INHERITANCE MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05565343
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of INHERITANCE MEDIA LTD are www.inheritancemedia.co.uk, and www.inheritance-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Inheritance Media Ltd is a Private Limited Company. The company registration number is 05565343. Inheritance Media Ltd has been working since 15 September 2005. The present status of the company is Active. The registered address of Inheritance Media Ltd is 78 York Street London W1h 1dp. . JOHNSON, Adrian Christian Victor is a Director of the company. Secretary JOHNSON, Onike Eunice Vanessa has been resigned. Secretary VOISIN, Brigitte Frangoise Marie-Ange has been resigned. Secretary VOISIN, Brigitte Frangoise Marie-Ange has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOHNSON, Adrian Christian Victor
Appointed Date: 20 September 2005
60 years old

Resigned Directors

Secretary
JOHNSON, Onike Eunice Vanessa
Resigned: 31 December 2012
Appointed Date: 01 February 2006
Secretary
VOISIN, Brigitte Frangoise Marie-Ange
Resigned: 01 February 2006
Appointed Date: 20 January 2006
Secretary
VOISIN, Brigitte Frangoise Marie-Ange
Resigned: 04 January 2006
Appointed Date: 20 September 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 January 2006
Appointed Date: 04 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 September 2005
Appointed Date: 15 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr. Adrian Christian Victor Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INHERITANCE MEDIA LTD Events

01 Nov 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2015
Micro company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 10
30 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10
...
... and 32 more events
10 Oct 2005
New director appointed
10 Oct 2005
Ad 20/09/05--------- £ si 8@1=8 £ ic 2/10
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
15 Sep 2005
Incorporation

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