INFINIUM MEDIA LTD filing history - Find and update company information

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INFINIUM MEDIA LTD

Company number 11610898

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Allan Pedder as a director on 5 November 2022	View PDF Termination of appointment of Allan Pedder as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	AD01	Registered office address changed from 4 Beech House Ancastle Green Henley-on-Thames RG9 1UL England to 7 Henley Gate Henley-on-Thames RG9 4BB on 21 October 2021	View PDF Registered office address changed from 4 Beech House Ancastle Green Henley-on-Thames RG9 1UL England to 7 Henley Gate Henley-on-Thames RG9 4BB on 21 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CH01	Director's details changed for Ms Panagiota Tsounaka on 7 September 2020	View PDF Director's details changed for Ms Panagiota Tsounaka on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Allan Pedder on 7 September 2020	View PDF Director's details changed for Mr Allan Pedder on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 1 Bellevue Cottages Westergate Street Westergate Chichester PO20 3QU England to 4 Beech House Ancastle Green Henley-on-Thames RG9 1UL on 7 September 2020	View PDF Registered office address changed from 1 Bellevue Cottages Westergate Street Westergate Chichester PO20 3QU England to 4 Beech House Ancastle Green Henley-on-Thames RG9 1UL on 7 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2018	AD01	Registered office address changed from 12 the Mill House, Flat 12 Ferry Street Bristol BS1 6HH United Kingdom to 1 Bellevue Cottages Westergate Street Westergate Chichester PO20 3QU on 23 December 2018	View PDF Registered office address changed from 12 the Mill House, Flat 12 Ferry Street Bristol BS1 6HH United Kingdom to 1 Bellevue Cottages Westergate Street Westergate Chichester PO20 3QU on 23 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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