Company number 05214060
Status Active
Incorporation Date 25 August 2004
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 one hundred and thirteen 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 2016-05-16
GBP 1
. The most likely internet sites of INGENIOUS MEDIA SERVICES LIMITED are www.ingeniousmediaservices.co.uk, and www.ingenious-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ingenious Media Services Limited is a Private Limited Company.
The company registration number is 05214060. Ingenious Media Services Limited has been working since 25 August 2004.
The present status of the company is Active. The registered address of Ingenious Media Services 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. Secretary FORD, Susan Elizabeth has been resigned. Secretary PATEL, Ravi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director PATEL, Ravi has been resigned. Director SPEIGHT, Sebastian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PATEL, Ravi
Resigned: 23 June 2006
Appointed Date: 25 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 25 August 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
INGENIOUS MEDIA SERVICES LIMITED Events
18 August 2009
Security deposit agreement and charge on cash deposit
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: By way of fixed charge with full title guarantee and as a…
18 August 2009
Security deposit agreement and charge on cash deposit
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: By way of fixed charge with full title guarantee and as a…
18 August 2009
Security deposit agreement and charge on cash deposit
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: By way of fixed charge with full title guarantee and as a…
28 November 2008
Security deposit agreement and charge on cash deposit
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All right in the deposit account numbered 6922767 and the…
28 November 2008
Security deposit agreement and charge on cash deposit
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All right in the deposit account numbered 6922766 and the…
29 September 2008
Security over cash deposits
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The bank may set off or transfer the deposit (or any part…
30 June 2008
Security deposit agreement and charge on cash deposit
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of first fixed charge all of the right title and…
30 June 2008
Security deposit agreement and charge on cash deposit
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of first fixed charge all of the right title and…
1 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The initial deposit of £3,834,081 in account number…
1 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The initial deposit of £4,021,525 in account number…
1 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The initial deposit of £2,295,438 in account number…
31 December 2007
Security deposit agreement and charge on cash deposit
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right, title and…
31 December 2007
Security deposit agreement and charge on cash deposit
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right, title and…
31 December 2007
Security deposit agreement and charge on cash deposit
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right, title and…
31 December 2007
Security deposit agreement and charge on cash deposit
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right, title and…
31 December 2007
Security deposit agreement and charge on cash deposit
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right, title and…
30 October 2007
Completion agreement
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Film Finances,Inc
Description: All positive and negative film,all sound tracks and all…
1 October 2007
Security deposit agreement and charge on cash deposit
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit account…
1 October 2007
Security deposit agreement and charge on cash deposit
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit account…
1 October 2007
Security deposit agreement and charge on cash deposit
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit account…
1 October 2007
Security deposit agreement and charge on cash deposit
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit account…
22 November 2006
Charge and deed of assignment
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…
22 November 2006
Charge and deed of assignment
Delivered: 9 December 2006
Status: Satisfied
on 19 March 2011
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…
22 November 2006
Charge and deed of assignment
Delivered: 25 November 2006
Status: Satisfied
on 19 March 2011
Persons entitled: Film Four, a Division of Channel Four Television Corporation and Screen West Midlands Limited
Description: Fixed and floating charge over certain of the chargor's…
20 July 2006
Charge over bank account
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: By way of first fixed charge the security assets. Security…
21 April 2006
Security agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Wark Clements & Company Limited
Description: A fixed charge over the security assets book and other…
12 December 2005
An agreement
Delivered: 13 December 2005
Status: Satisfied
on 23 January 2007
Persons entitled: Film Finances Inc
Description: All the rights,title and interest of the company of and in…
2 November 2005
Charge and deed of assignment
Delivered: 11 November 2005
Status: Satisfied
on 19 March 2011
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…
28 September 2005
Charge and deed of assignment
Delivered: 19 October 2005
Status: Satisfied
on 19 March 2011
Persons entitled: Screen Yorkshire Limited, Em Media and Filmfour
Description: All of its right title and interest in and to the film…
23 September 2005
Charge and deed of assignment
Delivered: 5 October 2005
Status: Satisfied
on 19 March 2011
Persons entitled: UK Film Council
Description: All of its right title and interest in relation to the film…
16 June 2005
Guarantee and charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge all of the chargors right title and…