Company number 06205695
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 4TH FLOOR CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, UNITED KINGDOM, EC1V 9BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1,000
; Full accounts made up to 31 December 2014. The most likely internet sites of MEDIA INGENUITY LIMITED are www.mediaingenuity.co.uk, and www.media-ingenuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Ingenuity Limited is a Private Limited Company.
The company registration number is 06205695. Media Ingenuity Limited has been working since 05 April 2007.
The present status of the company is Active. The registered address of Media Ingenuity Limited is 4th Floor Churchill House 142 146 Old Street London United Kingdom Ec1v 9bw. . BECKER, William is a Director of the company. HASSID, Jonathan Joseph is a Director of the company. Secretary ADAM, Ifti has been resigned. Secretary BECKER, William has been resigned. Secretary LLOYD, Ana-Paula has been resigned. Director ADAM, Ifti has been resigned. Director BECKER, Hannah Elizabeth has been resigned. Director LLOYD, Ana-Paula has been resigned. Director QUINT, Adam Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ADAM, Ifti
Resigned: 04 November 2011
Appointed Date: 04 November 2009
Director
ADAM, Ifti
Resigned: 04 November 2009
Appointed Date: 28 April 2008
63 years old
Director
LLOYD, Ana-Paula
Resigned: 04 November 2009
Appointed Date: 01 October 2007
51 years old
MEDIA INGENUITY LIMITED Events
02 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
03 Sep 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 41 more events
14 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Jun 2007
Particulars of contract relating to shares
26 Jun 2007
Ad 04/05/07--------- £ si 998@1=998 £ ic 2/1000
22 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
05 Apr 2007
Incorporation
8 August 2014
Charge code 0620 5695 0003
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Sep Iii
Description: Contains fixed charge…
31 March 2011
Debenture and guarantee
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: William Becker, Jonathan Joseph Hassid, Hannah Becker, Ana-Paula Lloyd
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Debenture and guarantee
Delivered: 7 April 2011
Status: Satisfied
on 25 November 2013
Persons entitled: Sep Iii Gp Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…