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INFINITY CREATIVE MEDIA LIMITED - 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, B15 3BE, United Kingdom
Company Information
- Company registration number
- 07444302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-6 Greenfield Crescent Edgbaston
- Birmingham
- West Midlands
- B15 3BE
- England 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, B15 3BE, England UK
Management
- Managing Directors
- LINDSAY, Russell Grant
- RUPPERT, Robert Todd
- SMITH, Jonathan Andrew
- WESTGATE, Alexander Ross
- Company secretaries
- LINDSAY, Russell Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-18
- Age Of Company 2010-11-18 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Russell Grant Lindsay
- Russell Grant Lindsay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANTIC BAY MEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
✓
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INFINITY CREATIVE MEDIA LIMITED Company Description
- INFINITY CREATIVE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07444302. Its current trading status is "live". It was registered 2010-11-18. It was previously called LANTIC BAY MEDIA LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 5-6 Greenfield Crescent Edgbaston .
Get INFINITY CREATIVE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Creative Media Limited - 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, B15 3BE, United Kingdom
- 2010-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07444302#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07444302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07444302#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-01-25) - RP04SH01
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second-filing-capital-allotment-shares (2018-01-29) - RP04SH01
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mortgage-satisfy-charge-full (2018-06-15) - MR04
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confirmation-statement-with-updates (2018-01-03) - CS01
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capital-allotment-shares (2018-07-25) - SH01
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confirmation-statement-with-updates (2018-11-19) - CS01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-02-09) - RP04AR01
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capital-allotment-shares (2017-06-08) - SH01
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confirmation-statement-with-updates (2017-02-09) - CS01
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-12-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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appoint-person-director-company-with-name (2015-01-29) - AP01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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change-account-reference-date-company-previous-shortened (2015-05-12) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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appoint-person-director-company-with-name (2012-12-06) - AP01
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keyboard_arrow_right 2011
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resolution (2011-11-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-11-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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change-person-secretary-company-with-change-date (2011-11-21) - CH03
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capital-allotment-shares (2011-11-08) - SH01
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certificate-change-of-name-company (2011-10-18) - CERTNM
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change-account-reference-date-company-current-extended (2011-10-14) - AA01
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certificate-change-of-name-company (2011-01-28) - CERTNM
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change-of-name-notice (2011-01-28) - CONNOT
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keyboard_arrow_right 2010
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incorporation-company (2010-11-18) - NEWINC
