Dissolved
Dissolved 2014-10-07
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Company Information for INFINITY MEDIA LIMITED
GUILDFORD, SURREY, GU3,
|
Company Registration Number
 03190242 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Infinity Media Ltd
INFINITY MEDIA LIMITED was founded on 1996-04-24 and had its registered office in Guildford. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INFINITY MEDIA LIMITED | ||
| Legal Registered Office | ||
| GUILDFORD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03190242 | |
|---|---|---|
| Date formed | 1996-04-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-05 02:43:18 |
| Companies House |
|
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Companies with same name INFINITY MEDIA LIMITED
The following companies were found which have the same name as INFINITY MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INFINITY MEDIA HOLDINGS LIMITED | FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS HOLBORN CIRCUS LONDON EC1N 2HA | Dissolved | Company formed on the 2005-02-04 | |
| INFINITY MEDIA PRODUCTIONS LTD. | 15 GLANFFRWD ROAD PONTARDDULAIS SWANSEA WALES SA4 8QE | Dissolved | Company formed on the 2012-01-18 | |
| INFINITY MEDIA PROMOTIONS LIMITED | EASTSIDE KINGS CROSS STATION LONDON N1C 4AX | Active | Company formed on the 2003-11-27 | |
| INFINITY MEDIACO LTD | STUDIO FOUR INTERIORS UNIT 25, 22 HERON ROAD BELFAST ANTRIM BT3 9LE | Active | Company formed on the 2014-02-26 | |
 |
Infinity Media Solutions Inc. | 7007 Victoria Drive Vancouver British Columbia V5P 3Y9 | Active | Company formed on the 2011-04-15 |
 |
INFINITY MEDIA L.L.C. | 368 BEECHWOOD DR - WILLOWICK OH 44095 | Active | Company formed on the 2003-06-16 |
|
INFINITY MEDIA, LLC | 66 MONTAGUE ST. APT. 1R Kings BROOKLYN NY 11201 | Active | Company formed on the 2016-03-21 |
|
INFINITY MEDIA GROUP | 3401 JACKS VALLEY RD. CARSON CITY NV 89705 | Permanently Revoked | Company formed on the 2006-11-01 |
|
INFINITY MEDIA INC. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2008-01-15 |
 |
INFINITY MEDIA SOLUTIONS PRIVATE LIMITED | 104 PENTA TOWER Ist FLOOR OPP. KALOOR BUS STAND KALOOR Kerala 682017 | ACTIVE | Company formed on the 2011-05-10 |
|
Infinity Media Labs LLC | 9861 W Indore Dr Littleton CO 80128 | Good Standing | Company formed on the 2016-11-29 |
 |
INFINITY MEDIA | Singapore | Dissolved | Company formed on the 2008-09-12 |
|
INFINITY MEDIA PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-13 |
|
INFINITY MEDIA | JALAN LOYANG BESAR Singapore 509506 | Dissolved | Company formed on the 2008-09-13 |
 |
Infinity Media Technology Limited | Unknown | Company formed on the 2016-10-28 | |
| INFINITY MEDIA LIMITED | 8 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER ESSEX CO3 8AB | Active | Company formed on the 2016-12-23 | |
|
Infinity Media Company Limited | Dissolved | Company formed on the 2006-07-31 | |
|
Infinity Media Labs | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2011-06-29 |
|
INFINITY MEDIA GROUP INC | Delaware | Unknown | |
|
Infinity Media Ventures, LLC | Delaware | Unknown |
Company Officers of INFINITY MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID KEVIN BRUCE |
||
DAVID KEVIN BRUCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LESLIE POWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MISLEX (318) LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-08-01 | Active | |
| RADIO CONNEXIONS LIMITED | Company Secretary | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
| MISLEX (318) LIMITED | Director | 2001-09-19 | CURRENT | 2001-08-01 | Active | |
| RADIO CONNEXIONS LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
| AR01 | 24/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/04/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: ROSE COTTAGE WANBOROUGH GUILDFORD SURREY GU3 2JR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: DOLPHIN HOUSE NORTH STREET GUILDFORD SURREY GU1 4AA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INFINITY RESEARCH LIMITED CERTIFICATE ISSUED ON 25/07/00 | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/09/96 | |
| ELRES | S366A DISP HOLDING AGM 05/09/96 | |
| ELRES | S252 DISP LAYING ACC 05/09/96 | |
| 363s | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INFINITY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFINITY MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY MEDIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 5 |
| Current Assets | 2011-10-01 | £ 5 |
| Shareholder Funds | 2011-10-01 | £ 7 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INFINITY MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY MEDIA LIMITED
Income
Government Income
We have not found government income sources for INFINITY MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INFINITY MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINITY MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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