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INFINITE THINKING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinite Thinking Plc. The company was founded 18 years ago and was given the registration number 05531161. The firm's registered office is in LONDON. You can find them at 19 Hendham Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INFINITE THINKING PLC
Company Number:05531161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:19 Hendham Road, London, England, SW17 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Sandford House, Landkey Road, Barnstaple, England, EX32 0HL

Director31 March 2015Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary09 August 2005Active
14 Rue Alfred Longue Fusse, Povillon, France,

Secretary21 October 2005Active
Cleeve Brayfield Road, Bray, Maidenhead, SL6 2BW

Secretary07 December 2005Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director09 August 2005Active
2 The Clock House, Heathlands Road, Wokingham, RG40 3AS

Director05 October 2006Active
55a Wensleydale Road, Hampton, TW12 2LP

Director05 October 2006Active
4 The Coach House, High Ongar, CM5 9RR

Director21 October 2005Active
Cleeve Brayfield Road, Bray, Maidenhead, SL6 2BW

Director07 December 2005Active

People with Significant Control

Mr Ian Edward Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:19, Hendham Road, London, England, SW17 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-11-04Officers

Termination director company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

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