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INNOVARE MEDIA LIMITED - 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, United Kingdom
Company Information
- Company registration number
- 07816387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, Southern House
- Wellesley Grove
- Croydon
- CR0 1XG
- England 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England UK
Management
- Managing Directors
- HUTCHINSON, Richard
- MARR, Robert Andrew
- Company secretaries
- HUTCHINSON, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Metropolis Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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INNOVARE MEDIA LIMITED Company Description
- INNOVARE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07816387. Its current trading status is "live". It was registered 2011-10-19. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor, Southern House .
Get INNOVARE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovare Media Limited - 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-17) - CS01
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legacy (2023-09-21) - AGREEMENT2
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legacy (2023-09-21) - GUARANTEE2
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legacy (2023-09-21) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA
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legacy (2022-08-31) - PARENT_ACC
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-01-22) - GUARANTEE2
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legacy (2021-01-25) - AGREEMENT2
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legacy (2021-01-25) - PARENT_ACC
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legacy (2021-08-26) - AGREEMENT2
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legacy (2021-08-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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legacy (2021-08-26) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-12-24) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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legacy (2020-12-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-24) - AA
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legacy (2020-12-24) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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legacy (2019-10-24) - PARENT_ACC
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legacy (2019-10-08) - AGREEMENT2
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legacy (2019-10-08) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA
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legacy (2017-10-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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legacy (2017-09-28) - GUARANTEE2
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legacy (2017-09-28) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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resolution (2017-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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resolution (2016-08-26) - RESOLUTIONS
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memorandum-articles (2016-08-26) - MA
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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mortgage-satisfy-charge-full (2014-08-15) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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capital-allotment-shares (2013-01-15) - SH01
keyboard_arrow_right 2012
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legacy (2012-01-31) - MG01
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change-account-reference-date-company-current-extended (2012-01-20) - AA01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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termination-director-company-with-name (2012-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-20) - AP01
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incorporation-company (2011-10-19) - NEWINC
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termination-director-company-with-name (2011-10-20) - TM01