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INFRARED EXPERIENCE MARKETING LIMITED

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

This company is commonly known as Infrared Experience Marketing Limited. The company was founded 8 years ago and was given the registration number 10186055. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:INFRARED EXPERIENCE MARKETING LIMITED
Company Number:10186055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director18 May 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director18 May 2016Active

People with Significant Control

Kyu Investment Uk Limited
Notified on:18 May 2016
Status:Active
Country of residence:England
Address:Shs, The Terrace, 5th Floor,, 76 Wardour Street, London, England, W1F 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-31Accounts

Accounts with accounts type small.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Change person director company with change date.

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2021-12-08Change of name

Certificate change of name company.

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2021-12-08Change of name

Change of name notice.

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2021-06-09Accounts

Accounts with accounts type small.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-03-06Address

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

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2019-09-30Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-25Address

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

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2018-04-19Accounts

Accounts with accounts type small.

Download
2017-10-16Address

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

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type small.

Download
2016-06-30Accounts

Change account reference date company current shortened.

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2016-06-30Officers

Appoint person director company with name date.

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2016-05-20Officers

Termination director company with name termination date.

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2016-05-18Incorporation

Incorporation company.

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