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Nom

Ingenious Media Director Limited
Adresse
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11711211 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Capital Management Holdings Limited Status: Active Notified: 04/12/2018 Companies House Number: 08968058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beveridge, Nicholas London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Conan, Christelle Anne Catherine London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 04/12/2018 Role: Secretary
    Touche, Peter Francis London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collett, Samuel James London, United Kingdom Status: Ceased Notified: 03/09/2019 Ceased: 30/06/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cowie, Mark Samuel London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 09/02/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, William Vicat London, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 23/05/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English
    Scarso, Andrea London, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 16/10/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British