IM

INPUT MEDIA DESIGN LIMITED

Dissolved

Company number 07860416

Watford, England · Incorporated 25 November 2011

32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

INPUT MEDIA DESIGN LIMITED, a private limited company registered in England and Wales, was dissolved on 3 January 2023 having been incorporated on 25 November 2011. Its registered office is at 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Input Video Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KAYE, Elliot Saul (appointed 31 May 2017). PETKEN, Nikki serves as company secretary (appointed 12 January 2022). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 5 August 2022. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PETKEN, Nikki
Secretary
12 January 2022
KE
KAYE, Elliot Saul
Director
31 May 2017
LP
LEWIS, Paul James
Secretary · Resigned
30 June 2021
SL
SAVAGE, Louise Victoria
Secretary · Resigned
23 November 2020
GP
GREENSMITH, Paul John
Director · Resigned
1 April 2019
MK
MOORHOUSE, Kevin Peter
Director · Resigned
31 May 2017
PN
PETKEN, Nikki Jane
Secretary · Resigned
31 May 2017
WD
WOOD, David Andrew
Director · Resigned
25 November 2011
BJ
BINGHAM, Judith Dorothy
Secretary · Resigned
25 November 2011

Persons with significant control

PS
Input Video Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Gazette Notice Voluntary
Gazette
27 September 2022 View
Dissolution Application Strike Off Company
Dissolution
20 September 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Secretary Company With Change Date
Officers
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Incorporation Company
Incorporation
25 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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