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INFINIUM MEDIA LTD

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

This company is commonly known as Infinium Media Ltd. The company was founded 5 years ago and was given the registration number 11610898. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 4 Beech House, Ancastle Green, Henley-on-thames, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:INFINIUM MEDIA LTD
Company Number:11610898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Beech House, Ancastle Green, Henley-on-thames, England, RG9 1UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Henley Gate, Henley-On-Thames, England, RG9 4BB

Director08 October 2018Active
7, Henley Gate, Henley-On-Thames, England, RG9 4BB

Director08 October 2018Active

People with Significant Control

Ms Panagiota Tsounaka
Notified on:08 October 2018
Status:Active
Date of birth:July 1979
Nationality:Greek
Country of residence:England
Address:7, Henley Gate, Henley-On-Thames, England, RG9 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Pedder
Notified on:08 October 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:7, Henley Gate, Henley-On-Thames, England, RG9 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-10-21Address

Change registered office address company with date old address new address.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-10-07Accounts

Change account reference date company previous extended.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Restoration

Administrative restoration company.

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2020-03-10Gazette

Gazette dissolved compulsory.

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2019-12-24Gazette

Gazette notice compulsory.

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2018-12-23Address

Change registered office address company with date old address new address.

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2018-10-08Incorporation

Incorporation company.

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