Inigo Media Limited

Company Name	Inigo Media Limited
Directors	Daniel Tsvi Frydman and Roderick James Mackenzie
Company Status	Active
Company Number	SC212011
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Mr Daniel Tsvi Frydman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	11 Pilton Avenue Edinburgh Lothian EH5 2BS Scotland

Director Name	Mr Roderick James Mackenzie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	19 Fawnburn Crescent Cardrona Village Peebles EH45 9LG Scotland

Secretary Name	Mr Roderick James Mackenzie
Nationality	British
Status	Current
Appointed	16 October 2000(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	19 Fawnburn Crescent Cardrona Village Peebles EH45 9LG Scotland

Director Name	Graeme Cormack Mackinnon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Software Eng
Correspondence Address	32 Robertson Avenue Edinburgh Lothian EH11 1PS Scotland

Director Name	Niels Daniel Calvert
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2005)
Role	Creative Director
Correspondence Address	12 1f2 Church Hill Place Edinburgh Lothian EH10 4BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.inigo.net/
Telephone	0845 6444685
Telephone region	Unknown

Location

Registered Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £34	Daniel Tsvi Frydman 66.12% Ordinary
40 at £34	Roderick James Mackenzie 33.06% Ordinary
1 at £34	Graeme Cormack Mackinnon 0.83% Ordinary

Financials

Year	2014
Net Worth	£10,639
Cash	£3,905
Current Liabilities	£35,396

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

20 June 2023	Registered office address changed from 3 Johns Place Leith Edinburgh Lothian EH6 7EL to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 20 June 2023 (1 page)
2 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
10 May 2023	Termination of appointment of Roderick James Mackenzie as a director on 17 April 2023 (1 page)
10 May 2023	Termination of appointment of Roderick James Mackenzie as a secretary on 17 April 2023 (1 page)
10 May 2023	Cessation of Roderick James Mackenzie as a person with significant control on 17 April 2023 (1 page)
28 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
28 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,114 (5 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,114 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4,114 (5 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4,114 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,114 (5 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,114 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 November 2009	Director's details changed for Daniel Tsvi Frydman on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Roderick James Mackenzie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Daniel Tsvi Frydman on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Roderick James Mackenzie on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2008	Gbp nc 5100/5440\01/08/08 (2 pages)
20 October 2008	Gbp nc 5100/5440\01/08/08 (2 pages)
20 October 2008	Return made up to 16/10/08; full list of members (5 pages)
20 October 2008	Return made up to 16/10/08; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Â£ nc 1020/5100 01/05/07 (2 pages)
18 October 2007	Ad 01/05/07--------- Â£ si 20@34=680 Â£ ic 2720/3400 (1 page)
18 October 2007	Return made up to 16/10/07; full list of members (4 pages)
18 October 2007	Return made up to 16/10/07; full list of members (4 pages)
18 October 2007	Â£ nc 1020/5100 01/05/07 (2 pages)
18 October 2007	Ad 01/05/07--------- Â£ si 20@34=680 Â£ ic 2720/3400 (1 page)
18 October 2007	Director's particulars changed (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 3B east trinity road edinburgh midlothian EH5 3DZ (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 3B east trinity road edinburgh midlothian EH5 3DZ (1 page)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 October 2006	Return made up to 16/10/06; full list of members (3 pages)
31 October 2006	Return made up to 16/10/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
2 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 October 2004	Return made up to 16/10/04; full list of members (3 pages)
25 October 2004	Return made up to 16/10/04; full list of members (3 pages)
5 August 2004	Registered office changed on 05/08/04 from: 11A inverleith terrace edinburgh midlothian EH3 5NS (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 11A inverleith terrace edinburgh midlothian EH3 5NS (1 page)
24 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
10 June 2003	Â£ nc 102/1020 06/06/03 (1 page)
10 June 2003	Resolutions RES13 ‐ 1 sha to be iss 4 total 06/06/03 (1 page)
10 June 2003	Resolutions RES13 ‐ 1 sha to be iss 4 total 06/06/03 (1 page)
10 June 2003	Â£ nc 102/1020 06/06/03 (1 page)
9 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
9 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
1 November 2002	Return made up to 16/10/02; full list of members (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 16/10/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
11 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 December 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
18 September 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	Incorporation (16 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Incorporation (16 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)

Inigo Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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