INFECTIOUS MEDIA HOLDINGS LIMITED
LONDON INFECTIOUS MEDIA LIMITED

Hellopages » Greater London » Islington » EC1R 5EJ

Company number 06557376
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,110 ; Director's details changed for Mr Martin John Kelly on 27 April 2016. The most likely internet sites of INFECTIOUS MEDIA HOLDINGS LIMITED are www.infectiousmediaholdings.co.uk, and www.infectious-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infectious Media Holdings Limited is a Private Limited Company. The company registration number is 06557376. Infectious Media Holdings Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Infectious Media Holdings Limited is 3 7 Herbal Hill London Ec1r 5ej. . COCKER, Andrew Robert is a Director of the company. KELLY, Martin John is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
COCKER, Andrew Robert
Appointed Date: 07 April 2008
53 years old
Director
KELLY, Martin John
Appointed Date: 07 April 2008
49 years old

INFECTIOUS MEDIA HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,110
27 Apr 2016
Director's details changed for Mr Martin John Kelly on 27 April 2016
27 Apr 2016
Director's details changed for Mr Andrew Robert Cocker on 27 April 2016
23 Mar 2016
Company name changed infectious media LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 29 more events
13 May 2010
Director's details changed for Mr Martin John Kelly on 5 April 2010
13 May 2010
Director's details changed for Mr Andrew Robert Cocker on 5 April 2010
15 Dec 2009
Total exemption small company accounts made up to 30 April 2009
16 Apr 2009
Return made up to 07/04/09; full list of members
07 Apr 2008
Incorporation

INFECTIOUS MEDIA HOLDINGS LIMITED Charges

4 February 2014
Charge code 0655 7376 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
25 November 2013
Charge code 0655 7376 0003
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
27 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 16 January 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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