INFINITE GLOBAL CONSULTING LTD
LONDON SPADA LIMITED

Hellopages » City of London » City of London » WC2A 1LG

Company number 02962351
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 5 CHANCERY LANE, 5 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 ; Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA to 5 Chancery Lane 5 Chancery Lane London WC2A 1LG on 1 July 2016. The most likely internet sites of INFINITE GLOBAL CONSULTING LTD are www.infiniteglobalconsulting.co.uk, and www.infinite-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Global Consulting Ltd is a Private Limited Company. The company registration number is 02962351. Infinite Global Consulting Ltd has been working since 25 August 1994. The present status of the company is Active. The registered address of Infinite Global Consulting Ltd is 5 Chancery Lane 5 Chancery Lane London England Wc2a 1lg. . PODDA, Isabel Mary Hartshorne is a Secretary of the company. DIAFERIA, James Michael is a Director of the company. MAWSON, Peter is a Director of the company. PODDA, Isabel Mary Hartshorne is a Director of the company. Secretary ALDRIDGE, Russell Martin has been resigned. Secretary BROOKE, Robert Gavin Ingham has been resigned. Secretary COX, Paul Robert has been resigned. Secretary DI CARO, Angela has been resigned. Secretary HETHERINGTON, Philip Michael has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Russell Martin has been resigned. Director ARMSTRONG, John Herbert Arthur James has been resigned. Director BRISTOW, Timothy Dominic Ian James has been resigned. Director BROOKE, Robert Gavin Ingham has been resigned. Director COX, Paul Robert has been resigned. Director HETHERINGTON, Philip Michael has been resigned. Director JOHNSON, Robin has been resigned. Director MORTIBOY KANE, Alexander Peter has been resigned. Director PANDE LAWS, Sholu has been resigned. Director PATRON, Mark Andrew has been resigned. Director BETH FARRER has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
PODDA, Isabel Mary Hartshorne
Appointed Date: 01 June 2012
Director
DIAFERIA, James Michael
Appointed Date: 25 March 2015
53 years old
Director
MAWSON, Peter
Appointed Date: 01 June 2012
71 years old
Director
PODDA, Isabel Mary Hartshorne
Appointed Date: 01 June 2012
52 years old

Resigned Directors

Secretary
ALDRIDGE, Russell Martin
Resigned: 28 May 1999
Appointed Date: 28 October 1996
Secretary
BROOKE, Robert Gavin Ingham
Resigned: 17 September 2002
Appointed Date: 30 April 2000
Secretary
COX, Paul Robert
Resigned: 28 October 1996
Appointed Date: 25 August 1994
Secretary
DI CARO, Angela
Resigned: 15 March 2011
Appointed Date: 01 December 2004
Secretary
HETHERINGTON, Philip Michael
Resigned: 15 May 2000
Appointed Date: 28 May 1999
Secretary
DIRECT CONTROL LIMITED
Resigned: 30 November 2004
Appointed Date: 17 September 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Director
ALDRIDGE, Russell Martin
Resigned: 28 May 1999
Appointed Date: 10 February 1997
68 years old
Director
ARMSTRONG, John Herbert Arthur James
Resigned: 01 April 2014
Appointed Date: 07 April 2011
79 years old
Director
BRISTOW, Timothy Dominic Ian James
Resigned: 10 March 2004
Appointed Date: 15 May 2000
66 years old
Director
BROOKE, Robert Gavin Ingham
Resigned: 14 April 2016
Appointed Date: 25 August 1994
67 years old
Director
COX, Paul Robert
Resigned: 04 October 1995
Appointed Date: 25 August 1994
74 years old
Director
HETHERINGTON, Philip Michael
Resigned: 15 May 2000
Appointed Date: 28 May 1999
81 years old
Director
JOHNSON, Robin
Resigned: 15 July 2002
Appointed Date: 12 December 2000
72 years old
Director
MORTIBOY KANE, Alexander Peter
Resigned: 30 March 2012
Appointed Date: 01 November 2003
51 years old
Director
PANDE LAWS, Sholu
Resigned: 30 August 1997
Appointed Date: 10 February 1997
65 years old
Director
PATRON, Mark Andrew
Resigned: 07 October 2006
Appointed Date: 16 May 2002
67 years old
Director
BETH FARRER
Resigned: 12 December 2011
Appointed Date: 01 October 2009
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

INFINITE GLOBAL CONSULTING LTD Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
01 Jul 2016
Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA to 5 Chancery Lane 5 Chancery Lane London WC2A 1LG on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Gavin Ingham Brooke as a director on 14 April 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 75,000
...
... and 103 more events
19 Jul 1995
Accounting reference date extended from 31/08 to 30/09
14 Sep 1994
Registered office changed on 14/09/94 from: second floor 26A davies street london W1Y 1LH
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1994
Incorporation

INFINITE GLOBAL CONSULTING LTD Charges

26 July 2013
Charge code 0296 2351 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 April 1997
Debenture
Delivered: 16 April 1997
Status: Satisfied on 8 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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