MEDIA INFOCOM LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MEDIA INFOCOM LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MEDIA INFOCOM LIMITED was incorporated 22 years ago on 13/06/2002 and has the registered number: 04460107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MEDIA INFOCOM LIMITED was incorporated 22 years ago on 13/06/2002 and has the registered number: 04460107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MEDIA INFOCOM LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD FIRE STATION
BIRMINGHAM
WEST MIDLANDS
B1 3EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMASZ ARKADIUSZ FARANA | Aug 1975 | Polish | Director | 2009-12-01 | CURRENT |
| MS SANGEETA PRASAD | Dec 1969 | Secretary | 2009-03-31 | CURRENT | |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2002-06-13 UNTIL 2004-11-18 | RESIGNED | ||
| MR DAVID JAMES HULSTON | Aug 1946 | British | Director | 2004-11-18 UNTIL 2009-10-01 | RESIGNED |
| JOSHNA HULSTON | Secretary | 2006-01-03 UNTIL 2009-03-31 | RESIGNED | ||
| SUZANNE ELIZABETH COLLINS | Secretary | 2004-11-18 UNTIL 2005-11-30 | RESIGNED | ||
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2002-06-13 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halcyon International Group Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Media Infocom Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-18 | 31-03-2023 | £9 Cash £-12,088 equity |
| Media Infocom Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £9 Cash £-12,088 equity |
| Media Infocom Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-16 | 31-03-2021 | £9 Cash £-12,088 equity |
| Media Infocom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £9 Cash £-12,088 equity |
| Micro-entity Accounts - MEDIA INFOCOM LIMITED | 2019-12-25 | 31-03-2019 | £12,088 equity |
| Media Infocom Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £9 Cash £-12,088 equity |
| Media Infocom Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £9 Cash £-12,088 equity |