INFERNO LIMITED - LONDON


Company Profile Company Filings

Overview

INFERNO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFERNO LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604658. The accounts status is FULL and accounts are next due on 30/09/2024.

INFERNO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RAYMOND JUNGWIRTH Jan 1972 American Director 2022-03-31 CURRENT
LOUISE BEAN British Secretary 2013-12-19 CURRENT
TYLER GREGORY ROY TURNBULL Apr 1983 Canadian Director 2022-03-31 CURRENT
KATY JANE WRIGHT Aug 1975 British Director 2021-06-03 CURRENT
NEIL STUART MILLER Jul 1958 American Director 2013-12-19 UNTIL 2019-12-31 RESIGNED
MRS EMMA JANE IVELAW-CHAPMAN May 1967 British Director 2007-03-19 UNTIL 2013-12-19 RESIGNED
MARION LESLEY SELL Aug 1950 British Director 2003-08-22 UNTIL 2007-03-16 RESIGNED
ANDREW ROBERT SAUNDERS May 1964 British Director 2000-01-04 UNTIL 2017-07-05 RESIGNED
MARION LESLEY SELL Aug 1950 British Director 1995-10-17 UNTIL 1999-07-29 RESIGNED
ELYSSA PHILLIPS May 1963 American Director 2013-12-19 UNTIL 2022-03-31 RESIGNED
CARTER ALEXANDER KENNETH MURRAY Nov 1974 British Director 2013-12-19 UNTIL 2022-03-31 RESIGNED
MR STEPHEN JOHN MICHAEL MORRIS Feb 1956 British Director 1991-05-29 UNTIL 2013-12-19 RESIGNED
MR JOHN MARTIN SUTCH Dec 1952 British Director 1995-10-17 UNTIL 1997-01-28 RESIGNED
DAVID ALEXANDER LUBBOCK Feb 1958 British Director 1995-10-17 UNTIL 1997-01-28 RESIGNED
DEBORAH RUTH KING Dec 1961 British Director 2003-08-22 UNTIL 2006-07-31 RESIGNED
MR PAUL RUMBLE Jan 1969 British Director 2011-09-12 UNTIL 2013-12-19 RESIGNED
MARION LESLEY SELL Aug 1950 British Secretary 1991-05-29 UNTIL 1999-07-29 RESIGNED
MARION LESLEY SELL Aug 1950 British Secretary 2003-08-22 UNTIL 2007-03-16 RESIGNED
MRS EMMA JANE IVELAW-CHAPMAN May 1967 British Secretary 2007-03-19 UNTIL 2013-12-19 RESIGNED
HUGH CLAY BLAKE THOMAS Jul 1958 British Secretary 1999-07-29 UNTIL 2003-08-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-24 UNTIL 1991-05-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-04-24 UNTIL 1991-05-29 RESIGNED
CARMINE BATTISTA May 1965 American Director 2019-12-10 UNTIL 2022-03-31 RESIGNED
MS KATE ANNETTE TANIA EMERY Apr 1977 British Director 2006-04-01 UNTIL 2010-03-31 RESIGNED
MISS KATE ANNETTE TANIA EMERY Apr 1977 British Director 2013-03-01 UNTIL 2013-12-19 RESIGNED
MR TIMOTHY CHARLES DOUST Jun 1963 British Director 2000-01-04 UNTIL 2018-03-28 RESIGNED
PATRICK IAN COLLINS Apr 1958 British Director 1995-10-17 UNTIL 1996-02-28 RESIGNED
BERNICE GWENDOLYN CLARK Mar 1958 British Director 1991-05-29 UNTIL 2013-12-19 RESIGNED
MR MALCOLM CALDWELL Oct 1972 English Director 2006-05-22 UNTIL 2010-05-20 RESIGNED
MR ANDREW STEWART CAIRNS Oct 1971 Australian Director 2010-06-23 UNTIL 2012-12-31 RESIGNED
HUGH CLAY BLAKE THOMAS Jul 1958 British Director 1999-07-29 UNTIL 2003-08-22 RESIGNED
DAVID JOHN SHOOLHEIFER Apr 1960 British Director 1991-05-29 UNTIL 1994-06-27 RESIGNED
CYNTHIA SUSAN AUGUSTINE Oct 1957 American Director 2013-12-19 UNTIL 2021-10-18 RESIGNED
MR PETER ATHERTON Mar 1978 British Director 2011-09-12 UNTIL 2012-07-04 RESIGNED
MISS TRUDY HARDINGHAM Sep 1970 British Director 2013-09-24 UNTIL 2013-12-19 RESIGNED
ADAM JOHN HAYWOOD Jul 1977 British Director 2006-05-22 UNTIL 2008-06-13 RESIGNED
FRAZER ELLIOTT GIBNEY Sep 1966 British Director 1999-10-21 UNTIL 2021-12-31 RESIGNED
MR ROBIN JOHN JAFFRAY Oct 1963 British Director 2008-09-19 UNTIL 2013-12-19 RESIGNED
MR ALAN STUART YOUNG Jul 1963 British Director 2011-05-01 UNTIL 2013-12-19 RESIGNED
DENZIL KEITH WEBSTER Feb 1964 British Director 1995-10-17 UNTIL 1996-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcb Inferno Limited 2016-04-06 - 2022-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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