INFINITY CREATIVE MEDIA LIMITED - DERBY
| Company Profile | Company Filings |
Overview
INFINITY CREATIVE MEDIA LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
INFINITY CREATIVE MEDIA LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INFINITY CREATIVE MEDIA LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INFINITY CREATIVE MEDIA LIMITED - DERBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANTIC BAY MEDIA LIMITED (until 18/10/2011)
LANTIC BAY MEDIA LIMITED (until 18/10/2011)
GOBBLEDYGOOK MEDIA LIMITED (until 28/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS WESTGATE | Mar 1967 | British | Director | 2014-06-08 | CURRENT |
| MR JONATHAN ANDREW SMITH | Sep 1952 | British | Director | 2013-11-05 | CURRENT |
| MR ROBERT TODD RUPPERT | May 1956 | American | Director | 2014-05-01 | CURRENT |
| MR RUSSELL GRANT LINDSAY | Jul 1961 | British | Director | 2010-11-18 | CURRENT |
| RUSSELL GRANT LINDSAY | Secretary | 2010-11-18 | CURRENT | ||
| MR JOHN MICHAEL REES | Jun 1967 | British | Director | 2015-08-18 UNTIL 2019-05-24 | RESIGNED |
| DR JOHNNY SEI HOE HON | Dec 1971 | Hong Konger | Director | 2015-08-18 UNTIL 2018-05-04 | RESIGNED |
| MR NEIL RAMSAY BLACKLEY | Aug 1955 | British | Director | 2012-11-06 UNTIL 2020-07-27 | RESIGNED |
| ROBERT JOHN BENTON | Aug 1957 | British | Director | 2012-07-27 UNTIL 2014-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Russell Grant Lindsay | 2016-04-06 | 7/1961 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Creative Media Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 31-03-2023 | £5,411 Cash £1,253,210 equity |
| Infinity Creative Media Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-03-2022 | £8,455 Cash £1,011,221 equity |
| Infinity Creative Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £30,112 Cash £940,105 equity |
| Infinity Creative Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-03-2020 | £9,812 Cash £909,601 equity |
| INFINITY_CREATIVE_MEDIA_L - Accounts | 2017-12-23 | 31-03-2017 | £67,515 Cash £-500,578 equity |
| INFINITY_CREATIVE_MEDIA_L - Accounts | 2016-12-23 | 31-03-2016 | £74,372 Cash £2,131,067 equity |
| Abbreviated Company Accounts - INFINITY CREATIVE MEDIA LIMITED | 2016-02-02 | 31-03-2015 | £7,013 Cash £-160,018 equity |
| INFINITY_CREATIVE_MEDIA_L - Accounts | 2015-01-31 | 30-04-2014 | £25,255 Cash £10,104 equity |