• UK
  • INNOVARE MEDIA LIMITED - 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, United Kingdom

Company Information

Company registration number
07816387
Company Status
LIVE
Country
United Kingdom
Registered Address
10th Floor, Southern House
Wellesley Grove
Croydon
CR0 1XG
England
10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England UK

Management

Managing Directors
HUTCHINSON, Richard
MARR, Robert Andrew
Company secretaries
HUTCHINSON, Richard

Company Details

Type of Business
ltd
Incorporated
2011-10-19
Age Of Company
2011-10-19 12 years
SIC/NACE
58142

Ownership

Beneficial Owners
Metropolis Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-30
Last Date: 2023-10-16

INNOVARE MEDIA LIMITED Company Description

INNOVARE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07816387. Its current trading status is "live". It was registered 2011-10-19. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor, Southern House .
More information

Get INNOVARE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innovare Media Limited - 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, United Kingdom

2011-10-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-17) - CS01

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  • legacy (2023-09-21) - AGREEMENT2

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  • legacy (2023-09-21) - GUARANTEE2

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  • legacy (2023-09-21) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • change-to-a-person-with-significant-control (2022-10-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA

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  • legacy (2022-08-31) - PARENT_ACC

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  • legacy (2022-08-31) - AGREEMENT2

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  • legacy (2022-08-31) - GUARANTEE2

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  • legacy (2021-01-22) - GUARANTEE2

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  • legacy (2021-01-25) - AGREEMENT2

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  • legacy (2021-01-25) - PARENT_ACC

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  • legacy (2021-08-26) - AGREEMENT2

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  • legacy (2021-08-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • legacy (2021-08-26) - GUARANTEE2

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  • legacy (2020-12-24) - AGREEMENT2

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  • change-to-a-person-with-significant-control (2020-11-30) - PSC05

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • legacy (2020-12-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-24) - AA

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  • legacy (2020-12-24) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA

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  • legacy (2019-10-24) - PARENT_ACC

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  • legacy (2019-10-08) - AGREEMENT2

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  • legacy (2019-10-08) - GUARANTEE2

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  • legacy (2018-10-04) - GUARANTEE2

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  • legacy (2018-10-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA

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  • legacy (2018-10-04) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA

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  • legacy (2017-10-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01

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  • legacy (2017-09-28) - GUARANTEE2

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  • legacy (2017-09-28) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • resolution (2017-01-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • resolution (2016-08-26) - RESOLUTIONS

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  • memorandum-articles (2016-08-26) - MA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA

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  • mortgage-satisfy-charge-full (2014-08-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

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  • capital-allotment-shares (2013-01-15) - SH01

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  • legacy (2012-01-31) - MG01

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  • change-account-reference-date-company-current-extended (2012-01-20) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01

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  • termination-director-company-with-name (2012-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • incorporation-company (2011-10-19) - NEWINC

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  • termination-director-company-with-name (2011-10-20) - TM01

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