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 Number | 14082103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 03/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 31/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)