INGENIOUS MEDIA FINANCE LIMITED

Company number 09063134

Date	Type	Description	View / Download
01 May 2019	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 30 April 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for Mr Christoper Sutherland on 21 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Christoper Sutherland as a director on 18 March 2019	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 2 November 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
06 Aug 2018	CH01	Director's details changed for Peter Francis Touche on 27 July 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 090631340001 in full	(1 page)
10 Oct 2017	CH01	Director's details changed for Miss Katherine Alison Bennetts on 10 October 2017	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
29 Sep 2017	AP01	Appointment of Peter Francis Touche as a director on 29 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 25 September 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
31 Aug 2016	MR01	Registration of charge 090631340002, created on 18 August 2016	(11 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP .1	(7 pages)
07 Apr 2016	MR01	Registration of charge 090631340001, created on 31 March 2016	(20 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP .1	(7 pages)