB: Sep-1971 From: May-2017 )
Current Director: STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH ( DOB: Mar-1966 From: Dec-2023 )
Current Secretary: PAUL JAMES LEWIS ( From: Feb-2023 )
Current Secretary: NIKKI JANE PETKEN ( From: May-2017 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967 From: Apr-2019 To: Mar-2020 )
Resigned Director: KEVIN PETER MOORHOUSE ( DOB: Nov-1958 From: May-2017 To: Apr-2019 )
Resigned Director: DAVID ANDREW WOOD ( DOB: May-1955 From: Jun-2005 To: Jun-2018 )
Resigned Secretary: JUDITH DOROTHY BINGHAM ( From: Jul-2007 To: May-2017 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: PAUL JAMES LEWIS ( From: Jun-2021 To: Jan-2022 )
Resigned Secretary: NIKKI PETKEN ( From: Jan-2022 To: Feb-2023 )
Resigned Secretary: LOUISE VICTORIA SAVAGE ( From: Nov-2020 To: Jun-2021 )
Resigned Secretary: HELEN MARIE THOMPSON ( DOB: Feb-1976 From: Jun-2005 To: Jul-2007 )
Persons of Significant Control:
Input Video Limited, 32-34 Greenhill Crescent, Watford, WD18 8JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |