Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Martin John Kelly on 1 March 2024
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Farah Ramzan Golant as a director on 8 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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27 Mar 2023 |
PSC05 |
Change of details for Infectious Media Holdings Limited as a person with significant control on 1 July 2022
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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
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24 Mar 2023 |
TM01 |
Termination of appointment of Andrew Robert Cocker as a director on 28 February 2023
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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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
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Apr 2021 |
PSC05 |
Change of details for Infectious Media Holdings Limited as a person with significant control on 22 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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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
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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
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Jan 2021 |
AP01 |
Appointment of Ms Farah Ramzan Golant as a director on 30 November 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Matthew William Derr as a director on 30 November 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Richard Greenberg as a director on 30 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Infectious Media Holdings Limited as a person with significant control on 6 April 2016
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27 Nov 2020 |
PSC07 |
Cessation of Martin John Kelly as a person with significant control on 6 April 2016
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27 Nov 2020 |
PSC07 |
Cessation of Andrew Robert Cocker as a person with significant control on 6 April 2016
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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