Company number 04978109
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address CRIMSON HOUSE, 449-451 KINGSBURY ROAD, LONDON, ENGLAND, NW9 9DY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 Room 217/218, Empire House 1 Empire Way Wembley Middlesex HA9 0EW to Crimson House 449-451 Kingsbury Road London NW9 9DY on 21 March 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of INFINITY MEDIA PROMOTIONS LIMITED are www.infinitymediapromotions.co.uk, and www.infinity-media-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Infinity Media Promotions Limited is a Private Limited Company.
The company registration number is 04978109. Infinity Media Promotions Limited has been working since 27 November 2003.
The present status of the company is Active. The registered address of Infinity Media Promotions Limited is Crimson House 449 451 Kingsbury Road London England Nw9 9dy. . SHAH, Gulabchand Raishi is a Director of the company. SHAH, Manan is a Director of the company. Secretary SHAH, Chetan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
SHAH, Manan
Appointed Date: 27 November 2003
46 years old
Resigned Directors
Secretary
SHAH, Chetan
Resigned: 06 March 2013
Appointed Date: 27 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Persons With Significant Control
Mr Manan Shah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
INFINITY MEDIA PROMOTIONS LIMITED Events
21 Mar 2017
Registered office address changed from 1 Room 217/218, Empire House 1 Empire Way Wembley Middlesex HA9 0EW to Crimson House 449-451 Kingsbury Road London NW9 9DY on 21 March 2017
04 Feb 2017
Confirmation statement made on 27 November 2016 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Jan 2016
Registration of charge 049781090001, created on 14 January 2016
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 36 more events
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
27 Nov 2003
Incorporation