This company is commonly known as Infectious Media Holdings Limited. The company was founded 16 years ago and was given the registration number 06557376. The firm's registered office is in LONDON. You can find them at 1 Waterhouse Square, Wework C/o Infectious Media, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | INFECTIOUS MEDIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06557376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Waterhouse Square, Wework C/o Infectious Media, London, England, EC1N 2ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Henrietta Street, London, England, WC2E 8PS | Corporate Secretary | 19 December 2022 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 30 November 2020 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 30 November 2020 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 07 April 2008 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 01 August 2022 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 07 April 2008 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 30 November 2020 | Active |
| 7, Henrietta Street, C/O Redfern Legal Llp, London, United Kingdom, WC2E 8PS | Director | 01 August 2022 | Active |
| Kyu Investment Uk Limited | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Herbal House, 8 Back Hill, London, England, EC1R 5EN |
| Nature of control | : |
|
| Mr Andrew Robert Cocker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Waterhouse Square, London, England, EC1N 2ST |
| Nature of control | : |
|
| Mr Martin John Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Waterhouse Square, London, England, EC1N 2ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Change of name | Certificate change of name company. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
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