INFINITY MEDIA LIMITED

INFINITY MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINFINITY MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03190242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INFINITY MEDIA LIMITED located?

    Registered Office Address
    Keepers Cottage, Suffield Lane
    Puttenham
    GU3 1BQ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITY MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFINITY RESEARCH LIMITEDApr 24, 1996Apr 24, 1996

    What are the latest accounts for INFINITY MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for INFINITY MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INFINITY MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Termination of appointment of Michael Powell as a director

    1 pagesTM01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    Who are the officers of INFINITY MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, David Kevin
    Keepers Cottage
    Suffield Lane, Puttenham
    GU3 1BQ Guildford
    Surrey
    Secretary
    Keepers Cottage
    Suffield Lane, Puttenham
    GU3 1BQ Guildford
    Surrey
    British37948150004
    BRUCE, David Kevin
    Keepers Cottage
    Suffield Lane, Puttenham
    GU3 1BQ Guildford
    Surrey
    Director
    Keepers Cottage
    Suffield Lane, Puttenham
    GU3 1BQ Guildford
    Surrey
    EnglandBritish37948150004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    POWELL, Michael Leslie
    Nightingale Cottage
    Great Holt Old Lane Dockenfield
    GU10 4HQ Farnham
    Surrey
    Director
    Nightingale Cottage
    Great Holt Old Lane Dockenfield
    GU10 4HQ Farnham
    Surrey
    United KingdomBritish11273310001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0