INFOACTIVE MEDIA LTD
LONDON JUST CLICK INTERNATIONAL LIMITED

Hellopages » Greater London » Lambeth » SE21 8DE

Company number 04799284
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 62 UNIT D216 PARKHALL BUSINESS CENTRE, TRITTON ROAD, LONDON, ENGLAND, SE21 8DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Secretary's details changed for Teresha Aird on 9 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INFOACTIVE MEDIA LTD are www.infoactivemedia.co.uk, and www.infoactive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infoactive Media Ltd is a Private Limited Company. The company registration number is 04799284. Infoactive Media Ltd has been working since 16 June 2003. The present status of the company is Active. The registered address of Infoactive Media Ltd is 62 Unit D216 Parkhall Business Centre Tritton Road London England Se21 8de. The company`s financial liabilities are £204.92k. It is £3.43k against last year. The cash in hand is £174.12k. It is £26.04k against last year. And the total assets are £243.27k, which is £-42.85k against last year. AIRD, Teresha is a Secretary of the company. AIRD, Matthew is a Director of the company. AIRD, Teresha is a Director of the company. Secretary JENKINS, Arthur William has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


infoactive media Key Finiance

LIABILITIES £204.92k
+1%
CASH £174.12k
+17%
TOTAL ASSETS £243.27k
-15%
All Financial Figures

Current Directors

Secretary
AIRD, Teresha
Appointed Date: 16 June 2003

Director
AIRD, Matthew
Appointed Date: 16 June 2003
51 years old

Director
AIRD, Teresha
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Secretary
JENKINS, Arthur William
Resigned: 02 August 2012
Appointed Date: 20 December 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Secretary
ITA SECRETARIES LIMITED
Resigned: 01 July 2006
Appointed Date: 16 June 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

INFOACTIVE MEDIA LTD Events

09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4

09 Jun 2016
Secretary's details changed for Teresha Aird on 9 June 2016
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Registered office address changed from 62 Tritton Road London SE21 8DE England to 62 Unit D216 Parkhall Business Centre Tritton Road London SE21 8DE on 2 November 2015
19 Oct 2015
Registered office address changed from 36 Wanley Road London SE5 8AT to 62 Tritton Road London SE21 8DE on 19 October 2015
...
... and 58 more events
20 Jun 2003
Resolutions
  • RES13 ‐ Shares sub divded 16/06/03

20 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jun 2003
Director resigned
20 Jun 2003
Secretary resigned
16 Jun 2003
Incorporation

INFOACTIVE MEDIA LTD Charges

30 August 2011
Deed of security assignment
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp being big screen…