INGLENOOK MEDIA LTD

INGLENOOK MEDIA LTD is an active private limited company, incorporated on 3 May 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's next accounts are due on 3 May 2024, and fall under the accounts category: No Accounts Filed. INGLENOOK MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14082103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 107 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date03/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date31/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
INGLENOOK MEDIA LTD

Directors

(The company's officers)
MR MARK ROBERT BELLINGER
(~53 year old British national)
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 03/05/2022
MR PRZEMYSLAW RAFAL KASPERSKI
(~48 year old Polish national)
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 03/05/2022
MR TOMASZ ANDRZEJ KIRSZ
(~45 year old Polish national)
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 03/05/2022

Shareholders

(Persons of Significant Control)
Mr Mark Robert Bellinger
(~53 year old British national)
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/05/2022
Mr Tomasz Andrzej Kirsz
(~45 year old Polish national)
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/05/2022
Mr Przemyslaw Rafal Kasperski
(~48 year old Polish national)
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/05/2022

Connections

(Shared officers)
  • MR MARK ROBERT BELLINGER
  • MR MARK ROBERT BELLINGER
SHOWSTORM LIMITED
  • MR MARK ROBERT BELLINGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INGLENOOK MEDIA LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of INGLENOOK MEDIA LTD at local scale
Map of INGLENOOK MEDIA LTD at local scale
Map of INGLENOOK MEDIA LTD at district scale
Map of INGLENOOK MEDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)