Input Media Limited

Company Name	Input Media Limited
Company Status	Active
Company Number	05470973
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Elliot Saul Kaye
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(12 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Current
Appointed	23 February 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Ms Michelle Anne Deans
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	20 December 2023(18 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Tax Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(18 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Stephane Jacques Louis Marie Joseph Vermersch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	20 December 2023(18 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	France
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr David Andrew Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Allsops Beech Hill Road Arford Headley Hampshire GU35 8DD

Secretary Name	Helen Marie Thompson
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Fearnley Crescent Hampton Middlesex TW12 3YS

Secretary Name	Mrs Judith Dorothy Bingham
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	11 Brent Road Southall Middlesex UB2 5JX

Director Name	Mr Kevin Peter Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Ms Nikki Jane Petken
Status	Resigned
Appointed	31 May 2017(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(13 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mrs Louise Victoria Savage
Status	Resigned
Appointed	23 November 2020(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2021)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Resigned
Appointed	30 June 2021(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2022)
Role	Company Director
Correspondence Address	10 Chatterton Road London N4 2DZ

Secretary Name	Nikki Petken
Status	Resigned
Appointed	12 January 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2023)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	inputmedia.tv
Email address	[email protected]
Telephone	020 87405222
Telephone region	London

Location

Registered Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Input Video LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Nikki Petken as a secretary on 23 February 2023 (1 page)
3 March 2023	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 (2 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
14 January 2022	Appointment of Nikki Petken as a secretary on 12 January 2022 (2 pages)
14 January 2022	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022 (1 page)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 July 2021	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021 (1 page)
7 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
23 November 2020	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020 (1 page)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Paul John Greensmith as a director on 27 March 2020 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Paul John Greensmith as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 July 2018	Termination of appointment of David Andrew Wood as a director on 30 June 2018 (1 page)
7 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Judith Dorothy Bingham as a secretary on 31 May 2017 (1 page)
6 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Judith Dorothy Bingham as a secretary on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
19 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 December 2014	Secretary's details changed for Judith Dorothy Gale on 25 September 2014 (1 page)
10 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 December 2014	Secretary's details changed for Judith Dorothy Gale on 25 September 2014 (1 page)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
3 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 03/06/09; full list of members (3 pages)
2 July 2009	Return made up to 03/06/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 June 2008	Return made up to 03/06/08; full list of members (3 pages)
24 June 2008	Return made up to 03/06/08; full list of members (3 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 03/06/07; full list of members (2 pages)
20 July 2007	Return made up to 03/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 June 2006	Return made up to 03/06/06; full list of members (2 pages)
6 June 2006	Return made up to 03/06/06; full list of members (2 pages)
28 June 2005	Ad 03/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2005	Ad 03/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (19 pages)
3 June 2005	Incorporation (19 pages)

Input Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London