INGENIOUS MEDIA FINANCE LIMITED
Company Number 09063134
Status
Active
Incorporated
May 30, 2014
Entity Type
Ltd
Registered Office
Myo Piccadilly
London
W1F 7BL
82990
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INGENIOUS MEDIA FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09063134, this organization has been active since May 2014. Primarily in the 82990 sector, the business maintains its official headquarters at Myo Piccadilly. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 13, 2026
Persons With Significant Control
Jul 13, 2026
Officers
Mar 3, 2026
Officers
Mar 3, 2026
Address
Mar 2, 2026
Accounts
Sep 16, 2025
Confirmation Statement
Jul 7, 2025
Officers
Jun 30, 2025
Officers
Jun 24, 2025
Accounts
Sep 30, 2024
Confirmation Statement
Jul 11, 2024
Officers
Mar 8, 2024
Accounts
Dec 8, 2023
Confirmation Statement
Jul 6, 2023
Persons With Significant Control
Mar 10, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Mar 3, 2023
Officers
Mar 3, 2023
Address
Mar 1, 2023
Address
Mar 1, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Jul 6, 2022
Accounts
Sep 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ingenious Estate Planning Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
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