INFINITY CREATIVE MEDIA LIMITED
BIRMINGHAM LANTIC BAY MEDIA LIMITED GOBBLEDYGOOK MEDIA LIMITED

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 07444302
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of the annual return made up to 18 November 2015; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INFINITY CREATIVE MEDIA LIMITED are www.infinitycreativemedia.co.uk, and www.infinity-creative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Creative Media Limited is a Private Limited Company. The company registration number is 07444302. Infinity Creative Media Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Infinity Creative Media Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . LINDSAY, Russell Grant is a Secretary of the company. BLACKLEY, Neil Ramsay is a Director of the company. HON, Johnny Sei Hoe, Dr is a Director of the company. LINDSAY, Russell Grant is a Director of the company. REES, John Michael is a Director of the company. RUPPERT, Robert Todd is a Director of the company. SMITH, Jonathan Andrew is a Director of the company. WESTGATE, Alexander Ross is a Director of the company. Director BENTON, Robert John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LINDSAY, Russell Grant
Appointed Date: 18 November 2010
Director
BLACKLEY, Neil Ramsay
Appointed Date: 06 November 2012
70 years old
Director
HON, Johnny Sei Hoe, Dr
Appointed Date: 18 August 2015
53 years old
Director
LINDSAY, Russell Grant
Appointed Date: 18 November 2010
64 years old
Director
REES, John Michael
Appointed Date: 18 August 2015
58 years old
Director
RUPPERT, Robert Todd
Appointed Date: 01 May 2014
69 years old
Director
SMITH, Jonathan Andrew
Appointed Date: 05 November 2013
73 years old
Director
WESTGATE, Alexander Ross
Appointed Date: 08 June 2014
58 years old

Resigned Directors

Director
BENTON, Robert John
Resigned: 15 September 2014
Appointed Date: 27 July 2012
68 years old

Persons With Significant Control

Russell Grant Lindsay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY CREATIVE MEDIA LIMITED Events

09 Feb 2017
Second filing of the annual return made up to 18 November 2015
09 Feb 2017
Confirmation statement made on 18 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registration of charge 074443020002, created on 25 May 2016
14 May 2016
Registration of charge 074443020001, created on 13 May 2016
...
... and 29 more events
18 Oct 2011
Company name changed lantic bay media LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
  • NM01 ‐ Change of name by resolution
14 Oct 2011
Current accounting period extended from 30 November 2011 to 30 April 2012
28 Jan 2011
Company name changed gobbledygook media LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
28 Jan 2011
Change of name notice
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INFINITY CREATIVE MEDIA LIMITED Charges

25 May 2016
Charge code 0744 4302 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
13 May 2016
Charge code 0744 4302 0001
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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