INFIELD 3D ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

INFIELD 3D ADVERTISING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFIELD 3D ADVERTISING LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339857. The accounts status is SMALL.

INFIELD 3D ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

ONSIDE LAW LIMITED
642A KINGS ROAD
LONDON
SW6 2DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2022 24/08/2023

Map

ONSIDE LAW LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORN KLINGE Jul 1974 Danish Director 2019-10-29 CURRENT
HCRISTIAN JOKUM SONDERGAARD Mar 1971 Danish Director 2012-09-12 UNTIL 2019-10-29 RESIGNED
MR JAN JOZEF KORAB Feb 1966 British Director 2007-08-10 UNTIL 2012-09-12 RESIGNED
MR JAN JOZEF KORAB Feb 1966 British Director 2012-12-01 UNTIL 2017-11-20 RESIGNED
MR STEPHEN JOHN KEMPTON Feb 1960 British Director 2009-04-28 UNTIL 2012-09-12 RESIGNED
MR ANTHONY HOLT Oct 1961 British Director 2007-08-10 UNTIL 2012-09-12 RESIGNED
MR JAN JOZEF KORAB Feb 1966 British Secretary 2007-08-10 UNTIL 2012-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amayse Ltd 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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