INSURETV LIMITED

INSURETV LIMITED is an active private limited company, incorporated on 28 July 2014. The nature of the business is Video production activities. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INSURETV LIMITED previously had the company name MEDIA MANAGER SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 6XH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 16/10/2019 onwards:

INSURETV LIMITED

Prior to 16/10/2019:

MEDIA MANAGER SOLUTIONS LTD

Directors

(The company's officers)

MS JILLIAN BALL

(~34 year old American national)

30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2021

MR WARREN JAY COLMAN

(~66 year old British national)

30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2019

MRS ABIGAIL KIM LOUISE STOKER

(~31 year old British national)

30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as HEAD OF DIGITAL MARKETING
Usually resident in ENGLAND

Appointed on 05/01/2024

MR CRAIG ANTONY WALTON

(~63 year old British national)

6-7 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2014

Connections

(Shared officers)

ASSET.TV LIMITED

MR WARREN JAY COLMAN
MRS ABIGAIL KIM LOUISE STOKER
MR CRAIG ANTONY WALTON

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

MR WARREN JAY COLMAN

GENESIS INVESTMENT MANAGEMENT, LLP

MR WARREN JAY COLMAN

JANEPLAN LIMITED

MR CRAIG ANTONY WALTON

THINK DIGITAL GROUP LTD

MR WARREN JAY COLMAN
MR CRAIG ANTONY WALTON

Source: Companies House

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)