INFOMEDIA UK LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PB

Company number 03485980
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 6 CATHERINES CLOSE, WEST DRAYTON, MIDDLESEX, UB7 7PB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of INFOMEDIA UK LIMITED are www.infomediauk.co.uk, and www.infomedia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Infomedia Uk Limited is a Private Limited Company. The company registration number is 03485980. Infomedia Uk Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Infomedia Uk Limited is 6 Catherines Close West Drayton Middlesex Ub7 7pb. . CALDWELL, Helen Mary is a Secretary of the company. SMITH, Brian Lyndon is a Director of the company. Secretary DURLEY, Jennifer Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DURLEY, Kevin Raymond has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CALDWELL, Helen Mary
Appointed Date: 10 January 2008
Director
SMITH, Brian Lyndon
Appointed Date: 24 December 1997
69 years old

Resigned Directors

Secretary
DURLEY, Jennifer Anne
Resigned: 10 January 2008
Appointed Date: 24 December 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
DURLEY, Kevin Raymond
Resigned: 31 March 2005
Appointed Date: 24 December 1997
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Bryan Lyndon Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INFOMEDIA UK LIMITED Events

07 Mar 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 43 more events
27 Jan 1998
New director appointed
27 Jan 1998
New secretary appointed
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
24 Dec 1997
Incorporation

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