INFIELD 3D ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 06339857
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address ONSIDE LAW, 23 ELYSIUM GATE, 126-128 NEW KINGS ROAD, LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Hcristian Jokum Sondergaard on 13 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of INFIELD 3D ADVERTISING LIMITED are www.infield3dadvertising.co.uk, and www.infield-3d-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Infield 3d Advertising Limited is a Private Limited Company. The company registration number is 06339857. Infield 3d Advertising Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Infield 3d Advertising Limited is Onside Law 23 Elysium Gate 126 128 New Kings Road London Sw6 4lz. . KORAB, Jan Jozef is a Director of the company. SONDERGAARD, Christian Jokum is a Director of the company. Secretary KORAB, Jan Jozef has been resigned. Director HOLT, Anthony has been resigned. Director KEMPTON, Stephen John has been resigned. Director KORAB, Jan Jozef has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
KORAB, Jan Jozef
Appointed Date: 01 December 2012
59 years old
Director
SONDERGAARD, Christian Jokum
Appointed Date: 12 September 2012
54 years old

Resigned Directors

Secretary
KORAB, Jan Jozef
Resigned: 12 September 2012
Appointed Date: 10 August 2007
Director
HOLT, Anthony
Resigned: 12 September 2012
Appointed Date: 10 August 2007
64 years old
Director
KEMPTON, Stephen John
Resigned: 12 September 2012
Appointed Date: 28 April 2009
65 years old
Director
KORAB, Jan Jozef
Resigned: 12 September 2012
Appointed Date: 10 August 2007
59 years old

Persons With Significant Control

Amayse Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFIELD 3D ADVERTISING LIMITED Events

08 Nov 2016
Accounts for a small company made up to 30 June 2016
14 Oct 2016
Director's details changed for Hcristian Jokum Sondergaard on 13 October 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Mar 2016
Full accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 900
...
... and 31 more events
20 May 2008
Memorandum and Articles of Association
20 May 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2008
Ad 01/05/08\gbp si 700@1=700\gbp ic 200/900\
17 Oct 2007
Accounting reference date shortened from 31/08/08 to 30/04/08
10 Aug 2007
Incorporation

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