INFINITY VIDEO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7SW
Company number 04551440
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 15 DUFOURS PLACE, LONDON, W1F 7SW
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 045514400002, created on 25 November 2015. The most likely internet sites of INFINITY VIDEO LIMITED are www.infinityvideo.co.uk, and www.infinity-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Infinity Video Limited is a Private Limited Company. The company registration number is 04551440. Infinity Video Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Infinity Video Limited is 15 Dufours Place London W1f 7sw. . MUNSEY, Julia Margaret is a Secretary of the company. MUNSEY, Adrian David is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director MUNSEY, Hugo has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
MUNSEY, Julia Margaret
Appointed Date: 02 October 2002
Director
MUNSEY, Adrian David
Appointed Date: 02 October 2002
79 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
MUNSEY, Hugo
Resigned: 20 July 2015
Appointed Date: 01 May 2010
35 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Adrian David Munsey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INFINITY VIDEO LIMITED Events

01 Nov 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Registration of charge 045514400002, created on 25 November 2015
16 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
24 Oct 2015
Registration of charge 045514400001, created on 12 October 2015
...
... and 35 more events
12 May 2003
Secretary resigned
12 May 2003
Director resigned
12 May 2003
New secretary appointed
12 May 2003
New director appointed
02 Oct 2002
Incorporation

INFINITY VIDEO LIMITED Charges

25 November 2015
Charge code 0455 1440 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
12 October 2015
Charge code 0455 1440 0001
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 20 the oaks the oaks manston business park ramsgate…

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