| Company Name | Inspired Minds Media Limited |
|---|---|
| Director | Sarah Elizabeth Porter |
| Company Status | Active |
| Company Number | 09970194 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
| Section N | Administrative and support service activities |
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Miss Sarah Elizabeth Porter |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
| Secretary Name | Ms Amy Porter |
|---|---|
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
Location
| Registered Address | C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 May 2023 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 31 May 2023 (1 page) |
|---|---|
| 16 March 2023 | Confirmation statement made on 25 January 2023 with updates (5 pages) |
| 16 March 2023 | Termination of appointment of Amy Porter as a secretary on 1 January 2023 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 4 April 2022 | Confirmation statement made on 25 January 2022 with updates (5 pages) |
| 27 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 28 October 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
| 5 August 2021 | Memorandum and Articles of Association (27 pages) |
| 5 August 2021 | Sub-division of shares on 12 July 2021 (6 pages) |
| 5 August 2021 | Resolutions
|
| 5 August 2021 | Resolutions
|
| 27 July 2021 | Change of details for Ms Sarah Elizabeth Porter as a person with significant control on 12 July 2021 (2 pages) |
| 27 July 2021 | Statement of capital following an allotment of shares on 12 July 2021
|
| 5 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 11 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 6 February 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 17 December 2019 | Registered office address changed from 411 Davina House 137-149 Goswell Road London EC1V 7ET England to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 17 December 2019 (1 page) |
| 13 December 2019 | Resolutions
|
| 12 December 2019 | Statement of capital following an allotment of shares on 23 August 2019
|
| 5 December 2019 | Change of details for Ms Sarah Elizabeth Coles-Porter as a person with significant control on 29 November 2019 (2 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 20 May 2019 | Resolutions
|
| 20 May 2019 | Statement of capital following an allotment of shares on 7 March 2019
|
| 4 March 2019 | Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ to 411 Davina House 137-149 Goswell Road London EC1V 7ET on 4 March 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 7 February 2019 | Change of details for Ms Sarah Elizabeth Coles-Porter as a person with significant control on 6 April 2018 (2 pages) |
| 7 February 2019 | Director's details changed for Ms Sarah Elizabeth Porter on 6 April 2018 (2 pages) |
| 6 November 2018 | Registered office address changed from 411 Davina House 137-149 Goswell Road London England EC1V 7ET United Kingdom to 12 Melcombe Place Marylebone London NW1 6JJ on 6 November 2018 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 20 August 2018 | Registered office address changed from 303 the Pillbox 115 Coventry Road London E2 6GG England to 411 Davina House 137-149 Goswell Road London England EC1V 7ET on 20 August 2018 (1 page) |
| 20 July 2018 | Resolutions
|
| 9 July 2018 | Statement of capital following an allotment of shares on 6 June 2018
|
| 9 July 2018 | Sub-division of shares on 6 June 2018 (6 pages) |
| 6 April 2018 | Registered office address changed from G08 the Pill Box 115 Coventry Road London E2 6GG England to 303 the Pillbox 115 Coventry Road London E2 6GG on 6 April 2018 (1 page) |
| 28 February 2018 | Registered office address changed from 359 Goswell Road London EC1V 7JL England to G08 the Pill Box 115 Coventry Road London E2 6GG on 28 February 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Registered office address changed from Corner Cottage Fawler Chipping Norton OX7 3AL England to 359 Goswell Road London EC1V 7JL on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from Corner Cottage Fawler Chipping Norton OX7 3AL England to 359 Goswell Road London EC1V 7JL on 9 January 2018 (1 page) |
| 4 June 2017 | Registered office address changed from 2 Sunderland Close Stonesfield Witney Oxfordshire OX29 8BZ to Corner Cottage Fawler Chipping Norton OX7 3AL on 4 June 2017 (1 page) |
| 4 June 2017 | Registered office address changed from 2 Sunderland Close Stonesfield Witney Oxfordshire OX29 8BZ to Corner Cottage Fawler Chipping Norton OX7 3AL on 4 June 2017 (1 page) |
| 8 May 2017 | Director's details changed for Ms Sarah Elizabeth Coles-Porter on 5 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Ms Sarah Elizabeth Coles-Porter on 5 May 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from Wood Farm Woodleys Woodstock Oxfordshire OX20 1HN United Kingdom to 2 Sunderland Close Stonesfield Witney Oxfordshire OX29 8BZ on 27 February 2017 (2 pages) |
| 27 February 2017 | Registered office address changed from Wood Farm Woodleys Woodstock Oxfordshire OX20 1HN United Kingdom to 2 Sunderland Close Stonesfield Witney Oxfordshire OX29 8BZ on 27 February 2017 (2 pages) |
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|