INGENIOUS MEDIA HOLDINGS PLC
LONDON BOSS NEWCO LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 06525088
Status Active
Incorporation Date 5 March 2008
Company Type Public Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Jennifer Wright as a secretary on 19 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016. The most likely internet sites of INGENIOUS MEDIA HOLDINGS PLC are www.ingeniousmediaholdings.co.uk, and www.ingenious-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ingenious Media Holdings Plc is a Public Limited Company. The company registration number is 06525088. Ingenious Media Holdings Plc has been working since 05 March 2008. The present status of the company is Active. The registered address of Ingenious Media Holdings Plc 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. MCKENNA, Patrick Anthony is a Director of the company. REID, Duncan Murray is a Director of the company. SHAWYER, Peter Michael is a Director of the company. Director ARKELL, Graeme John has been resigned. Director BENTON, Robert John has been resigned. Director BLACKLEY, Neil Ramsay has been resigned. Director BOWLES, Guy Rupert has been resigned. Director BOYTON, John Leonard has been resigned. Director DALE, Richard Frank has been resigned. Director FORD, Susan Elizabeth has been resigned. Director HARVEY, Nicholas Charles has been resigned. Director MANSFIELD, David James has been resigned. Director MEEK, Kingsley John Neville has been resigned. Director SIMKINS, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 05 March 2008
Secretary
WRIGHT, Jennifer
Appointed Date: 19 August 2016
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 01 April 2008
69 years old
Director
REID, Duncan Murray
Appointed Date: 07 April 2008
67 years old
Director
SHAWYER, Peter Michael
Appointed Date: 07 April 2008
75 years old

Resigned Directors

Director
ARKELL, Graeme John
Resigned: 15 January 2013
Appointed Date: 07 April 2008
69 years old
Director
BENTON, Robert John
Resigned: 16 May 2008
Appointed Date: 07 April 2008
68 years old
Director
BLACKLEY, Neil Ramsay
Resigned: 15 January 2013
Appointed Date: 07 April 2008
70 years old
Director
BOWLES, Guy Rupert
Resigned: 16 June 2010
Appointed Date: 07 April 2008
63 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 05 March 2008
78 years old
Director
DALE, Richard Frank
Resigned: 15 January 2013
Appointed Date: 07 April 2008
62 years old
Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 05 March 2008
65 years old
Director
HARVEY, Nicholas Charles
Resigned: 16 June 2010
Appointed Date: 07 April 2008
72 years old
Director
MANSFIELD, David James
Resigned: 15 January 2013
Appointed Date: 07 April 2008
71 years old
Director
MEEK, Kingsley John Neville
Resigned: 16 June 2010
Appointed Date: 07 April 2008
70 years old
Director
SIMKINS, Michael
Resigned: 03 October 2008
Appointed Date: 07 April 2008
91 years old

INGENIOUS MEDIA HOLDINGS PLC Events

29 Dec 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
19 Aug 2016
Appointment of Jennifer Wright as a secretary on 19 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 154,245.2113
10 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 107 more events
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008
Director appointed patrick anthony mckenna
01 Apr 2008
Company name changed boss newco LIMITED\certificate issued on 01/04/08
05 Mar 2008
Incorporation

INGENIOUS MEDIA HOLDINGS PLC Charges

30 June 2014
Charge code 0652 5088 0003
Delivered: 6 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 6 September 2011
Persons entitled: Patrick Mckenna
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Deed of charge over deposit
Delivered: 9 April 2008
Status: Satisfied on 20 September 2011
Persons entitled: Bank of Scotland PLC
Description: Its entire right,title and interest (both present and…

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