INFINITY MEDIA PROMOTIONS LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Infinity Media Promotions Ltd

INFINITY MEDIA PROMOTIONS LIMITED was founded on 2003-11-27 and has its registered office in London. The organisation's status is listed as "Active". Infinity Media Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INFINITY MEDIA PROMOTIONS LIMITED

EASTSIDE KINGS CROSS STATION LONDON N1C 4AX Other companies in HA9

Filing Information

Company Number		04978109
Company ID Number		04978109
Date formed		2003-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB872400637

Last Datalog update:	2024-01-08 04:08:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY MEDIA PROMOTIONS LIMITED

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Company Officers of INFINITY MEDIA PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GULABCHAND RAISHI SHAH	Director	2005-10-25
MANAN SHAH	Director	2003-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETAN SHAH	Company Secretary	2003-11-27	2013-03-06
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-11-27	2003-11-27
COMPANY DIRECTORS LIMITED	Nominated Director	2003-11-27	2003-11-27

More director information

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
2024-01-01		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM Crimson House 449-451 Kingsbury Road London NW9 9DY England
2021-12-17		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049781090002
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GULABCHAND RAISHI SHAH
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049781090002
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM 1 Room 217/218, Empire House 1 Empire Way Wembley Middlesex HA9 0EW
2017-02-04	LATEST SOC	04/02/17 STATEMENT OF CAPITAL;GBP 57322
2017-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049781090001
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 57322
2016-01-08	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 57322
2015-07-20	SH01	20/07/15 STATEMENT OF CAPITAL GBP 57322
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-09	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-11-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-28	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AR01	06/03/13 ANNUAL RETURN FULL LIST
2013-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAN SHAH / 06/03/2013
2013-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GULABCHAND RAISHI SHAH / 06/03/2013
2013-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/13 FROM 73 Shaftsbury Avenue, Kenton Harrow Middlesex HA3 0RB
2013-03-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHETAN SHAH
2013-01-15	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-11-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-10-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-19	SH01	27/06/11 STATEMENT OF CAPITAL GBP 40000
2011-07-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-07	RES01	ADOPT ARTICLES 20/06/2011
2010-12-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	27/11/10 FULL LIST
2010-01-16	AR01	27/11/09 FULL LIST
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAN SHAH / 01/10/2009
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GULABCHAND RAISHI SHAH / 01/10/2009
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-28	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-02-11	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-29	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-14	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-21	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW SECRETARY APPOINTED
2003-12-04	288b	SECRETARY RESIGNED
2003-12-04	288b	DIRECTOR RESIGNED
2003-11-27	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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to INFINITY MEDIA PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of INFINITY MEDIA PROMOTIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PROMOTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 40,000
Called Up Share Capital	2012-03-31	£ 40,000
Cash Bank In Hand	2013-03-31	£ 1,385
Cash Bank In Hand	2012-03-31	£ 25,994
Current Assets	2013-03-31	£ 258,610
Current Assets	2012-03-31	£ 185,867
Debtors	2013-03-31	£ 257,225
Debtors	2012-03-31	£ 159,873
Fixed Assets	2013-03-31	£ 5,829
Fixed Assets	2012-03-31	£ 3,565
Shareholder Funds	2013-03-31	£ 61,822
Shareholder Funds	2012-03-31	£ 43,094
Tangible Fixed Assets	2013-03-31	£ 5,829
Tangible Fixed Assets	2012-03-31	£ 3,565

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INFINITY MEDIA PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INFINITY MEDIA PROMOTIONS LIMITED

Trademarks

We have not found any records of INFINITY MEDIA PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFINITY MEDIA PROMOTIONS 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 (79110 - Travel agency activities) as INFINITY MEDIA PROMOTIONS LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where INFINITY MEDIA PROMOTIONS 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 PROMOTIONS 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 PROMOTIONS 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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