INGENIOUS (IM) LIMITED
LONDON MANNING PRODUCTIONS LIMITED

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Company number 07486749
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Jennifer Wright as a secretary on 24 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of INGENIOUS (IM) LIMITED are www.ingeniousim.co.uk, and www.ingenious-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ingenious Im Limited is a Private Limited Company. The company registration number is 07486749. Ingenious Im Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Ingenious Im Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 10 January 2011

Secretary
WRIGHT, Jennifer
Appointed Date: 24 August 2016

Director
FORSTER, Neil Andrew
Appointed Date: 15 March 2012
55 years old

Director
REID, Duncan Murray
Appointed Date: 15 March 2012
67 years old

Director
SPEIGHT, Sebastian James
Appointed Date: 10 January 2011
58 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 10 January 2011
78 years old

Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 15 March 2012
58 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 15 March 2012
52 years old

INGENIOUS (IM) LIMITED Events

24 Aug 2016
Appointment of Jennifer Wright as a secretary on 24 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
...
... and 17 more events
15 Mar 2012
Appointment of Matthew Taylor Bugden as a director
15 Mar 2012
Appointment of Neil Andrew Forster as a director
15 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
01 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
10 Jan 2011
Incorporation