INDIGO MEDIA LTD
INDIGO HOUSE THE HAYSFIELD, SPRING LANE NORTH, MALVERN LINK WR14 1GF- Active
- Private Limited Company
- Company No. 09126009
- Last Updated: 01 Mar 2024
Company Profile
INDIGO MEDIA LTD was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in MALVERN LINK. INDIGO MEDIA LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 30 days.
| Name | INDIGO MEDIA LTD |
|---|---|
| Company number | 09126009 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIGO HOUSE THE HAYSFIELD SPRING LANE NORTH MALVERN LINK WR14 1GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Michelle Bettinson Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Bettinson Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart John Paterson-Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashley Michael Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Charles Bettinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart John Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against INDIGO MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDIGO MEDIA LTD | 11 Jul 2014 |