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 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
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 |
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 |