INFECTIOUS MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

INFECTIOUS MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFECTIOUS MEDIA LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081412. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INFECTIOUS MEDIA 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 / 3 31/03/2023 31/12/2024

Registered Office

7 HENRIETTA STREET
LONDON
WC2E 8PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN KELLY Apr 1976 British Director 2016-03-23 CURRENT
MR RICHARD GREENBERG Jun 1971 American Director 2020-11-30 CURRENT
MR MATTHEW WILLIAM DERR Mar 1983 American Director 2020-11-30 CURRENT
MRS FARAH RAMZAN GOLANT May 1964 British Director 2020-11-30 UNTIL 2023-09-08 RESIGNED
MR ANDREW ROBERT COCKER Jul 1972 British Director 2016-03-23 UNTIL 2023-02-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2016-03-23 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Kelly 2016-04-06 - 2016-04-06 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robert Cocker 2016-04-06 - 2016-04-06 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kepler Group Emea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SADLER'S WELLS DEVELOPMENT TRUST LONDON Active SMALL 90020 - Support activities to performing arts
SADLER'S WELLS TRUST LIMITED LONDON Active GROUP 90010 - Performing arts
HUNTSWORTH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SADLER'S WELLS LIMITED LONDON Active SMALL 90040 - Operation of arts facilities
LEXINGTON COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
KEPLER GROUP EMEA LIMITED LONDON UNITED KINGDOM Active GROUP 73110 - Advertising agencies
LEXINGTON NORTH LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
IMPRESSION DESK TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
KYU INVESTMENT UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2023-12-20 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2022-12-17 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2021-12-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2021-01-28 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2019-12-07 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2018-11-15 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - INFECTIOUS MEDIA LIMITED 2017-11-28 31-03-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEANPATH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
SMITH & COMPANY LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUPER RATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
RUSHMORE CONSULTANCY SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
SPORTSEEN HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT AUSTIN ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FRANCISCO PARTNERS CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWAN STREET GLOBAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
STEWART GEOCONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
ENVIRO TREES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management