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- INFRAXMEDIA (HOLDINGS) LTD
INFRAXMEDIA (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
INFRAXMEDIA (HOLDINGS) LTD
COMPANY NUMBER
14354660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2022
31/10/2023
MARKET DYNAMICS MEDIA LTD
Previous Names
13/09/2022 31/10/2023 MARKET DYNAMICS MEDIA LTD
LONDON
EC1N 8FH
296-300 St John Street
London
EC1V 4PA
32-38 Saffron Hill
LONDON
EC1N 8FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/11/2024 | Registration of a Charge (MR01) |
| mortgages |
26/11/2024 | Annual Accounts. (AA) |
| accounts |
24/09/2024 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INFRAXMEDIA (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRAXMEDIA (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRAXMEDIA (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2022 - Present (2 years and 3 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
16/09/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/09/2022 - Present (2 years and 3 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
27/11/2024 | Registration of a Charge (MR01) |
|
26/11/2024 | Annual Accounts. (AA) |
|
24/09/2024 | Confirmation Statement (CS01) |
|
26/07/2024 | Return of Allotment of shares (SH01) |
|
22/07/2024 | Change of director’s details (CH01) |
|
02/05/2024 | Change of registered office address (AD01) |
|
30/11/2023 | Return of Allotment of shares (SH01) |
|
08/11/2023 | Annual Accounts. (AA) |
|
31/10/2023 | Change of name certificate (CERTNM) |
|
31/10/2023 | Confirmation Statement (CS01) |
|
30/10/2023 | Change of relevant legal entity PSC details (PSC05) |
|
25/08/2023 | Change of accounting reference date (AA01) |
|
25/08/2023 | Return of Allotment of shares (SH01) |
|
29/12/2022 | Return of Allotment of shares (SH01) |
|
11/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
10/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
04/10/2022 | Notice of name or other designation of class of shares (SH08) |
|
04/10/2022 | Memorandum and Articles. (MA) |
|
04/10/2022 | Return of Allotment of shares (SH01) |
|
04/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
04/10/2022 | No description (RESOLUTIONS) |
|
30/09/2022 | Appointment of director (AP01) |
|
30/09/2022 | Change of registered office address (AD01) |
|
29/09/2022 | Appointment of director (AP01) |
|
29/09/2022 | Appointment of director (AP01) |
|
14/09/2022 | Change of accounting reference date (AA01) |
|
13/09/2022 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Board Member Simon Kimble (930062164) Appointed |
Date: 03/10/2022 | Event: New Board Member George Philip Rockett (909805334) Appointed |
Date: 03/10/2022 | Event: New Board Member Graham Andrew Duncan (925186201) Appointed |
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