Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
TM01 |
Termination of appointment of Martin John Kelly as a director on 16 January 2025
|
|
|
19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mr Martin John Kelly on 1 March 2024
|
|
|
18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Farah Ramzan Golant as a director on 8 September 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
27 Mar 2023 |
PSC05 |
Change of details for Infectious Media Holdings Limited as a person with significant control on 1 July 2022
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 4-7 Fulwood Place High Holborn London WC1V 6AE England to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 27 March 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Andrew Robert Cocker as a director on 28 February 2023
|
|
|
16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS United Kingdom to 4-7 Fulwood Place High Holborn London WC1V 6AE on 8 February 2022
|
|
|
13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
29 Apr 2021 |
PSC05 |
Change of details for Infectious Media Holdings Limited as a person with significant control on 22 March 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS England to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 16 February 2021
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 1 Waterhouse Square Wework C/O Infectious Media London EC1N 2st England to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 16 February 2021
|
|
|
27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Ms Farah Ramzan Golant as a director on 30 November 2020
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Matthew William Derr as a director on 30 November 2020
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Richard Greenberg as a director on 30 November 2020
|
|
|
30 Nov 2020 |
PSC02 |
Notification of Infectious Media Holdings Limited as a person with significant control on 6 April 2016
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Martin John Kelly as a person with significant control on 6 April 2016
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Andrew Robert Cocker as a person with significant control on 6 April 2016
|
|