INFERNO LIMITED
LONDON THE MARKETING DETECTIVE LIMITED

Hellopages » Greater London » Camden » WC2B 5AE

Company number 02604658
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of INFERNO LIMITED are www.inferno.co.uk, and www.inferno.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inferno Limited is a Private Limited Company. The company registration number is 02604658. Inferno Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of Inferno Limited is 31 Great Queen Street London Wc2b 5ae. . BEAN, Louise is a Secretary of the company. AUGUSTINE, Cynthia Susan is a Director of the company. DOUST, Timothy Charles is a Director of the company. GIBNEY, Frazer Elliott is a Director of the company. MILLER, Neil Stuart is a Director of the company. MURRAY, Carter Alexander Kenneth is a Director of the company. PHILLIPS, Elyssa is a Director of the company. SAUNDERS, Andrew Robert is a Director of the company. Secretary BLAKE THOMAS, Hugh Clay has been resigned. Secretary IVELAW-CHAPMAN, Emma Jane has been resigned. Secretary SELL, Marion Lesley has been resigned. Secretary SELL, Marion Lesley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATHERTON, Peter has been resigned. Director BLAKE THOMAS, Hugh Clay has been resigned. Director CAIRNS, Andrew Stewart has been resigned. Director CALDWELL, Malcolm has been resigned. Director CLARK, Bernice Gwendolyn has been resigned. Director COLLINS, Patrick Ian has been resigned. Director EMERY, Kate Annette Tania has been resigned. Director EMERY, Kate Annette Tania has been resigned. Director HARDINGHAM, Trudy has been resigned. Director HAYWOOD, Adam John has been resigned. Director IVELAW-CHAPMAN, Emma Jane has been resigned. Director JAFFRAY, Robin John has been resigned. Director KING, Deborah Ruth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUBBOCK, David Alexander has been resigned. Director MORRIS, Stephen John Michael has been resigned. Director RUMBLE, Paul has been resigned. Director SELL, Marion Lesley has been resigned. Director SELL, Marion Lesley has been resigned. Director SHOOLHEIFER, David John has been resigned. Director SUTCH, John Martin has been resigned. Director WEBSTER, Denzil Keith has been resigned. Director YOUNG, Alan Stuart has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 19 December 2013
Director
AUGUSTINE, Cynthia Susan
Appointed Date: 19 December 2013
68 years old
Director
DOUST, Timothy Charles
Appointed Date: 04 January 2000
62 years old
Director
GIBNEY, Frazer Elliott
Appointed Date: 21 October 1999
59 years old
Director
MILLER, Neil Stuart
Appointed Date: 19 December 2013
67 years old
Director
MURRAY, Carter Alexander Kenneth
Appointed Date: 19 December 2013
51 years old
Director
PHILLIPS, Elyssa
Appointed Date: 19 December 2013
62 years old
Director
SAUNDERS, Andrew Robert
Appointed Date: 04 January 2000
61 years old

Resigned Directors

Secretary
BLAKE THOMAS, Hugh Clay
Resigned: 22 August 2003
Appointed Date: 29 July 1999
Secretary
IVELAW-CHAPMAN, Emma Jane
Resigned: 19 December 2013
Appointed Date: 19 March 2007
Secretary
SELL, Marion Lesley
Resigned: 16 March 2007
Appointed Date: 22 August 2003
Secretary
SELL, Marion Lesley
Resigned: 29 July 1999
Appointed Date: 29 May 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 1991
Appointed Date: 24 April 1991
Director
ATHERTON, Peter
Resigned: 04 July 2012
Appointed Date: 12 September 2011
47 years old
Director
BLAKE THOMAS, Hugh Clay
Resigned: 22 August 2003
Appointed Date: 29 July 1999
67 years old
Director
CAIRNS, Andrew Stewart
Resigned: 31 December 2012
Appointed Date: 23 June 2010
54 years old
Director
CALDWELL, Malcolm
Resigned: 20 May 2010
Appointed Date: 22 May 2006
53 years old
Director
CLARK, Bernice Gwendolyn
Resigned: 19 December 2013
Appointed Date: 29 May 1991
67 years old
Director
COLLINS, Patrick Ian
Resigned: 28 February 1996
Appointed Date: 17 October 1995
67 years old
Director
EMERY, Kate Annette Tania
Resigned: 19 December 2013
Appointed Date: 01 March 2013
48 years old
Director
EMERY, Kate Annette Tania
Resigned: 31 March 2010
Appointed Date: 01 April 2006
48 years old
Director
HARDINGHAM, Trudy
Resigned: 19 December 2013
Appointed Date: 24 September 2013
55 years old
Director
HAYWOOD, Adam John
Resigned: 13 June 2008
Appointed Date: 22 May 2006
48 years old
Director
IVELAW-CHAPMAN, Emma Jane
Resigned: 19 December 2013
Appointed Date: 19 March 2007
58 years old
Director
JAFFRAY, Robin John
Resigned: 19 December 2013
Appointed Date: 19 September 2008
62 years old
Director
KING, Deborah Ruth
Resigned: 31 July 2006
Appointed Date: 22 August 2003
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 1991
Appointed Date: 24 April 1991
Director
LUBBOCK, David Alexander
Resigned: 28 January 1997
Appointed Date: 17 October 1995
67 years old
Director
MORRIS, Stephen John Michael
Resigned: 19 December 2013
Appointed Date: 29 May 1991
69 years old
Director
RUMBLE, Paul
Resigned: 19 December 2013
Appointed Date: 12 September 2011
56 years old
Director
SELL, Marion Lesley
Resigned: 16 March 2007
Appointed Date: 22 August 2003
75 years old
Director
SELL, Marion Lesley
Resigned: 29 July 1999
Appointed Date: 17 October 1995
75 years old
Director
SHOOLHEIFER, David John
Resigned: 27 June 1994
Appointed Date: 29 May 1991
65 years old
Director
SUTCH, John Martin
Resigned: 28 January 1997
Appointed Date: 17 October 1995
72 years old
Director
WEBSTER, Denzil Keith
Resigned: 11 September 1996
Appointed Date: 17 October 1995
61 years old
Director
YOUNG, Alan Stuart
Resigned: 19 December 2013
Appointed Date: 01 May 2011
62 years old

INFERNO LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 148 more events
16 Jun 1991
Registered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1991
New director appointed
14 Jun 1991
Company name changed daventop LIMITED\certificate issued on 17/06/91
24 Apr 1991
Incorporation

INFERNO LIMITED Charges

9 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Mtgb Nominees
Description: By way of fixed charge all its interest in the account and…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Rent deposit deed
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Colchis Estates Limited
Description: The funds held in the client account. See the mortgage…
16 October 2002
Fixed charge
Delivered: 17 October 2002
Status: Satisfied on 12 August 2011
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over 1 x porsche carrera,reg/no GX51…
31 October 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 8 January 2002
Persons entitled: Haygarth Group Limited
Description: Fixed and floating charges over the undertaking and all…

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