INPUT VIDEO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
INPUT VIDEO HOLDINGS LTD
COMPANY NUMBER
09727522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
11/08/2015
(9 years and 4 months old)
WEBSITE
www.inputmedia.tv
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 8JU
32 - 34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY MEDIA GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INPUT VIDEO HOLDINGS LTD | Active - Accounts Filed | View Report |
| INPUT VIDEO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
Credit Risk Overview
Want to learn more about INPUT VIDEO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INPUT VIDEO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INPUT VIDEO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| GRAVITY BROADCAST LIMITED | Non-Trading | View Report |
| GRAVITY MEDIA GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| HYPERACTIVE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| INPUT VIDEO HOLDINGS LTD | Active - Accounts Filed | View Report |
| INPUT VIDEO LTD | Active - Accounts Filed | View Report |
| GREAT BEAR PRODUCTIONS LIMITED | Company is dissolved | View Report |
| INPUT DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA LIMITED | Non-Trading | View Report |
| INPUT MEDIA NORTH LIMITED | Non-Trading | View Report |
| INPUT VIDEO PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
| 15/01/2024 | John Richard Newton (904788447) has left the board |
| 15/01/2024 | New Board Member Shaun Gregory (927015579) Appointed |
| 15/01/2024 | New Board Member Stephane Jacques Louis Marie Joseph Vermersch (931797880) Appointed |
| 08/01/2024 | New Board Member Warwick Owen Lynch (931762320) Appointed |
| 18/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Company Secretary Paul James Lewis (930625917) Appointed |
| 06/03/2023 | Nikki Petken (929139983) has left the board |
| 17/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | Paul James Lewis (928486022) has left the board |
| 18/01/2022 | New Company Secretary Nikki Petken (929139983) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Nikki Jane Petken (923294557) has left the board |
| 25/11/2020 | New Company Secretary Louise Victoria Savage (927683995) Appointed |
| 08/10/2020 | New Board Member John Richard Newton (927474332) Appointed |
| 08/10/2020 | John Richard Newton (927474387) has left the board |
| 01/10/2020 | New Board Member John Richard Newton (927474387) Appointed |
| 21/09/2020 | New Board Member Eamonn Macarten Dowdall (907406120) Appointed |
| 15/09/2020 | New Board Member Michelle Anne Deans (927409098) Appointed |
| 10/09/2020 | Nick Newton (923292281) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 02/04/2020 | Neil Jonathan Oughton (908761578) has left the board |
| 31/03/2020 | Paul John Greensmith (915022700) has left the board |
| 28/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | Kevin Peter Moorhouse (912702591) has left the board |
| 04/04/2019 | New Board Member Paul John Greensmith (915022700) Appointed |
| 25/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | David Andrew Wood (905186147) has left the board |
| 29/08/2017 | New Annual Return filed |
| 08/06/2017 | New Board Member Elliot Saul Kaye (907907492) Appointed |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Kevin Moorhouse (912702591) Appointed |
| 08/06/2017 | New Board Member Nick Newton (923292281) Appointed |
| 08/06/2017 | New Company Secretary Nikki Jane Petken (923294557) Appointed |
| 08/06/2017 | Roy Stephen Bennetts (904834111) has left the board |
| 08/06/2017 | Matthew Benjamin Harold Wheeler (909460687) has left the board |
| 31/01/2017 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 22/08/2016 | New Board Member Roy Stephen Bennetts (904834111) Appointed |
| 22/08/2016 | Roy Stephen Bennetts (907632689) has left the board |
| 20/08/2016 | New Annual Return filed |
| 05/11/2015 | David Andrew Wood (920009260) has left the board |
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