Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Ingenious Media Director Limited
- Incorporated
- 4 December 2018 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08968058
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Capital Management Services Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Member 1 Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited This company Owns 75–100% of shares
Ingenious Real Estate Investments Limited Owns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 3 March 2026 | Secretary's details changed | |||
| 2 March 2026 | Registered office address changed | |||
| 2 March 2026 | Director's details changed | |||
| 2 March 2026 | Director's details changed |
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