INNOVARE MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UG

Company number 07816387
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address METROPOLIS INTERNATIONAL GROUP LTD, 140 WALES FARM ROAD, LONDON, ENGLAND, W3 6UG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Robert Andrew Marr as a director on 20 December 2016; Termination of appointment of Jonathan George Mills as a director on 20 December 2016. The most likely internet sites of INNOVARE MEDIA LIMITED are www.innovaremedia.co.uk, and www.innovare-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovare Media Limited is a Private Limited Company. The company registration number is 07816387. Innovare Media Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Innovare Media Limited is Metropolis International Group Ltd 140 Wales Farm Road London England W3 6ug. . HUTCHINSON, Richard is a Secretary of the company. HUTCHINSON, Richard is a Director of the company. MARR, Robert Andrew is a Director of the company. Director ARNOLD, Antony Roy has been resigned. Director ARNOLD, Jane Elizabeth has been resigned. Director MILLS, Jonathan George has been resigned. Director SHAH, Ela has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HUTCHINSON, Richard
Appointed Date: 02 August 2016
Director
HUTCHINSON, Richard
Appointed Date: 02 August 2016
59 years old
Director
MARR, Robert Andrew
Appointed Date: 20 December 2016
60 years old

Resigned Directors

Director
ARNOLD, Antony Roy
Resigned: 02 August 2016
Appointed Date: 19 October 2011
63 years old
Director
ARNOLD, Jane Elizabeth
Resigned: 13 January 2012
Appointed Date: 19 October 2011
61 years old
Director
MILLS, Jonathan George
Resigned: 20 December 2016
Appointed Date: 02 August 2016
57 years old
Director
SHAH, Ela
Resigned: 19 October 2011
Appointed Date: 19 October 2011
73 years old

Persons With Significant Control

Metropolis Group Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

INNOVARE MEDIA LIMITED Events

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Appointment of Mr Robert Andrew Marr as a director on 20 December 2016
16 Jan 2017
Termination of appointment of Jonathan George Mills as a director on 20 December 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Aug 2016
Memorandum and Articles of Association
...
... and 22 more events
20 Jan 2012
Termination of appointment of Jane Arnold as a director
20 Oct 2011
Termination of appointment of Ela Shah as a director
20 Oct 2011
Appointment of Jane Elizabeth Arnold as a director
20 Oct 2011
Appointment of Antony Roy Arnold as a director
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INNOVARE MEDIA LIMITED Charges

2 August 2016
Charge code 0781 6387 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 January 2012
Debenture
Delivered: 31 January 2012
Status: Satisfied on 15 August 2014
Persons entitled: Ubm Information Limited
Description: Fixed and floating charge over the undertaking and all…

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