Company information:
Ingenious Media Director Limited (No: 11711211)
Address: PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU, ENGLAND
Status: Active
Incorporated: 12-Apr-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICHOLAS BEVERIDGE ( DOB: Mar-1973 From: Mar-2019 )
Current Director: SAMUEL JAMES COLLETT ( DOB: Oct-1980 From: Sep-2019 )
Current Director: CHRISTELLE ANNE CATHERINE CONAN ( DOB: Aug-1970 From: Dec-2018 )
Current Director: CHRISTELLE ANNE CATHERINE CONAN ( DOB: Aug-1970 From: Dec-2018 )
Current Director: MARK SAMUEL COWIE ( DOB: Feb-1975 From: Feb-2022 )
Current Director: CHRISTOPER SUTHERLAND ( DOB: Sep-1973 From: Mar-2019 )
Current Director: CHRISTOPHER GRANT SUTHERLAND ( DOB: Sep-1973 From: Mar-2019 )
Current Director: PETER FRANCIS TOUCHE ( DOB: Oct-1968 From: Dec-2018 )
Current Secretary: SARAH CRUICKSHANK ( From: Dec-2018 )
Resigned Director: KATHERINE ALISON BENNETTS ( DOB: Jul-1984 From: Nov-2019 To: May-2020 )
Resigned Director: MARK SAMUEL COWIE ( DOB: Feb-1975 From: Feb-2022 To: Feb-2024 )
Resigned Director: HARRY JOHN CHARLES EASTWOOD ( DOB: Jun-1967 From: Dec-2018 To: Apr-2019 )
Resigned Director: WILLIAM VICAT HARRISON ( DOB: Jul-1972 From: Dec-2018 To: May-2019 )
Resigned Director: CAROLINE JANE PERCY ( DOB: Aug-1973 From: Dec-2018 To: Oct-2019 )
Resigned Director: CAROLINA NADINE LUQUE READER ( DOB: Mar-1968 From: Dec-2018 To: Jul-2019 )
Resigned Director: ANDREA SCARSO ( DOB: May-1984 From: Dec-2018 To: Oct-2023 )
Resigned Director: SIMON ROBERT WILLIAMS ( DOB: Jun-1982 From: Dec-2018 To: Feb-2022 )
Resigned Secretary: JENNIFER WRIGHT ( From: Dec-2018 To: Apr-2019 )
Persons of Significant Control:
Ingenious Capital Management Holdings Limited, Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04)